TigSiPay, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | TigSiPay SIA |
| Registration number, date | 40203344731, 10.09.2021 |
| VAT number | LV40203344731 from 04.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2021 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 100 000 EUR, registered payment 24.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TigSiPay, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.53 | 5.02 | 5.53 |
| Personal income tax (thousands, €) | 9.26 | 2.26 | 2.10 |
| Statutory social insurance contributions (thousands, €) | 16.10 | 4.01 | 3.43 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2021 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Broxburn Capital OUReg. no. 16017178
|
85 % | 935 000 | € 1 | € 935 000 | Estonia | 19.11.2025 | 24.11.2025 |
Natural person |
15 % | 165 000 | € 1 | € 165 000 | Latvia | 19.11.2025 | 24.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Spilves iela 24A | Until 15.02.2023 | 3 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 1 | Until 23.09.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| TigSiPay 2024 rev atz | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (175.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (159.43 KB) | €11.00 |
2021 |
Annual report | 10.09.2021 - 31.12.2021 | 04.08.2022 | PDF (79.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.36 KB | 24.11.2025 | 19.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 26.24 KB | 24.11.2025 | 30.06.2025 | 1 |
Articles of Association |
EDOC | 26.48 KB | 24.11.2025 | 30.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.98 KB | 24.11.2025 | 30.06.2025 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 30.06.2025 | 20.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 26.25 KB | 30.06.2025 | 22.04.2025 | 1 |
Articles of Association |
EDOC | 26.32 KB | 30.06.2025 | 22.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.87 KB | 30.06.2025 | 22.04.2025 | 1 |
Shareholders’ register |
EDOC | 17.15 KB | 15.04.2025 | 03.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 15.04.2025 | 14.11.2024 | 1 |
Articles of Association |
EDOC | 26.11 KB | 15.04.2025 | 14.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.9 KB | 15.04.2025 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 16.89 KB | 09.10.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 09.10.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 27.25 KB | 09.10.2024 | 03.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.93 KB | 09.10.2024 | 03.09.2024 | 1 |
Shareholders’ register |
EDOC | 17.64 KB | 18.07.2023 | 07.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.11 KB | 18.07.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 29.2 KB | 18.07.2023 | 05.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.82 KB | 18.07.2023 | 05.07.2023 | 1 |
Shareholders’ register |
EDOC | 17.54 KB | 29.03.2023 | 21.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.43 KB | 29.03.2023 | 09.03.2023 | 1 |
Articles of Association |
EDOC | 27.14 KB | 29.03.2023 | 09.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.26 KB | 29.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.10.2021 | 21.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 26.03 KB | 10.09.2021 | 02.09.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 70.87 KB | 10.09.2021 | 02.09.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 26.03 KB | 10.09.2021 | 02.09.2021 | 8 |
Shareholders’ register |
DOC | 33 KB | 10.09.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.09.2021 | 23.07.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 10.09.2021 | 15.07.2021 | 1 |
Articles of Association |
DOC | 59.5 KB | 10.09.2021 | 15.07.2021 | 1 |
Memorandum of association |
DOCX | 17.61 KB | 10.09.2021 | 15.07.2021 | 1 |
Memorandum of association |
DOCX | 17.61 KB | 10.09.2021 | 15.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.53 KB | 24.11.2025 | 19.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.58 KB | 24.11.2025 | 19.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 24.11.2025 | 30.06.2025 | 1 |
Application |
EDOC | 53.5 KB | 30.06.2025 | 25.06.2025 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.38 KB | 30.06.2025 | 20.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.8 KB | 30.06.2025 | 22.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.81 KB | 30.06.2025 | 22.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 30.06.2025 | 22.04.2025 | 2 |
Application |
EDOC | 52.18 KB | 15.04.2025 | 15.04.2025 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.72 KB | 15.04.2025 | 03.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.68 KB | 15.04.2025 | 15.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.75 KB | 15.04.2025 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.15 KB | 15.04.2025 | 14.11.2024 | 2 |
Application |
EDOC | 55.03 KB | 09.10.2024 | 26.09.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.37 KB | 09.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 61.54 KB | 23.09.2024 | 18.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 23.09.2024 | 18.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.58 KB | 09.10.2024 | 06.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.51 KB | 09.10.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 09.10.2024 | 03.09.2024 | 1 |
Application |
EDOC | 57.4 KB | 26.02.2024 | 23.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.37 KB | 26.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 55.73 KB | 18.07.2023 | 13.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.3 KB | 18.07.2023 | 13.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.71 KB | 18.07.2023 | 05.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.31 KB | 18.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 18.07.2023 | 05.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 121.49 KB | 05.04.2023 | 05.04.2023 | 1 |
Application |
EDOC | 55.7 KB | 05.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 55.72 KB | 29.03.2023 | 23.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.17 KB | 29.03.2023 | 23.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
62.61 KB | 29.03.2023 | 21.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.83 KB | 29.03.2023 | 21.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.25 KB | 29.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.22 KB | 29.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.93 KB | 29.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 53.94 KB | 15.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 49.61 KB | 18.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 49.61 KB | 18.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.13 KB | 18.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 55.06 KB | 08.03.2022 | 01.03.2022 | 3 |
Application |
DOCX | 55.06 KB | 08.03.2022 | 01.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 08.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 08.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 44.84 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 44.84 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.28 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.28 KB | 09.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 53.22 KB | 26.10.2021 | 21.10.2021 | 3 |
Application |
DOCX | 53.22 KB | 26.10.2021 | 21.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 26.10.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 26.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 38.25 KB | 10.09.2021 | 09.09.2021 | 4 |
Application |
DOCX | 38.25 KB | 10.09.2021 | 09.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.24 KB | 10.09.2021 | 02.09.2021 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.71 KB | 10.09.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.71 KB | 10.09.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 10.09.2021 | 23.07.2021 | 1 |
Articles of Association |
EDOC | 38.71 KB | 10.09.2021 | 15.07.2021 | 1 |
Memorandum of association |
EDOC | 31.86 KB | 10.09.2021 | 15.07.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.05.2024 |
LETA | Latvijas Banka izsniegusi "TigSiPay" licenci elektroniskās naudas iestādes darbībai |