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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIARD GLOBAL" |
| Registration number, date | 40103588708, 21.09.2012 |
| VAT number | None (excluded 29.06.2023) Europe VAT register |
| Register, date | Commercial Register, 21.09.2012 |
| Legal address | Jurģu iela 8 – 6, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TIARD GLOBAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (18.01.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 10 149.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 147.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 146.62 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 145.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 10 144.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 10 143.18 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 10 141.18 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 138.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 135.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 116.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 017.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 949.57 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 878.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 783.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 708.64 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 581.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 526.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 416.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 342.65 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 255.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 195.23 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 123.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 072.85 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 965.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 8 918.55 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.09.2020 | 2 018.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 529.55 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 521.59 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 352.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.12.2019 | 784.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 975.71 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 2 921.09 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 132.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 788.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 603.74 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 292.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 383.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 510.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 390.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 279.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 275.13 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 270.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 321.40 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 292.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 290.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 152.66 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.06.2017 | 604.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.32 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 18.01.2021, € | ||
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 04.05.2022 | 10.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TIARD" | Until 13.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (197.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (198.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | PDF (228.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (239.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (516.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 21.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tiardvadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
34.28 KB | 10.05.2022 | 04.05.2022 | 1 | |
Shareholders’ register |
34.28 KB | 10.05.2022 | 04.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 16.68 KB | 22.03.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 41.97 KB | 22.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 310.05 KB | 22.03.2016 | 16.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 14.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 35.24 KB | 14.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 43.71 KB | 21.01.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 30.22 KB | 28.09.2012 | 17.09.2012 | 1 |
Memorandum of Association |
TIF | 44.82 KB | 28.09.2012 | 17.09.2012 | 2 |
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 | 62.26 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
115.12 KB | 10.05.2022 | 04.05.2022 | 1 | |
Application |
115.12 KB | 10.05.2022 | 04.05.2022 | 1 | |
Shareholders’ register |
EDOC | 50.17 KB | 10.05.2022 | 04.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 134.97 KB | 10.10.2019 | 10.10.2019 | 4 |
Application |
127.39 KB | 10.10.2019 | 10.10.2019 | 4 | |
Application |
127.39 KB | 10.10.2019 | 10.10.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 68.01 KB | 10.12.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
57.14 KB | 10.12.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
57.14 KB | 10.12.2019 | 09.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
92.65 KB | 28.08.2019 | 23.08.2019 | 2 | |
Application |
EDOC | 101.64 KB | 28.08.2019 | 23.08.2019 | 2 |
Application |
128.21 KB | 28.08.2019 | 23.08.2019 | 4 | |
Application |
EDOC | 135.87 KB | 28.08.2019 | 23.08.2019 | 4 |
Protocols/decisions of a company/organisation |
57.24 KB | 28.08.2019 | 23.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.08 KB | 28.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 193.84 KB | 03.07.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 258.66 KB | 22.03.2016 | 16.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 22.03.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 22.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 14.05.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 115.41 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 110.7 KB | 14.05.2013 | 07.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 14.05.2013 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 14.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 21.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 178.1 KB | 21.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 28.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 47.6 KB | 28.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 127.28 KB | 28.09.2012 | 18.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 28.09.2012 | 18.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 28.09.2012 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 28.09.2012 | 17.09.2012 | 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