Tiger Shop, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
8 by profit
1 by paid taxes
2 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tiger Shop" |
| Registration number, date | 40103249356, 21.09.2009 |
| VAT number | LV40103249356 from 15.10.2009 Europe VAT register |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Rīga, Brīvības gatve 372 Check address owners |
| Fixed capital | 62 844 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 721.03 | 608.16 | 283.61 |
| Personal income tax (thousands, €) | 57.87 | 46.72 | 25.62 |
| Statutory social insurance contributions (thousands, €) | 143.7 | 116.32 | 78.31 |
| Average employees count | 40 | 39 | 40 |
| Received COVID-19 downtime support | 30.12.2021, 8 587.54 € | ||
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Denmark | Denmark |
|
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 | 13.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Zebra A/SReg. no. 15690488
|
100 % | 62 844 | € 1 | € 62 844 | Denmark | 31.03.2020 | 25.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.09.2022 |
Right to represent individually |
Natural person
(from 08.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stirnu iela 13A-1 | Until 13.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tiger Shop 2023 GP revidenta zi ojums | |||||
| Tiger Shop 2023 GP vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 Tiger shop | |||||
| Vadibas zinojums 2022 Tiger shop | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 Tiger shop | |||||
| Vad bas zi ojums 2021 Tiger shop | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzin.2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinoj. 2017 1 | |||||
| Vadiibas zinoj. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130426 0009 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 21.09.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.79 KB | 08.03.2024 | 20.02.2024 | 12 |
Shareholders’ register |
TIF | 230.18 KB | 07.04.2020 | 31.03.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 408.89 KB | 07.04.2020 | 30.03.2020 | 22 |
Shareholders’ register |
TIF | 92.09 KB | 24.08.2015 | 12.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.1 KB | 24.08.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 235.4 KB | 24.08.2015 | 28.04.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.66 KB | 24.08.2015 | 15.04.2015 | 5 |
Articles of Association |
TIF | 159.59 KB | 22.03.2013 | 04.03.2013 | 3 |
Shareholders’ register |
TIF | 26.39 KB | 12.01.2011 | 17.12.2010 | 1 |
Articles of Association |
TIF | 38.21 KB | 12.01.2011 | 17.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.34 KB | 12.01.2011 | 17.03.2010 | 2 |
Shareholders’ register |
TIF | 33.99 KB | 15.01.2010 | 05.11.2009 | 1 |
Articles of Association |
TIF | 29.73 KB | 15.10.2009 | 08.09.2009 | 1 |
Memorandum of Association |
TIF | 35.38 KB | 15.10.2009 | 08.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
524.71 KB | 13.03.2024 | 13.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
525 KB | 13.03.2024 | 13.03.2024 | 1 | |
Application |
ASICE | 59.32 KB | 08.03.2024 | 07.03.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.69 KB | 08.03.2024 | 29.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.19 KB | 08.03.2024 | 26.01.2024 | 3 |
Copy of the personal identification document |
TIF | 97.82 KB | 08.03.2024 | 19.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 259.88 KB | 28.11.2023 | 31.10.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 15.10.2021 | 15.10.2021 | 3 |
Application |
TIF | 419.53 KB | 13.10.2021 | 27.09.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.38 KB | 13.10.2021 | 10.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.54 KB | 13.10.2021 | 10.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.59 KB | 13.10.2021 | 10.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.05 KB | 13.10.2021 | 10.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.51 KB | 13.10.2021 | 10.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.84 KB | 13.10.2021 | 10.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.9 KB | 13.10.2021 | 06.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
41.4 KB | 11.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.42 KB | 11.08.2020 | 11.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.53 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 228.62 KB | 06.08.2020 | 01.07.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 245.87 KB | 06.08.2020 | 01.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 25.05.2020 | 25.05.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 184.98 KB | 06.08.2020 | 14.05.2020 | 8 |
Application |
TIF | 223.71 KB | 22.05.2020 | 11.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.91 KB | 22.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.91 KB | 26.06.2020 | 28.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 376.75 KB | 05.05.2020 | 20.04.2020 | 19 |
Notice of a member of the Board regarding the resignation |
TIF | 75.97 KB | 07.04.2020 | 01.04.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 74.15 KB | 07.04.2020 | 01.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 28.11.2019 | 28.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 412.74 KB | 19.11.2019 | 13.11.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.33 KB | 19.11.2019 | 13.11.2019 | 10 |
Application |
TIF | 346.45 KB | 25.11.2019 | 04.11.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 127.22 KB | 08.11.2019 | 25.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
24.95 KB | 09.10.2019 | 09.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.62 KB | 19.11.2019 | 18.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 124.74 KB | 19.11.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 300.79 KB | 23.04.2019 | 11.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 121.85 KB | 23.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 27.12.2017 | 27.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 403.57 KB | 27.12.2017 | 22.12.2017 | 4 |
Application |
TIF | 276.15 KB | 22.12.2017 | 23.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.85 KB | 22.12.2017 | 23.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 294.13 KB | 09.03.2017 | 21.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 131.68 KB | 10.03.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 22.03.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 281.5 KB | 22.03.2016 | 08.03.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 41.31 KB | 22.03.2016 | 07.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 173.49 KB | 22.03.2016 | 23.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 24.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 107.66 KB | 24.08.2015 | 11.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 45.65 KB | 24.08.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.41 KB | 24.08.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 283.28 KB | 24.08.2015 | 28.04.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 77.54 KB | 24.08.2015 | 23.04.2015 | 4 |
Copy of the personal identification document |
TIF | 81.24 KB | 13.10.2021 | 10.09.2014 | 4 |
Copy of the personal identification document |
TIF | 144.45 KB | 05.05.2020 | 16.09.2013 | 8 |
Copy of the personal identification document |
TIF | 86.41 KB | 13.10.2021 | 22.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 22.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 368.05 KB | 22.03.2013 | 06.03.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 41.71 KB | 22.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 22.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.64 KB | 22.03.2013 | 04.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 89.7 KB | 22.03.2013 | 04.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 91.05 KB | 22.03.2013 | 11.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.72 KB | 22.03.2013 | 27.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.27 KB | 22.03.2013 | 26.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 12.01.2011 | 11.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 79.84 KB | 12.01.2011 | 17.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.53 KB | 12.01.2011 | 17.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 32.27 KB | 12.01.2011 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.42 KB | 12.01.2011 | 17.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 15.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 139.61 KB | 15.01.2010 | 11.11.2009 | 4 |
Other documents |
TIF | 142.51 KB | 15.01.2010 | 30.10.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 15.10.2009 | 21.09.2009 | 1 |
Registration certificates |
TIF | 42.83 KB | 15.10.2009 | 21.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 15.10.2009 | 08.09.2009 | 1 |
Application |
TIF | 317.67 KB | 15.10.2009 | 08.09.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 15.10.2009 | 08.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 15.10.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.28 KB | 15.10.2009 | 08.09.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.04.2024 |
LETA | "Tiger Shop" apgrozījums pērn pieaudzis par 8,7% |
31.03.2023 |
LETA | "Tiger Shop" apgrozījums pērn pieaudzis divas reizes |