Tipsly Group, SIA
Limited Liability 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register, 05.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tipsly Group |
| Registration number, date | 40203325162, 10.06.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2021 |
| Legal address | Mores iela 3 – 58, Rīga, LV-1034 Check address owners |
| Fixed capital | 50 EUR, registered payment 10.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-3" - 7C | Until 16.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.11.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tipsly Vad bas zi ojums | |||||
2021 |
Annual report | 10.06.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tipsly |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.64 KB | 10.06.2021 | 29.05.2021 | 1 |
Articles of Association |
DOCX | 18.87 KB | 10.06.2021 | 26.05.2021 | 1 |
Memorandum of Association |
DOCX | 25.92 KB | 10.06.2021 | 26.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.88 KB | 04.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 145.72 KB | 05.12.2024 | 10.11.2024 | 1 |
Application |
EDOC | 24.61 KB | 03.10.2024 | 28.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.28 KB | 03.10.2024 | 28.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
429.55 KB | 16.02.2022 | 11.02.2022 | 1 | |
Application |
429.55 KB | 16.02.2022 | 11.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 38.84 KB | 10.06.2021 | 07.06.2021 | 5 |
Application |
EDOC | 44.13 KB | 10.06.2021 | 07.06.2021 | 5 |
Shareholders’ register |
EDOC | 23.52 KB | 10.06.2021 | 29.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.88 KB | 10.06.2021 | 28.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.56 KB | 10.06.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 24 KB | 10.06.2021 | 26.05.2021 | 1 |
Memorandum of Association |
EDOC | 28.74 KB | 10.06.2021 | 26.05.2021 | 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