Sabiedrība ar ierobežotu atbildību "Tīkls AG"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.11.2012, grounds for liquidation: Daugavpils tiesas 07.07.2009. spriedums lietā Nr.C12402708 ..
Name Sabiedrība ar ierobežotu atbildību "Tīkls AG"
Legal form Limited Liability Company
Reg. No 40003280160
Reg. date 18.01.1996
Register Commercial Register
Legal Address Fabrikas iela 18A - 4, Daugavpils, LV-5401
Registered share capital, date 2,846 EUR, 14.07.2016
Paid-in share capital, date 2,846 EUR, 14.07.2016
Sector (NACE 2.) 19.20 Manufacture of refined petroleum products
VAT payer
- Registered Excluded
- -
Last updated in the RE 25.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted09.09.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.09.2009 Amendments to the Articles of Association 07.08.1996 (TIF)
09.09.2009 Amendments to the Articles of Association 03.09.1996 (TIF)
Announcement regarding the legal address (2)
09.09.2009 Announcement regarding the legal address 12.02.2004 (TIF) •
09.09.2009 Announcement regarding the legal address 29.12.2006 (TIF) •
Annual report (full) (10)
09.09.2009 2004 Annual report (full) (TIF)
09.09.2009 2003 Annual report (full) (TIF)
09.09.2009 2002 Annual report (full) (TIF)
09.09.2009 2001 Annual report (full) (TIF)
09.09.2009 2000 Annual report (full) (TIF)
09.09.2009 1999 Annual report (full) (TIF)
09.09.2009 1998 Annual report (full) (TIF)
09.09.2009 1997 Annual report (full) (TIF)
09.09.2009 1996 Annual report (full) (TIF)
24.10.2006 2005 Annual report (full) (PDF)
Show all
Application (3)
09.09.2009 Application 29.12.2006 (TIF) •
09.09.2009 Application 18.05.2004 (TIF) •
09.09.2009 Application 15.01.1996 (TIF) •
Articles of Association (2)
09.09.2009 Articles of Association 10.01.1996 (TIF)
09.09.2009 Articles of Association 18.05.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.09.2009 Bank statements or other document regarding the payment of the equity 15.01.1996 (TIF) •
Consent of a member of the Board / executive director (1)
09.09.2009 Consent of a member of the Board / executive director 12.02.2004 (TIF) •
Copy of the personal identification document (2)
09.09.2009 Copy of the personal identification document 15.10.1992 (TIF) •
09.09.2009 Copy of the personal identification document 06.11.1995 (TIF) •
Court decision on the termination of the company’s activities (1)
28.11.2012 Court decision on the termination of the company’s activities 07.07.2009 (TIF)
Decisions / letters / protocols of public notaries (9)
26.02.2015 Decisions / letters / protocols of public notaries 26.02.2015 (EDOC) •
14.12.2013 Decisions / letters / protocols of public notaries 14.12.2013 (EDOC) •
28.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 07.08.1996 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 18.01.1996 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
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Documents attesting the transfer of shares (2)
09.09.2009 Documents attesting the transfer of shares 28.08.1996 (TIF) •
09.09.2009 Documents attesting the transfer of shares 06.08.1996 (TIF) •
Memorandum of Association (1)
09.09.2009 Memorandum of Association 10.01.1996 (TIF)
Order of the Enterprise Register official (1)
09.09.2009 Order of the Enterprise Register official (TIF) •
Orders/request/cover notes of court bailiffs (2)
03.03.2015 Orders/request/cover notes of court bailiffs 18.02.2015 (TIF) •
09.09.2009 Orders/request/cover notes of court bailiffs 27.08.2009 (TIF) •
Other documents (2)
09.09.2009 Other documents 18.08.1999 (TIF) •
09.09.2009 Other documents 11.08.1999 (TIF) •
Power of attorney, act of empowerment (4)
09.09.2009 Power of attorney, act of empowerment 22.08.1996 (TIF) •
09.09.2009 Power of attorney, act of empowerment 19.01.2003 (TIF) •
09.09.2009 Power of attorney, act of empowerment 11.01.1996 (TIF) •
09.09.2009 Power of attorney, act of empowerment 17.01.2006 (TIF) •
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Protocols/decisions of a company/organisation (4)
09.09.2009 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 28.08.1996 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 06.08.1996 (TIF) •
Show all
Receipts on the publication and state fees (5)
09.09.2009 Receipts on the publication and state fees 15.01.2007 (TIF) •
09.09.2009 Receipts on the publication and state fees 07.08.1996 (TIF) •
09.09.2009 Receipts on the publication and state fees 16.01.1996 (TIF) •
09.09.2009 Receipts on the publication and state fees (TIF) •
09.09.2009 Receipts on the publication and state fees 30.08.1996 (TIF) •
Show all
Registration certificates (3)
09.09.2009 Registration certificates 24.05.1996 (TIF) •
09.09.2009 Registration certificates 07.06.2004 (TIF) •
09.09.2009 Registration certificates 18.01.1996 (TIF) •
Sample report (2)
09.09.2009 Sample report 30.10.2006 (TIF) •
09.09.2009 Sample report 28.03.2001 (TIF) •
Shareholders’ register (1)
09.09.2009 Shareholders’ register 29.12.2006 (TIF)
Specimen signature without Identity number (3)
09.09.2009 Specimen signature without Identity number 30.08.1996 (TIF) •
09.09.2009 Specimen signature without Identity number (TIF) •
09.09.2009 Specimen signature without Identity number 06.08.1996 (TIF) •
State Revenue Service decisions/letters/statements (1)
11.12.2013 State Revenue Service decisions/letters/statements 11.12.2013 (EDOC) •
Submission/Application (3)
09.09.2009 Submission/Application 30.08.1996 (TIF) •
09.09.2009 Submission/Application 12.01.1996 (TIF) •
09.09.2009 Submission/Application 07.08.1996 (TIF) •
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
09.09.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 11.08.1999 (TIF) •
2015 (2)
03.03.2015 Orders/request/cover notes of court bailiffs 18.02.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 26.02.2015 (EDOC) •
2013 (2)
14.12.2013 Decisions / letters / protocols of public notaries 14.12.2013 (EDOC) •
11.12.2013 State Revenue Service decisions/letters/statements 11.12.2013 (EDOC) •
2012 (2)
28.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
28.11.2012 Court decision on the termination of the company’s activities 07.07.2009 (TIF)
2009 (61)
09.09.2009 Protocols/decisions of a company/organisation 06.08.1996 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 28.08.1996 (TIF) •
09.09.2009 Amendments to the Articles of Association 07.08.1996 (TIF)
09.09.2009 Receipts on the publication and state fees 15.01.2007 (TIF) •
09.09.2009 Power of attorney, act of empowerment 17.01.2006 (TIF) •
09.09.2009 Power of attorney, act of empowerment 11.01.1996 (TIF) •
09.09.2009 Power of attorney, act of empowerment 19.01.2003 (TIF) •
09.09.2009 Power of attorney, act of empowerment 22.08.1996 (TIF) •
09.09.2009 Other documents 11.08.1999 (TIF) •
09.09.2009 Other documents 18.08.1999 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
09.09.2009 Receipts on the publication and state fees 16.01.1996 (TIF) •
09.09.2009 Receipts on the publication and state fees 07.08.1996 (TIF) •
09.09.2009 Receipts on the publication and state fees (TIF) •
09.09.2009 Receipts on the publication and state fees 30.08.1996 (TIF) •
09.09.2009 Registration certificates 24.05.1996 (TIF) •
09.09.2009 Registration certificates 07.06.2004 (TIF) •
09.09.2009 Registration certificates 18.01.1996 (TIF) •
09.09.2009 Sample report 30.10.2006 (TIF) •
09.09.2009 Sample report 28.03.2001 (TIF) •
09.09.2009 Shareholders’ register 29.12.2006 (TIF)
09.09.2009 Specimen signature without Identity number 30.08.1996 (TIF) •
09.09.2009 Specimen signature without Identity number (TIF) •
09.09.2009 Specimen signature without Identity number 06.08.1996 (TIF) •
09.09.2009 Submission/Application 30.08.1996 (TIF) •
09.09.2009 Submission/Application 12.01.1996 (TIF) •
09.09.2009 Submission/Application 07.08.1996 (TIF) •
09.09.2009 Orders/request/cover notes of court bailiffs 27.08.2009 (TIF) •
09.09.2009 Documents attesting the transfer of shares 06.08.1996 (TIF) •
09.09.2009 Order of the Enterprise Register official (TIF) •
09.09.2009 Memorandum of Association 10.01.1996 (TIF)
09.09.2009 Announcement regarding the legal address 12.02.2004 (TIF) •
09.09.2009 Announcement regarding the legal address 29.12.2006 (TIF) •
09.09.2009 2004 Annual report (full) (TIF)
09.09.2009 2003 Annual report (full) (TIF)
09.09.2009 2002 Annual report (full) (TIF)
09.09.2009 2001 Annual report (full) (TIF)
09.09.2009 2000 Annual report (full) (TIF)
09.09.2009 1999 Annual report (full) (TIF)
09.09.2009 1998 Annual report (full) (TIF)
09.09.2009 1997 Annual report (full) (TIF)
09.09.2009 1996 Annual report (full) (TIF)
09.09.2009 Application 29.12.2006 (TIF) •
09.09.2009 Application 18.05.2004 (TIF) •
09.09.2009 Application 15.01.1996 (TIF) •
09.09.2009 Articles of Association 10.01.1996 (TIF)
09.09.2009 Articles of Association 18.05.2004 (TIF)
09.09.2009 Bank statements or other document regarding the payment of the equity 15.01.1996 (TIF) •
09.09.2009 Consent of a member of the Board / executive director 12.02.2004 (TIF) •
09.09.2009 Copy of the personal identification document 15.10.1992 (TIF) •
09.09.2009 Copy of the personal identification document 06.11.1995 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 07.08.1996 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 18.01.1996 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
09.09.2009 Documents attesting the transfer of shares 28.08.1996 (TIF) •
09.09.2009 Amendments to the Articles of Association 03.09.1996 (TIF)
09.09.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 11.08.1999 (TIF) •
Show all
2006 (1)
24.10.2006 2005 Annual report (full) (PDF)
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