TIONS SIA, Firma
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 | Firma "TIONS" SIA |
| Registration number, date | 45103000413, 05.08.1991 |
| VAT number | LV45103000413 from 26.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Zaļā iela 25, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 6 916 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.81 | 13.16 | 10.32 |
| Personal income tax (thousands, €) | 1.02 | 0.45 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 4.99 | 4.04 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 916 | € 1 | € 6 916 | 06.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma "TIONS SIA" | Until 05.11.2004 | 21 year ago |
|---|---|---|
| Firma SIA "TIONS" | Until 10.12.1996 | 29 years ago |
Historical addresses
| Bauskas raj., Īslīces pag., "Imantas" | Until 10.12.1996 | 29 years ago |
|---|---|---|
| Bauska, Zaļā iela 25 | Until 05.11.2004 | 21 year ago |
| Bauskas rajons, Bauska, Zaļā iela 25 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums 2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums (2) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums (2) | DOCX | ||||
2012 |
Annual report | 09.05.2013 | TIF (1.22 MB) | ||
2011 |
Annual report | 10.05.2012 | TIF (1.1 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (681.23 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (546.76 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (3.14 MB) | ||
2006 |
Annual report | 03.12.2008 | TIF (2.28 MB) | ||
2003 |
Annual report | 19.06.2017 | TIF (1.05 MB) | ||
2002 |
Annual report | 19.06.2017 | TIF (1.34 MB) | ||
2001 |
Annual report | 19.06.2017 | TIF (1.03 MB) | ||
2000 |
Annual report | 19.06.2017 | TIF (1003.81 KB) | ||
1999 |
Annual report | 19.06.2017 | TIF (983.6 KB) | ||
1998 |
Annual report | 19.06.2017 | TIF (1.07 MB) | ||
1997 |
Annual report | 19.06.2017 | TIF (966.6 KB) | ||
1996 |
Annual report | 19.06.2017 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.74 KB | 29.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 11.23 KB | 29.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 72.27 KB | 29.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 21.37 KB | 19.06.2017 | 21.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.19 KB | 19.06.2017 | 21.10.2004 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 19.06.2017 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.29 KB | 19.06.2017 | 29.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.62 KB | 19.06.2017 | 28.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.22 KB | 19.06.2017 | 12.04.1994 | 1 |
Articles of Association |
TIF | 235.9 KB | 19.06.2017 | 15.07.1991 | 7 |
Memorandum of Association |
TIF | 54.67 KB | 19.06.2017 | 15.07.1991 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 106.47 KB | 05.07.2024 | 02.07.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 05.07.2024 | 02.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 245.9 KB | 02.01.2020 | 02.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 02.01.2020 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 96.41 KB | 29.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 29.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 19.06.2017 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 19.06.2017 | 22.01.2008 | 2 |
Application |
TIF | 129.55 KB | 19.06.2017 | 21.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 19.06.2017 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 19.06.2017 | 05.11.2004 | 1 |
Registration certificates |
TIF | 105.1 KB | 19.06.2017 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 19.06.2017 | 29.10.2004 | 2 |
Sample report |
TIF | 27.4 KB | 19.06.2017 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 19.06.2017 | 21.10.2004 | 1 |
Application |
TIF | 353.61 KB | 19.06.2017 | 21.10.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 19.06.2017 | 21.10.2004 | 1 |
Other documents |
TIF | 9.09 KB | 19.06.2017 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 19.06.2017 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 11.34 KB | 19.06.2017 | 18.10.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 15.7 KB | 19.06.2017 | 30.06.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.92 KB | 19.06.2017 | 29.06.1998 | 1 |
Application |
TIF | 141.2 KB | 19.06.2017 | 29.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 19.06.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 19.06.2017 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 19.06.2017 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 19.06.2017 | 12.04.1994 | 1 |
Registration certificates |
TIF | 107.53 KB | 19.06.2017 | 12.04.1994 | 2 |
Registration certificates |
TIF | 53.74 KB | 19.06.2017 | 12.04.1994 | 1 |
Other documents |
TIF | 135.83 KB | 19.06.2017 | 03.02.1994 | 4 |
Other documents |
TIF | 125.36 KB | 19.06.2017 | 20.01.1994 | 4 |
Application |
TIF | 174.88 KB | 19.06.2017 | 05.08.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.89 KB | 19.06.2017 | 05.08.1991 | 1 |
Registration certificates |
TIF | 85.81 KB | 19.06.2017 | 05.08.1991 | 1 |
Registration certificates |
TIF | 50.22 KB | 19.06.2017 | 05.08.1991 | 1 |
Registration certificates |
TIF | 50.01 KB | 19.06.2017 | 05.08.1991 | 1 |
Registration certificates |
TIF | 88.31 KB | 19.06.2017 | 05.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 19.06.2017 | 30.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 19.06.2017 | 30.07.1991 | 2 |
Sample report |
TIF | 18.5 KB | 19.06.2017 | 30.07.1991 | 1 |
Other documents |
TIF | 74.25 KB | 19.06.2017 | 15.07.1991 | 3 |
Other documents |
TIF | 169.38 KB | 19.06.2017 | 31.03.1984 | 1 |
Application |
TIF | 26.34 KB | 19.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.92 KB | 19.06.2017 | 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