Tikuna Invest, 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.
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Basic data
| Status | Removed from the register, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tikuna Invest" |
| Registration number, date | 40103926449, 01.09.2015 |
| VAT number | None (excluded 28.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2015 |
| Legal address | Viršu iela 15A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Burguson" | Until 10.11.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Mazā Krūmu iela 3 - 56 | Until 12.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Kristapa iela 10 - 32 | Until 18.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols invest 2016 | DOCX | ||||
2015 |
Annual report | 01.09.2015 - 31.12.2015 | 22.04.2016 | PDF (131.08 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 12.07.2019 | 12.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 12.11.2015 | 03.11.2015 | 1 |
Articles of Association |
TIF | 52.12 KB | 12.11.2015 | 03.11.2015 | 3 |
Shareholders’ register |
TIF | 474.7 KB | 12.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 14.16 KB | 22.09.2015 | 30.07.2015 | 1 |
Memorandum of Association |
TIF | 49.19 KB | 22.09.2015 | 30.07.2015 | 2 |
Shareholders’ register |
TIF | 309.19 KB | 22.09.2015 | 30.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.06 KB | 19.01.2023 | 19.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 06.10.2022 | 06.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.62 KB | 04.10.2022 | 03.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.83 KB | 21.09.2022 | 21.09.2022 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 15.09.2022 | 15.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.03.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 22.03.2022 | 22.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.17 KB | 16.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
DOCX | 45.39 KB | 18.07.2019 | 17.07.2019 | 5 |
Application |
EDOC | 54.04 KB | 18.07.2019 | 17.07.2019 | 5 |
Confirmation or consent to legal address |
TXT | 102 B | 18.07.2019 | 17.07.2019 | 2 |
Confirmation or consent to legal address |
JPG | 197.22 KB | 18.07.2019 | 17.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 209.11 KB | 18.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 18.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.44 KB | 18.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 18.07.2019 | 17.07.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.42 KB | 18.07.2019 | 17.07.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.05 KB | 18.07.2019 | 17.07.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.42 KB | 18.07.2019 | 17.07.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.72 KB | 18.07.2019 | 17.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 49.93 KB | 12.07.2019 | 08.07.2019 | 4 |
Application |
DOCX | 44.51 KB | 12.07.2019 | 08.07.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 50.17 KB | 12.07.2019 | 08.07.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.77 KB | 12.07.2019 | 08.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.07.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 12.07.2019 | 19.06.2019 | 1 |
Confirmation or consent to legal address |
JPG | 173.08 KB | 12.07.2019 | 12.06.2019 | 2 |
Confirmation or consent to legal address |
TXT | 104 B | 12.07.2019 | 12.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 181.97 KB | 12.07.2019 | 12.06.2019 | 2 |
Shareholders’ register |
EDOC | 29.02 KB | 12.07.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 99.23 KB | 12.11.2015 | 03.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 12.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 12.11.2015 | 03.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 22.09.2015 | 01.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.51 KB | 22.09.2015 | 18.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 22.09.2015 | 30.07.2015 | 1 |
Application |
TIF | 120.86 KB | 22.09.2015 | 30.07.2015 | 3 |
Appraisal reports |
TIF | 23.24 KB | 22.09.2015 | 30.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 22.09.2015 | 30.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.28 KB | 22.09.2015 | 30.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 22.09.2015 | 30.07.2015 | 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