TVELL, 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, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TVELL" |
| Registration number, date | 40003651108, 24.10.2003 |
| VAT number | None (excluded 31.03.2006) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Dzelzavas iela 11 – 8, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Raunas iela 39-17 | Until 05.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 117-37 | Until 11.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 12.06.2009 | TIF (1.33 MB) | ||
2003 |
Annual report | 12.06.2009 | TIF (415.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.12 KB | 12.06.2009 | 07.12.2005 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 12.06.2009 | 30.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 56.96 KB | 12.06.2009 | 30.12.2004 | 2 |
Articles of Association |
TIF | 64.69 KB | 12.06.2009 | 30.12.2004 | 3 |
Shareholders’ register |
TIF | 11.91 KB | 12.06.2009 | 30.12.2004 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 12.06.2009 | 03.12.2003 | 1 |
Memorandum of Association |
TIF | 50.76 KB | 12.06.2009 | 23.10.2003 | 3 |
Articles of Association |
TIF | 83.82 KB | 12.06.2009 | 15.10.2003 | 4 |
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 | 913.86 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.06 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 25.09.2014 | 23.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.04 KB | 19.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 28.98 KB | 19.09.2014 | 18.09.2014 | 1 |
Notary’s decision |
RTF | 181.95 KB | 20.02.2014 | 20.02.2014 | 1 |
Notary’s decision |
EDOC | 71.43 KB | 20.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.07 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.49 KB | 12.06.2009 | 26.07.2007 | 3 |
Cover letter |
TIF | 30.4 KB | 12.06.2009 | 19.07.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 85.29 KB | 12.06.2009 | 10.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 12.06.2009 | 14.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 12.06.2009 | 09.03.2006 | 2 |
Application |
TIF | 121.02 KB | 12.06.2009 | 06.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 12.06.2009 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.37 KB | 12.06.2009 | 06.03.2006 | 1 |
Sample report |
TIF | 35.49 KB | 12.06.2009 | 28.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 12.06.2009 | 22.12.2005 | 2 |
Application |
TIF | 177.2 KB | 12.06.2009 | 21.12.2005 | 4 |
Consent of the auditor |
TIF | 5.55 KB | 12.06.2009 | 08.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 12.06.2009 | 08.12.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 21.79 KB | 12.06.2009 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 12.06.2009 | 07.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 12.06.2009 | 07.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.54 KB | 12.06.2009 | 07.12.2005 | 2 |
Sample report |
TIF | 23.54 KB | 12.06.2009 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 12.06.2009 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 12.06.2009 | 31.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.31 KB | 12.06.2009 | 30.03.2005 | 1 |
Application |
TIF | 85.49 KB | 12.06.2009 | 30.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 12.06.2009 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 12.06.2009 | 30.03.2005 | 2 |
Sample report |
TIF | 19.13 KB | 12.06.2009 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.32 KB | 12.06.2009 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 12.06.2009 | 06.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 12.06.2009 | 30.12.2004 | 1 |
Application |
TIF | 89.4 KB | 12.06.2009 | 30.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 12.06.2009 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 12.06.2009 | 30.12.2004 | 2 |
Sample report |
TIF | 18.13 KB | 12.06.2009 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 12.06.2009 | 08.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 12.06.2009 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 12.06.2009 | 04.12.2003 | 2 |
Application |
TIF | 127.9 KB | 12.06.2009 | 03.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 12.06.2009 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 12.06.2009 | 03.12.2003 | 1 |
Sample report |
TIF | 18 KB | 12.06.2009 | 03.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.05 KB | 12.06.2009 | 24.10.2003 | 1 |
Registration certificates |
TIF | 24.1 KB | 12.06.2009 | 24.10.2003 | 1 |
Application |
TIF | 195.58 KB | 12.06.2009 | 23.10.2003 | 5 |
Announcement regarding the legal address |
TIF | 5.54 KB | 12.06.2009 | 15.10.2003 | 1 |
Appraisal reports |
TIF | 11.9 KB | 12.06.2009 | 15.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 12.06.2009 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 12.06.2009 | 15.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 12.06.2009 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 12.06.2009 | 15.10.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 12.06.2009 | 2 |
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