TIC TICIBAI, Rīgas pilsētas Muhaise individuālais komerciālais uzņēmums
Individual Undertaking
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Muhaise individuālais komerciālais uzņēmums TIC TICIBAI |
| Registration number, date | 40002040351, 22.12.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.12.1995 |
| Legal address | "Mežinieki", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | informācijas pakalpojumi pārtikas preču iepirkšana un realizācija tautas patēriņa preču ražošana, iepirkšana un realizācija tehniskās nozīmes preču ražošana būvmateriālu ražošana koka izstrādājumu ražošana daiļamatniecības, juvelierizstrādājumu ražošana un realizācija dārgmetālu, dārgakmeņu iepirkšana, apstrāde un realizācija antikvāru preču iepirkšana un tirdzniecība pasažieru un kravu pārvadājumi u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | Latvia | India |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 04.10.2024 |
* 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 % | 0 | LVL 0 | LVL 0 | 04.10.2024 | 04.10.2024 |
Historical company names
| Dienvidkurzemes novada Butkus individuālais komerciālais uzņēmums "Saules" | Until 04.10.2024 | last year |
|---|---|---|
| Rīgas pilsētas Starostina individuālais komerciālais uzņēmums "FANTĀZIJA PLUS" | Until 06.06.2022 | 3 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 36 - 4 | Until 06.06.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.29 KB | 04.10.2024 | 27.09.2024 | 1 |
Articles of Association |
DOCX | 14.83 KB | 06.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 14.83 KB | 06.06.2022 | 31.05.2022 | 1 |
Articles of Association |
TIF | 562.04 KB | 02.05.2022 | 04.12.1995 | 9 |
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 | 61.72 KB | 04.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 52.34 KB | 04.10.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 04.10.2024 | 09.09.2024 | 1 |
Application |
EDOC | 39.62 KB | 04.10.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.2 KB | 06.06.2022 | 06.06.2022 | 2 |
Articles of Association |
EDOC | 21.12 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 49.95 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 49.95 KB | 06.06.2022 | 31.05.2022 | 1 |
Owner’s decisions |
DOCX | 37.53 KB | 06.06.2022 | 31.05.2022 | 1 |
Owner’s decisions |
DOCX | 15.05 KB | 06.06.2022 | 31.05.2022 | 1 |
Owner’s decisions |
DOCX | 15.05 KB | 06.06.2022 | 31.05.2022 | 1 |
Owner’s decisions |
DOCX | 37.53 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 37.53 KB | 06.06.2022 | 20.05.2022 | 1 |
Application |
DOCX | 37.53 KB | 06.06.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 46.37 KB | 02.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 46.37 KB | 02.05.2022 | 27.04.2022 | 1 |
Owner’s decisions |
DOCX | 16.34 KB | 02.05.2022 | 27.04.2022 | 1 |
Owner’s decisions |
DOCX | 16.34 KB | 02.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 02.05.2022 | 22.12.1995 | 1 |
Registration certificates |
TIF | 82.59 KB | 02.05.2022 | 22.12.1995 | 1 |
Application |
TIF | 46.28 KB | 02.05.2022 | 18.12.1995 | 1 |
Sample report |
TIF | 17.92 KB | 02.05.2022 | 04.12.1995 | 1 |
Copy of the personal identification document |
TIF | 87.09 KB | 02.05.2022 | 27.10.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 02.05.2022 | 1 | |
Receipts on the publication and state fees |
TIF | 13.26 KB | 02.05.2022 | 1 | |
Receipts on the publication and state fees |
TIF | 12.24 KB | 02.05.2022 | 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