Ticero, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2022
Business form Limited Liability Company
Registered name Ticero SIA
Registration number, date 40103066655, 19.10.1992
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2006
Legal address Vējdzirnavu iela 1, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2017
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

Spēkā no Status
07.01.2022 The beneficial owner of a legal person cannot be identified

Historical company names

"Tiesiskās informācijas centrs" SIA Until 07.01.2022 3 years ago
SIA "Tiesiskās informācijas centrs" Until 23.12.2003 22 years ago
Sabiedrība ar ierobežotu atbildību firma "Oskars K" Until 07.01.2002 23 years ago
Sabiedrība ar ierobežotu atbildību firma "BERĶIS-BERGS" Until 14.12.2001 24 years ago

Historical addresses

Rīga, Sērenes iela 30 Until 14.12.2001 24 years ago
Rīga, Bruņinieku iela 82-11 Until 23.12.2003 22 years ago
Rīga, Avotu iela 70-11 Until 10.01.2009 16 years ago
Jūrmala, Rīgas iela 25 Until 23.12.2016 9 years ago
Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 8" Until 06.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (76.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (76.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2018  PDF (80.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums tic 2015 ODT

2014

Annual report 28.05.2015  TIF (631.48 KB) €7.00

2013

Annual report 27.05.2014  TIF (173.51 KB)

2012

Annual report 27.05.2014  TIF (184.28 KB)

2011

Annual report 07.08.2012  TIF (196.26 KB)

2010

Annual report 07.08.2012  TIF (199.05 KB)

2009

Annual report 26.05.2010  TIF (204.99 KB)

2006

Annual report 26.06.2007  TIF (422.06 KB)

2005

Annual report 01.12.2006  PDF (411.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 12.23 KB 07.01.2022 28.12.2021 1

Articles of Association

ODT 12.23 KB 07.01.2022 28.12.2021 1

Shareholders’ register

ODT 16.4 KB 07.01.2022 27.12.2021 1

Shareholders’ register

ODT 16.4 KB 07.01.2022 27.12.2021 1

Shareholders’ register

PDF 43.39 KB 27.02.2017 25.02.2017 1

Articles of Association

PDF 43.54 KB 23.01.2017 23.01.2017 1

Articles of Association

TIF 62.96 KB 21.04.2009 11.12.2003 2

Shareholders’ register

TIF 11.82 KB 21.04.2009 11.12.2003 1

Articles of Association

TIF 407.94 KB 21.04.2009 21.12.2001 11

Amendments to the Articles of Association

TIF 20.8 KB 21.04.2009 05.12.2001 1

Articles of Association

TIF 420.92 KB 21.04.2009 30.10.2001 13

Regulations for the increase/reduction of the equity

TIF 27.03 KB 21.04.2009 30.10.2001 1

Articles of Association

TIF 333.8 KB 21.04.2009 10.10.1992 10

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 95.28 KB 04.11.2022 04.11.2022 2

State Revenue Service decisions/letters/statements

DOC 131.5 KB 16.08.2022 16.08.2022 1

State Revenue Service decisions/letters/statements

DOC 131.5 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 11.02.2022 11.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 11.02.2022 11.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.33 KB 08.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 07.01.2022 07.01.2022 2

Application

ODT 28.92 KB 07.01.2022 04.01.2022 1

Application

ODT 28.92 KB 07.01.2022 04.01.2022 1

Articles of Association

ASICE 27.83 KB 07.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

ODT 13.84 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

ODT 13.84 KB 07.01.2022 27.12.2021 1

Shareholders’ register

ASICE 32.13 KB 07.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 03.03.2017 03.03.2017 2

Application

PDF 258.36 KB 27.02.2017 25.02.2017 2

Application

PDF 227.54 KB 27.02.2017 25.02.2017 2

Shareholders’ register

PDF 74.33 KB 27.02.2017 25.02.2017 1

Articles of Association

PDF 114.12 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 41.57 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 72.65 KB 23.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 28.12.2016 23.12.2016 2

Confirmation or consent to legal address

TIF 12.62 KB 28.12.2016 19.12.2016 1

Application

PDF 236.72 KB 20.12.2016 19.12.2016 3

Application

PDF 267.51 KB 20.12.2016 19.12.2016 3

Protocols/decisions of a company/organisation

PDF 82.73 KB 20.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

PDF 51.68 KB 20.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

TIF 38.4 KB 21.04.2009 10.01.2009 2

Announcement regarding the legal address

TIF 7.2 KB 21.04.2009 07.01.2009 1

Application

TIF 92.41 KB 21.04.2009 07.01.2009 2

Protocols/decisions of a company/organisation

TIF 14.74 KB 21.04.2009 07.01.2009 1

Receipts on the publication and state fees

TIF 27.73 KB 21.04.2009 23.12.2008 2

Sample report

TIF 24.2 KB 21.04.2009 23.12.2008 1

Consent of a member of the Board / executive director

TIF 7.28 KB 21.04.2009 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 68.23 KB 21.04.2009 28.06.2006 2

Cover letter

TIF 20.39 KB 21.04.2009 21.06.2006 1

State Revenue Service decisions/letters/statements

TIF 20.84 KB 21.04.2009 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 27.3 KB 21.04.2009 17.02.2005 1

Cover letter

TIF 20.25 KB 21.04.2009 15.02.2005 1

State Revenue Service decisions/letters/statements

TIF 40.43 KB 21.04.2009 15.02.2005 1

Decisions / letters / protocols of public notaries

TIF 28.57 KB 21.04.2009 19.01.2004 1

Cover letter

TIF 24.85 KB 21.04.2009 15.01.2004 1

State Revenue Service decisions/letters/statements

TIF 39.88 KB 21.04.2009 15.01.2004 1

Decisions / letters / protocols of public notaries

TIF 29.67 KB 21.04.2009 23.12.2003 1

Registration certificates

TIF 41.07 KB 21.04.2009 23.12.2003 1

Submission/Application

TIF 17.7 KB 21.04.2009 18.12.2003 1

Receipts on the publication and state fees

TIF 33.68 KB 21.04.2009 17.12.2003 2

Announcement regarding the legal address

TIF 7.34 KB 21.04.2009 11.12.2003 1

Application

TIF 72.17 KB 21.04.2009 11.12.2003 3

Consent of a member of the Board / executive director

TIF 8.28 KB 21.04.2009 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 55.31 KB 21.04.2009 11.12.2003 2

Sample report

TIF 21.47 KB 21.04.2009 31.03.2003 1

Decisions / letters / protocols of public notaries

TIF 20.7 KB 21.04.2009 07.01.2002 1

Registration certificates

TIF 38.1 KB 21.04.2009 07.01.2002 1

Protocols/decisions of a company/organisation

TIF 10.14 KB 21.04.2009 21.12.2001 1

Submission/Application

TIF 13.29 KB 21.04.2009 21.12.2001 1

Decisions / letters / protocols of public notaries

TIF 24.84 KB 21.04.2009 14.12.2001 1

Protocols/decisions of a company/organisation

TIF 44.52 KB 21.04.2009 05.12.2001 2

Submission/Application

TIF 15.17 KB 21.04.2009 05.12.2001 1

Decisions / letters / protocols of public notaries

TIF 27.81 KB 21.04.2009 23.11.2001 1

Cover letter

TIF 21.36 KB 21.04.2009 21.11.2001 1

State Revenue Service decisions/letters/statements

TIF 19.56 KB 21.04.2009 21.11.2001 1

Decisions / letters / protocols of public notaries

TIF 19.58 KB 21.04.2009 13.11.2001 1

Registration certificates

TIF 48.18 KB 21.04.2009 13.11.2001 1

Registration certificates

TIF 60.2 KB 21.04.2009 13.11.2001 1

Appraisal reports

TIF 24.46 KB 21.04.2009 30.10.2001 1

Bank statements or other document regarding the payment of the equity

TIF 8.21 KB 21.04.2009 30.10.2001 1

Protocols/decisions of a company/organisation

TIF 39 KB 21.04.2009 30.10.2001 2

Submission/Application

TIF 14.42 KB 21.04.2009 30.10.2001 1

Receipts on the publication and state fees

TIF 27.15 KB 21.04.2009 25.10.2001 2

Sample report

TIF 16.18 KB 21.04.2009 23.10.2001 1

Submission/Application

TIF 24.84 KB 21.04.2009 19.10.2001 1

Decisions / letters / protocols of public notaries

TIF 30.4 KB 21.04.2009 20.06.2001 1

Cover letter

TIF 55.39 KB 21.04.2009 18.06.2001 2

State Revenue Service decisions/letters/statements

TIF 22.69 KB 21.04.2009 14.06.2001 1

Cover letter

TIF 22.8 KB 21.04.2009 11.11.1998 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 42.91 KB 21.04.2009 10.09.1998 1

Cover letter

TIF 20.53 KB 21.04.2009 30.10.1997 1

Copy of the personal identification document

TIF 146.38 KB 21.04.2009 03.02.1997 1

Power of attorney, act of empowerment

TIF 72.49 KB 21.04.2009 19.11.1996 1

Decisions / letters / protocols of public notaries

TIF 13.31 KB 21.04.2009 19.10.1992 1

Registration certificates

TIF 421.22 KB 21.04.2009 19.10.1992 1

Receipts on the publication and state fees

TIF 19.72 KB 21.04.2009 13.10.1992 2

Appraisal reports

TIF 15.04 KB 21.04.2009 10.10.1992 1

Application

TIF 93.33 KB 21.04.2009 4

Other documents

TIF 75.4 KB 21.04.2009 1

Other documents

TIF 21.81 KB 21.04.2009 1

Receipts on the publication and state fees

TIF 45.31 KB 21.04.2009 3

Receipts on the publication and state fees

TIF 42.44 KB 21.04.2009 3

Specimen signature without Identity number

TIF 15.44 KB 21.04.2009 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