TIA, SIA
Limited Liability Company, Micro 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, 24.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIA" |
| Registration number, date | 40003948740, 20.08.2007 |
| VAT number | None (excluded 20.09.2016) Europe VAT register |
| Register, date | Commercial Register, 20.08.2007 |
| Legal address | Turlavas iela 3, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Beberbeķu 7. līnija 17 | Until 30.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzirciema iela 45-34 | Until 16.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (109.57 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TIA vadibas zinojums 15. gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TIA Vadibas zinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIA Vadibas zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIA Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIA Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (366.44 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (14.96 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (533.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.03 KB | 22.04.2010 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 07.01.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 01.07.2009 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 17.06.2009 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 28.05.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 17.11 KB | 28.05.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 24.85 KB | 06.09.2007 | 10.08.2007 | 1 |
Memorandum of Association |
TIF | 32.05 KB | 06.09.2007 | 10.08.2007 | 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 |
EDOC | 97.83 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 06.10.2020 | 28.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.66 KB | 06.10.2020 | 28.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.08 KB | 06.10.2020 | 28.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 27.11.2014 | 27.11.2014 | 2 |
Cover letter |
TIF | 26.94 KB | 28.11.2014 | 20.11.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 51.82 KB | 28.11.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.63 KB | 10.09.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 607.79 KB | 10.09.2012 | 10.09.2012 | 2 |
Cover letter |
TIF | 41.39 KB | 11.09.2012 | 31.08.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 118.43 KB | 11.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 22.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 172.18 KB | 22.04.2010 | 13.04.2010 | 6 |
Sample report |
TIF | 24.76 KB | 22.04.2010 | 13.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 22.04.2010 | 09.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 07.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 58.78 KB | 07.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 07.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 07.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 01.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 01.07.2009 | 27.06.2009 | 1 |
Application |
TIF | 75.99 KB | 01.07.2009 | 26.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 17.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.02 KB | 17.06.2009 | 11.06.2009 | 1 |
Application |
TIF | 64.22 KB | 17.06.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 28.05.2009 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 28.05.2009 | 25.05.2009 | 2 |
Sample report |
TIF | 26.17 KB | 28.05.2009 | 25.05.2009 | 1 |
Application |
TIF | 113.11 KB | 28.05.2009 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 28.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 28.05.2009 | 20.08.2007 | 2 |
Registration certificates |
TIF | 37.97 KB | 06.09.2007 | 20.08.2007 | 1 |
Application |
TIF | 637.58 KB | 06.09.2007 | 16.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 06.09.2007 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 06.09.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.56 KB | 06.09.2007 | 10.08.2007 | 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