Tiger Latvia, 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.
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 | Limited Liability Company |
| Registered name | Tiger Latvia SIA |
| Registration number, date | 40003911752, 30.03.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.01.2015 |
| 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
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2019 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.10.2019 | Ireland | Ireland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.10.2019 | Ireland | Ireland |
|
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 | 26.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Tiger Developments LimitedReg. no. 07984112
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 27.08.2015 | 10.09.2015 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 05.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-2 | Until 26.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (449.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (473.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.03.2022 | PDF (453.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2021 | PDF (198.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (423.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (487.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (845.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | |||||
2013 |
Annual report | 20.08.2014 | TIF (369.42 KB) | ||
2012 |
Annual report | 13.09.2013 | TIF (261.1 KB) | ||
2011 |
Annual report | 18.07.2012 | TIF (268.03 KB) | ||
2010 |
Annual report | 25.06.2012 | TIF (236.89 KB) | ||
2009 |
Annual report | 03.05.2012 | TIF (240 KB) | ||
2008 |
Annual report | 23.08.2012 | TIF (252.51 KB) | ||
2007 |
Annual report | 15.07.2015 | TIF (230.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.89 KB | 15.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 130.09 KB | 03.06.2015 | 25.04.2015 | 5 |
Articles of Association |
TIF | 437 KB | 04.02.2015 | 22.12.2014 | 11 |
Shareholders’ register |
TIF | 133.81 KB | 04.02.2015 | 22.12.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.09 MB | 04.02.2015 | 15.12.2014 | 39 |
Amendments to the Articles of Association |
TIF | 28.45 KB | 26.04.2007 | 20.04.2007 | 2 |
Articles of Association |
TIF | 119.02 KB | 26.04.2007 | 20.04.2007 | 5 |
Articles of Association |
TIF | 259.17 KB | 03.04.2007 | 02.03.2007 | 11 |
Memorandum of Association |
TIF | 89.56 KB | 03.04.2007 | 02.03.2007 | 4 |
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 | 70.59 KB | 25.10.2019 | 25.10.2019 | 2 |
Other documents |
JPG | 446 KB | 25.10.2019 | 25.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 296.23 KB | 23.10.2019 | 18.07.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 31.07.2019 | 18.07.2019 | 1 |
Copy of the personal identification document |
TIF | 79.9 KB | 23.10.2019 | 08.05.2019 | 3 |
Copy of the personal identification document |
TIF | 164.02 KB | 23.10.2019 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 151.97 KB | 15.09.2015 | 01.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 59.81 KB | 15.09.2015 | 27.08.2015 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 140.61 KB | 15.09.2015 | 23.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 87.6 KB | 03.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.51 KB | 03.06.2015 | 25.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.39 KB | 04.02.2015 | 26.01.2015 | 2 |
Submission/Application |
TIF | 43.77 KB | 04.02.2015 | 23.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.92 KB | 04.02.2015 | 22.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.04 KB | 04.02.2015 | 22.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 60.47 KB | 04.02.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.48 KB | 04.02.2015 | 22.12.2014 | 6 |
Confirmation or consent to legal address |
TIF | 24.62 KB | 04.02.2015 | 18.12.2014 | 1 |
Application |
TIF | 317.52 KB | 04.02.2015 | 23.01.2014 | 5 |
Copy of the personal identification document |
TIF | 75.54 KB | 23.10.2019 | 26.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 05.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 63.52 KB | 05.10.2010 | 17.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 25.05.2010 | 24.05.2010 | 1 |
Application |
TIF | 189.46 KB | 25.05.2010 | 21.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 242.86 KB | 25.05.2010 | 11.05.2010 | 16 |
Power of attorney, act of empowerment |
TIF | 36.8 KB | 25.05.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 25.05.2010 | 21.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 26.04.2007 | 24.04.2007 | 2 |
Application |
TIF | 110.05 KB | 26.04.2007 | 23.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 26.04.2007 | 23.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.66 KB | 26.04.2007 | 20.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 26.04.2007 | 20.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 26.04.2007 | 20.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 26.04.2007 | 20.04.2007 | 2 |
Sample report |
TIF | 20.11 KB | 26.04.2007 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 03.04.2007 | 30.03.2007 | 2 |
Registration certificates |
TIF | 20.47 KB | 03.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 115.09 KB | 03.04.2007 | 27.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 03.04.2007 | 27.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.06 KB | 03.04.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 03.04.2007 | 02.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 24 KB | 03.04.2007 | 02.03.2007 | 1 |
Sample report |
TIF | 18.87 KB | 03.04.2007 | 02.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 148.51 KB | 03.04.2007 | 27.02.2007 | 7 |
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