Ti-Ci, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ti-Ci"
Registration number, date 48503005235, 18.03.1997
VAT number LV48503005235 from 03.04.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Tirgus laukums 6, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 183.09 158.23 129.77
Personal income tax (thousands, €) 41.64 36.28 30.70
Statutory social insurance contributions (thousands, €) 70.38 58.38 49.38
Average employees count 17 18 15
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.1
 Nebīstamo atkritumu savākšana (38.11)
CSP industry
Redakcija NACE 2.1
 Nebīstamo atkritumu savākšana (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.01.2025
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Grind Fibers OU

Reg. no. 14528029
Harju maakond, Tallina, Pirita linnaosa, Randvere tee 115, 11913, Igaunija

100 % 2 844 € 1 € 2 844 Estonia 27.12.2024 10.01.2025

Apply information changes

"TI-CI", SIA

Tirgus laukums 6, Dobele, Dobeles nov., LV-3701 Check address owners

Otrreizējās izejvielas

Historical company names

SIA "Ti-Ci" Until 13.04.2004 21 year ago

Historical addresses

Dobele, Tirgus laukums 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g. p rskatam PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
SIA Ti Ci Vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA Ti Ci Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA Ti Ci Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Ti Ci Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA Ti Ci Vadibas zinojums 2017.g. DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Ti Ci Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.-2014docx DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.-2013docx DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.-2012docx DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.-2012docx DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 26.03.2010  TIF (569.22 KB)

2008

 Annual report 27.03.2009  TIF (415.47 KB)

2006

 Annual report 09.07.2007  TIF (541.4 KB)

2005

 Annual report 10.03.2017  TIF (226.02 KB)

2004

 Annual report 10.03.2017  TIF (176.66 KB)

2003

 Annual report 13.03.2017  TIF (425.9 KB)

2002

 Annual report 13.03.2017  TIF (327.29 KB)

2001

 Annual report 13.03.2017  TIF (338.96 KB)

2000

 Annual report 13.03.2017  TIF (357.11 KB)

1999

 Annual report 13.03.2017  TIF (750.7 KB)

1998

 Annual report 13.03.2017  TIF (544.52 KB)

1997

 Annual report 13.03.2017  TIF (396.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 121.37 KB 10.01.2025 27.12.2024 1

Shareholders’ register

ASICE 168.39 KB 10.01.2025 27.12.2024 1

Shareholders’ register

EDOC 25.35 KB 20.11.2024 07.11.2024 1

Shareholders’ register

EDOC 43.49 KB 07.01.2021 06.01.2021 1

Amendments to the Articles of Association

 TIF 14.07 KB 10.03.2017 28.06.2016 1

Articles of Association

 TIF 19.94 KB 10.03.2017 28.06.2016 1

Shareholders’ register

TIF 52.7 KB 10.03.2017 28.06.2016 2

Shareholders’ register

TIF 215.26 KB 10.03.2017 28.06.2016 7

Shareholders’ register

TIF 23.6 KB 13.03.2017 22.03.2004 1

Articles of Association

 TIF 74.37 KB 13.03.2017 17.06.2003 2

Articles of Association

 TIF 651.37 KB 14.03.2017 14.03.1997 13

Memorandum of association

 TIF 95.3 KB 14.03.2017 13.03.1997 3

Shareholders’ register

TIF 16.48 KB 14.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 151.11 KB 16.04.2025 16.04.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 143.36 KB 16.04.2025 16.04.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.63 KB 16.04.2025 16.04.2025 1

Application

 EDOC 69.41 KB 16.04.2025 11.04.2025 1

Power of attorney, act of empowerment

 EDOC 33.95 KB 16.04.2025 09.04.2025 1

Application

 EDOC 367.72 KB 10.01.2025 10.01.2025 12

Justification supporting beneficial ownership disclosure statement

 PDF 184.3 KB 06.01.2025 06.01.2025 3

Justification supporting beneficial ownership disclosure statement

 PDF 237.57 KB 06.01.2025 06.01.2025 4

Justification supporting beneficial ownership disclosure statement

 PDF 134.39 KB 06.01.2025 06.01.2025 2

Protocols/decisions of a company/organisation

 EDOC 135.77 KB 10.01.2025 27.12.2024 2

Application

 EDOC 59.71 KB 20.11.2024 12.11.2024 1

Copy of the personal identification document

 ASICE 470.33 KB 10.01.2025 19.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 67.37 KB 07.01.2021 07.01.2021 2

Application

 DOC 117.5 KB 07.01.2021 06.01.2021 1

Application

 EDOC 35.36 KB 07.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 DOC 150 KB 07.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 80.9 KB 07.01.2021 06.01.2021 1

Shareholders’ register

EDOC 43.49 KB 07.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 10.03.2017 14.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.62 KB 10.03.2017 14.07.2016 2

Application

 TIF 178.46 KB 10.03.2017 28.06.2016 5

Application

 TIF 95.62 KB 10.03.2017 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 53.45 KB 10.03.2017 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 107.08 KB 10.03.2017 28.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 10.03.2017 06.11.2007 1

Receipts on the publication and state fees

 TIF 34.82 KB 10.03.2017 02.11.2007 2

Application

 TIF 202.53 KB 10.03.2017 18.10.2007 4

Protocols/decisions of a company/organisation

 TIF 32.51 KB 10.03.2017 18.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 13.03.2017 13.04.2004 1

Registration certificates

 TIF 116.05 KB 13.03.2017 13.04.2004 1

Application

 TIF 286.97 KB 13.03.2017 22.03.2004 7

Consent of a member of the Board / executive director

 TIF 24.09 KB 13.03.2017 22.03.2004 2

Protocols/decisions of a company/organisation

 TIF 13.92 KB 13.03.2017 22.03.2004 1

Sample report

 TIF 38.64 KB 13.03.2017 18.06.2003 1

Receipts on the publication and state fees

 TIF 37.31 KB 13.03.2017 17.06.2003 2

Sample report

 TIF 35.97 KB 14.03.2017 18.03.1997 1

Decisions / letters / protocols of public notaries

 TIF 15.73 KB 13.03.2017 18.03.1997 1

Registration certificates

 TIF 83.29 KB 13.03.2017 18.03.1997 1

Protocols/decisions of a company/organisation

 TIF 38.6 KB 14.03.2017 14.03.1997 1

Application

 TIF 137.2 KB 13.03.2017 14.03.1997 4

Confirmation or consent to legal address

 TIF 34.23 KB 13.03.2017 14.03.1997 1

Receipts on the publication and state fees

 TIF 84.14 KB 13.03.2017 14.03.1997 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 175.8 KB 13.03.2017 12.09.1994 3

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 14.03.2017 1

Copy of the personal identification document

 TIF 79.14 KB 14.03.2017 4
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