Tuvalu T, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 15.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tuvalu T" |
| Registration number, date | 40103480385, 14.11.2011 |
| VAT number | None (excluded 24.01.2014) Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Kurzemes prospekts 44 – 47, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 134 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 134 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| SIA "Dan Sweets" | Until 11.11.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KZSH Plus" | Until 03.06.2013 | 12 years ago |
Historical addresses
| Rīga, Zentenes iela 15-49 | Until 11.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 407-16 | Until 04.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.29 KB | 19.12.2013 | 31.10.2013 | 1 |
Articles of Association |
TIF | 59.63 KB | 19.12.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 75.79 KB | 19.12.2013 | 31.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.12 KB | 04.06.2013 | 29.05.2013 | 1 |
Articles of Association |
TIF | 11.47 KB | 04.06.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 09.01.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 12.93 KB | 16.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 20.95 KB | 16.11.2011 | 09.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 905.79 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 19.02.2015 | 04.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.44 KB | 03.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 19.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 14.03.2014 | 13.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.61 KB | 14.03.2014 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 19.12.2013 | 11.11.2013 | 2 |
Registration certificates |
TIF | 123.51 KB | 19.12.2013 | 11.11.2013 | 1 |
Application |
TIF | 310.67 KB | 19.12.2013 | 01.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 19.12.2013 | 31.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.03 KB | 19.12.2013 | 31.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 19.12.2013 | 22.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 875.79 KB | 19.12.2013 | 21.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 869.63 KB | 19.12.2013 | 21.10.2013 | 3 |
Registration certificates |
TIF | 114.99 KB | 19.12.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 04.06.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 58.07 KB | 04.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 63.21 KB | 04.06.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11 KB | 04.06.2013 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.65 KB | 04.06.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 28.05.2013 | 28.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.9 KB | 29.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.17 KB | 27.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 09.01.2012 | 04.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 09.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 202.17 KB | 09.01.2012 | 22.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 09.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 16.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 24.29 KB | 16.11.2011 | 14.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 16.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 197.06 KB | 16.11.2011 | 09.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 16.11.2011 | 09.11.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register