TIGUS, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIGUS" |
| Registration number, date | 40103489717, 09.12.2011 |
| VAT number | LV40103489717 from 20.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 685 824 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 98.99 | 96.41 | 124.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Switzerland | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
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 | 20.03.2025. aktualizēts Pijus Jarmalavicius personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 20.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GALIO GROUP, UABReg. no. 302414120
|
100 % | 685 824 | € 1 | € 685 824 | Lithuania | 11.09.2026 | 16.09.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 257 | Until 20.06.2013 | 13 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 5 years ago |
| Rīga, Republikas laukums 3 - 124 | Until 30.09.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.05.2026 | ZIP | |
| Annual report 2025 | |||||
| RZ TIGUS 2025 | ASICE | ||||
| VZ | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ TIGUS 2024 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ TIGUS 2023 | ASICE | ||||
| TIGUS 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ TIGUS 2022 | ASICE | ||||
| TIGUS 2022 GP vadibas zinojums | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ TIGUS 2021 | ASICE | ||||
| TIGUS 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LV TIGUS 2020 | ASICE | ||||
| TIGUS 2020 vad.zin | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Tigus 2019 | |||||
| TIGUS 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Tigus 2018 | |||||
| TIGUS 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TIGUS 2017 Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Tigus Revidentu Zinojums 2016 | |||||
2015 |
Annual report | 11.05.2016 | TIF (491.28 KB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (555.07 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (813.53 KB) | ||
2012 |
Annual report | 23.07.2013 | TIF (463.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.91 KB | 16.09.2026 | 11.09.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 257.04 KB | 30.06.2023 | 12.05.2023 | 5 |
Shareholders’ register |
DOCX | 21.04 KB | 19.05.2021 | 14.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.78 MB | 19.05.2021 | 08.04.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
906.15 KB | 08.04.2021 | 08.04.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
11.9 MB | 14.05.2021 | 02.03.2021 | 33 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.63 KB | 30.05.2016 | 11.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 30.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 242.54 KB | 30.05.2016 | 10.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.88 KB | 04.08.2015 | 01.07.2015 | 10 |
Amendments to the Articles of Association |
TIF | 23.02 KB | 18.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 187.5 KB | 18.03.2015 | 09.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.76 KB | 18.03.2015 | 12.02.2015 | 10 |
Shareholders’ register |
TIF | 67.57 KB | 09.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.92 KB | 09.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 35.87 KB | 09.12.2014 | 02.12.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.31 KB | 18.12.2012 | 22.08.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.74 KB | 18.12.2012 | 22.08.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.18 KB | 05.09.2012 | 22.08.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.37 KB | 06.06.2012 | 29.05.2012 | 5 |
Amendments to the Articles of Association |
TIF | 28.66 KB | 06.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 43.35 KB | 06.06.2012 | 25.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.96 KB | 06.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 49.73 KB | 06.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 82.63 KB | 15.05.2012 | 26.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 585.66 KB | 15.05.2012 | 19.03.2012 | 12 |
Articles of Association |
TIF | 31.62 KB | 12.12.2011 | 29.11.2011 | 1 |
Memorandum of Association |
TIF | 101.31 KB | 12.12.2011 | 29.11.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.27 KB | 12.12.2011 | 25.11.2011 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 486.96 KB | 15.05.2012 | 18.08.2009 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.88 KB | 16.09.2026 | 11.09.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 156.18 KB | 16.09.2026 | 06.08.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 03.09.2026 | 22.05.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 03.09.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 338.24 KB | 03.09.2026 | 28.04.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 03.09.2026 | 08.04.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 469.4 KB | 03.09.2026 | 13.02.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 03.09.2026 | 10.02.2026 | 5 |
Copy of the personal identification document |
EDOC | 1.49 MB | 03.09.2026 | 02.10.2025 | 14 |
Application |
EDOC | 79.23 KB | 30.09.2024 | 18.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.39 KB | 30.09.2024 | 18.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
123 KB | 30.09.2024 | 03.07.2024 | 1 | |
Application |
ASICE | 57.45 KB | 30.06.2023 | 29.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 30.06.2023 | 12.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 30.06.2023 | 12.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 30.06.2023 | 12.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 257.04 KB | 30.06.2023 | 12.05.2023 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
EDOC | 219.74 KB | 16.02.2023 | 13.02.2023 | 1 |
Application |
ASICE | 47.71 KB | 16.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 690.67 KB | 16.02.2023 | 27.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 757.18 KB | 30.09.2024 | 08.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
505.39 KB | 15.10.2021 | 30.09.2021 | 1 | |
Application |
505.39 KB | 15.10.2021 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 50.1 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 55.64 KB | 19.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.7 KB | 19.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.1 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 48.29 KB | 19.05.2021 | 14.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.04 KB | 03.09.2026 | 27.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.04.2021 | 09.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.38 MB | 19.05.2021 | 08.04.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
936.34 KB | 08.04.2021 | 08.04.2021 | 7 | |
Application |
DOCX | 43.85 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
ASICE | 49.18 KB | 30.03.2021 | 25.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 169.95 KB | 30.03.2021 | 24.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 10.73 MB | 14.05.2021 | 02.03.2021 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 41.31 KB | 19.01.2021 | 08.01.2021 | 3 |
Application |
ASICE | 46.8 KB | 19.01.2021 | 08.01.2021 | 3 |
Copy of the personal identification document |
TIF | 138.61 KB | 19.01.2021 | 04.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
184.92 KB | 19.01.2021 | 01.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.46 KB | 19.05.2021 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.74 KB | 19.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.3 KB | 19.05.2021 | 06.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.46 KB | 19.05.2021 | 06.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 30.09.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.77 KB | 30.09.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.85 KB | 30.09.2024 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.57 KB | 30.09.2024 | 21.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 44.09 KB | 08.04.2019 | 08.04.2019 | 3 |
Application |
ASICE | 48.89 KB | 08.04.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.12 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 179.54 KB | 30.05.2016 | 18.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 58.18 KB | 30.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.05 KB | 30.05.2016 | 22.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 88.88 KB | 04.08.2015 | 13.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.11 KB | 04.08.2015 | 13.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.92 KB | 04.08.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.76 KB | 04.08.2015 | 10.07.2015 | 7 |
Application |
TIF | 131.83 KB | 18.03.2015 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 18.03.2015 | 13.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 156.04 KB | 18.03.2015 | 09.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 61.95 KB | 18.03.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.17 KB | 18.03.2015 | 09.03.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 09.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 203.2 KB | 09.12.2014 | 03.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 63.48 KB | 09.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.04 KB | 09.12.2014 | 02.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 25.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 147.06 KB | 25.06.2013 | 17.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 25.06.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.34 KB | 25.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 25.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 45.99 KB | 18.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 55.11 KB | 18.12.2012 | 01.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 05.09.2012 | 29.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.06 KB | 18.12.2012 | 22.08.2012 | 3 |
Other documents |
TIF | 38.91 KB | 05.09.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 06.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 154.14 KB | 06.06.2012 | 29.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.62 KB | 06.06.2012 | 28.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.58 KB | 06.06.2012 | 25.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 06.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 15.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 153.33 KB | 15.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 52.14 KB | 12.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 12.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 128.44 KB | 12.12.2011 | 29.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 12.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 12.12.2011 | 28.11.2011 | 1 |