KORPORĀCIJA TJAŅŠI, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
61 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KORPORĀCIJA TJAŅŠI"
Registration number, date 40003492477, 02.05.2000
VAT number LV40003492477 from 11.05.2000 Europe VAT register
Register, date Commercial Register, 03.06.2003
Legal address Ģertrūdes iela 33/35 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 25.38 25.18 38.64
Personal income tax (thousands, €) 3.48 3.13 3.13
Statutory social insurance contributions (thousands, €) 6.65 8.05 8.07
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
China China

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.08.2023
* 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

Tiens Europe GmbH

Reg. no. HRB 101465 B
Leipziger Platz 15, 10117, Berlīne, Vācija

100 % 10 € 284 € 2 840 Germany 31.08.2023 11.09.2023

Apply information changes

ML

"Korporācija Tjaņši", SIA

Duntes 15, Rīga LV-1005 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Smilšu iela 10 Until 06.06.2001 23 years ago
Rīga, Antonijas iela 8 Until 31.08.2009 15 years ago
Rīga, Cēsu iela 31 k-3 Until 05.10.2012 12 years ago
Rīga, Pērnavas iela 2 Until 28.01.2014 10 years ago
Rīga, Duntes iela 15A Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (81.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 25.09.2013  TIF (490.64 KB)

2011

Annual report 29.08.2012  TIF (557.5 KB)

2010

Annual report 30.09.2011  TIF (589.69 KB)

2009

Annual report 25.05.2010  TIF (804.52 KB)

2008

Annual report 28.05.2009  TIF (758.2 KB)

2007

Annual report 02.10.2008  TIF (1.68 MB)

2006

Annual report 10.08.2007  PDF (2.05 MB)

2005

Annual report 14.12.2006  TIF (823.16 KB)

2004

Annual report 29.06.2021  TIF (1.1 MB)

2003

Annual report 29.06.2021  TIF (1.07 MB)

2002

Annual report 29.06.2021  TIF (1.03 MB)

2001

Annual report 29.06.2021  TIF (1008.21 KB)

2000

Annual report 29.06.2021  TIF (2.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.47 KB 08.09.2023 31.08.2023 1

Articles of Association

TIF 171.27 KB 08.09.2023 10.08.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.93 KB 25.08.2023 24.07.2023 9

Amendments to the Articles of Association

TIF 19.99 KB 29.06.2021 18.03.2015 1

Articles of Association

TIF 96.82 KB 29.06.2021 18.03.2015 3

Shareholders’ register

TIF 199.29 KB 29.06.2021 18.03.2015 8

Articles of Association

TIF 96.69 KB 29.06.2021 03.12.2011 5

Articles of Association

TIF 113.34 KB 29.06.2021 20.03.2010 5

Articles of Association

TIF 119.98 KB 29.06.2021 02.10.2009 5

Articles of Association

TIF 115.92 KB 29.06.2021 07.08.2009 5

Shareholders’ register

TIF 42.3 KB 29.06.2021 09.07.2008 1

Articles of Association

TIF 101.68 KB 29.06.2021 23.04.2007 5

Articles of Association

TIF 102.4 KB 29.06.2021 28.03.2007 5

Articles of Association

TIF 102.78 KB 29.06.2021 12.03.2007 5

Articles of Association

TIF 117.03 KB 29.06.2021 22.08.2006 5

Articles of Association

TIF 103.34 KB 29.06.2021 17.05.2003 3

Amendments to the Articles of Association

TIF 25.89 KB 29.06.2021 04.06.2001 1

Articles of Association

TIF 302.67 KB 29.06.2021 11.04.2000 8

Shareholders’ register

TIF 13.79 KB 29.06.2021 11.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 366.6 KB 08.09.2023 31.08.2023 6

Protocols/decisions of a company/organisation

TIF 246 KB 25.08.2023 10.08.2023 5

Application

TIF 558.13 KB 01.08.2023 24.07.2023 9

Power of attorney, act of empowerment

TIF 73.77 KB 25.08.2023 10.06.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 550.18 KB 01.08.2023 30.05.2023 17

Decisions / letters / protocols of public notaries

EDOC 63.86 KB 19.07.2022 19.07.2022 4

Application

TIF 1.04 MB 14.07.2022 21.06.2022 19

Justification supporting beneficial ownership disclosure statement

TIF 610.14 KB 29.06.2022 21.01.2022 15

Justification supporting beneficial ownership disclosure statement

TIF 178.2 KB 29.06.2022 19.01.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 110.89 KB 29.06.2022 15.12.2021 7

Copy of the personal identification document

TIF 651.31 KB 29.06.2022 22.10.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 2.14 MB 29.06.2022 21.07.2021 58

Justification supporting beneficial ownership disclosure statement

TIF 109.44 KB 29.06.2022 21.12.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 111.03 KB 29.06.2022 21.12.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 02.04.2019 02.04.2019 2

Statement regarding the beneficial owners

TIF 150.49 KB 01.04.2019 19.03.2019 5

Copy of the personal identification document

TIF 1.25 MB 29.06.2022 24.12.2018 27

Copy of the personal identification document

TIF 695.43 KB 29.06.2022 13.10.2017 26

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 20.07.2017 20.07.2017 2

Confirmation or consent to legal address

TIF 38.75 KB 20.07.2017 12.07.2017 1

Application

TIF 97.71 KB 29.06.2021 30.06.2017 4

Decisions / letters / protocols of public notaries

TIF 68.11 KB 29.06.2021 25.05.2015 2

Application

TIF 77.7 KB 29.06.2021 18.05.2015 2

Copy of the personal identification document

TIF 261.76 KB 29.06.2022 31.12.2014 9

Copy of the personal identification document

TIF 268.68 KB 29.06.2022 19.12.2014 8

Decisions / letters / protocols of public notaries

TIF 44.71 KB 29.06.2021 28.01.2014 2

Application

TIF 93.69 KB 29.06.2021 11.12.2013 2

Power of attorney, act of empowerment

TIF 21.6 KB 29.06.2021 09.12.2013 1

Confirmation or consent to legal address

TIF 14.73 KB 29.06.2021 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 45.88 KB 29.06.2021 13.06.2013 2

Application

TIF 55.54 KB 29.06.2021 12.06.2013 2

Power of attorney, act of empowerment

TIF 138.4 KB 29.06.2021 12.06.2013 4

Power of attorney, act of empowerment

TIF 50.5 KB 29.06.2021 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 43.93 KB 29.06.2021 05.10.2012 2

Application

TIF 95.35 KB 29.06.2021 02.10.2012 3

Confirmation or consent to legal address

TIF 23.38 KB 29.06.2021 26.09.2012 1

Protocols/decisions of a company/organisation

TIF 15.11 KB 29.06.2021 19.09.2012 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 29.06.2021 30.12.2011 2

Application

TIF 74.45 KB 29.06.2021 27.12.2011 3

Decisions / letters / protocols of public notaries

TIF 54.4 KB 29.06.2021 23.12.2011 2

Application

TIF 138.13 KB 29.06.2021 19.12.2011 4

Protocols/decisions of a company/organisation

TIF 12.7 KB 29.06.2021 19.12.2011 1

Protocols/decisions of a company/organisation

TIF 29.09 KB 29.06.2021 03.12.2011 1

Protocols/decisions of a company/organisation

TIF 10.59 KB 29.06.2021 03.12.2011 1

Decisions / letters / protocols of public notaries

TIF 54.9 KB 29.06.2021 27.04.2010 2

Protocols/decisions of a company/organisation

TIF 22.77 KB 29.06.2021 22.03.2010 1

Application

TIF 144.38 KB 29.06.2021 19.03.2010 4

Sample report

TIF 108.05 KB 29.06.2021 02.12.2009 7

Decisions / letters / protocols of public notaries

TIF 59.77 KB 29.06.2021 13.10.2009 2

Application

TIF 139.23 KB 29.06.2021 08.10.2009 4

Receipts on the publication and state fees

TIF 20.36 KB 29.06.2021 08.10.2009 1

Receipts on the publication and state fees

TIF 24.43 KB 29.06.2021 08.10.2009 1

Consent of a member of the Board / executive director

TIF 9.89 KB 29.06.2021 02.10.2009 1

Protocols/decisions of a company/organisation

TIF 31.96 KB 29.06.2021 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 29.06.2021 31.08.2009 2

Application

TIF 145.49 KB 29.06.2021 26.08.2009 4

Receipts on the publication and state fees

TIF 20.06 KB 29.06.2021 17.08.2009 1

Receipts on the publication and state fees

TIF 22.97 KB 29.06.2021 17.08.2009 1

Sample report

TIF 40.42 KB 29.06.2021 12.08.2009 1

Consent of a member of the Board / executive director

TIF 10.11 KB 29.06.2021 07.08.2009 1

Protocols/decisions of a company/organisation

TIF 35.38 KB 29.06.2021 07.08.2009 1

Application

TIF 91.26 KB 29.06.2021 12.08.2008 2

Receipts on the publication and state fees

TIF 28.86 KB 29.06.2021 12.08.2008 1

Power of attorney, act of empowerment

TIF 50.87 KB 29.06.2021 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 79.98 KB 29.06.2021 25.04.2007 2

Application

TIF 131 KB 29.06.2021 24.04.2007 5

Receipts on the publication and state fees

TIF 23.75 KB 29.06.2021 24.04.2007 1

Receipts on the publication and state fees

TIF 28.69 KB 29.06.2021 24.04.2007 1

Protocols/decisions of a company/organisation

TIF 21.46 KB 29.06.2021 23.04.2007 1

Protocols/decisions of a company/organisation

TIF 8.97 KB 29.06.2021 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 84.6 KB 29.06.2021 03.04.2007 2

Application

TIF 143.63 KB 29.06.2021 02.04.2007 5

Protocols/decisions of a company/organisation

TIF 10.39 KB 29.06.2021 02.04.2007 1

Receipts on the publication and state fees

TIF 35.52 KB 29.06.2021 29.03.2007 1

Receipts on the publication and state fees

TIF 33.52 KB 29.06.2021 29.03.2007 1

Sample report

TIF 26.06 KB 29.06.2021 29.03.2007 1

Protocols/decisions of a company/organisation

TIF 24.17 KB 29.06.2021 28.03.2007 1

Decisions / letters / protocols of public notaries

TIF 69.97 KB 29.06.2021 19.03.2007 2

Submission/Application

TIF 19.8 KB 29.06.2021 16.03.2007 1

Decisions / letters / protocols of public notaries

TIF 81.25 KB 29.06.2021 15.03.2007 2

Application

TIF 183.1 KB 29.06.2021 14.03.2007 6

Receipts on the publication and state fees

TIF 22.16 KB 29.06.2021 14.03.2007 1

Receipts on the publication and state fees

TIF 27.26 KB 29.06.2021 14.03.2007 1

Sample report

TIF 38.25 KB 29.06.2021 14.03.2007 1

Protocols/decisions of a company/organisation

TIF 19.83 KB 29.06.2021 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 53.58 KB 29.06.2021 28.08.2006 2

Application

TIF 121.24 KB 29.06.2021 23.08.2006 3

Consent of a member of the Board / executive director

TIF 12.58 KB 29.06.2021 22.08.2006 1

Protocols/decisions of a company/organisation

TIF 15.21 KB 29.06.2021 14.08.2006 1

Receipts on the publication and state fees

TIF 42.62 KB 29.06.2021 14.08.2006 1

Receipts on the publication and state fees

TIF 41.84 KB 29.06.2021 14.08.2006 1

Protocols/decisions of a company/organisation

TIF 27.56 KB 29.06.2021 18.03.2005 1

Justification supporting beneficial ownership disclosure statement

TIF 588.65 KB 29.06.2022 29.11.2004 20

Decisions / letters / protocols of public notaries

TIF 46.37 KB 29.06.2021 03.06.2003 1

Registration certificates

TIF 45.65 KB 29.06.2021 03.06.2003 1

Sample report

TIF 22.17 KB 29.06.2021 19.05.2003 1

Announcement regarding the legal address

TIF 12.14 KB 29.06.2021 17.05.2003 1

Application

TIF 119.85 KB 29.06.2021 17.05.2003 4

Consent of a member of the Board / executive director

TIF 12.84 KB 29.06.2021 17.05.2003 1

Power of attorney, act of empowerment

TIF 12.88 KB 29.06.2021 17.05.2003 1

Protocols/decisions of a company/organisation

TIF 34.83 KB 29.06.2021 17.05.2003 2

Receipts on the publication and state fees

TIF 22.31 KB 29.06.2021 05.05.2003 1

Receipts on the publication and state fees

TIF 23.59 KB 29.06.2021 05.05.2003 1

Copy of the personal identification document

TIF 111.57 KB 29.06.2021 03.06.2002 2

Decisions / letters / protocols of public notaries

TIF 49.61 KB 29.06.2021 15.01.2002 1

Receipts on the publication and state fees

TIF 21.51 KB 29.06.2021 14.01.2002 1

Receipts on the publication and state fees

TIF 18.59 KB 29.06.2021 14.01.2002 1

Submission/Application

TIF 26.22 KB 29.06.2021 14.01.2002 1

Sample report

TIF 35.3 KB 29.06.2021 09.01.2002 1

Power of attorney, act of empowerment

TIF 21.62 KB 29.06.2021 04.01.2002 1

Protocols/decisions of a company/organisation

TIF 27.16 KB 29.06.2021 04.01.2002 1

Decisions / letters / protocols of public notaries

TIF 22.66 KB 29.06.2021 06.06.2001 1

Registration certificates

TIF 52.51 KB 29.06.2021 06.06.2001 1

Receipts on the publication and state fees

TIF 18.44 KB 29.06.2021 05.06.2001 1

Power of attorney, act of empowerment

TIF 17.61 KB 29.06.2021 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 18.4 KB 29.06.2021 04.06.2001 1

Submission/Application

TIF 17.62 KB 29.06.2021 04.06.2001 1

Other documents

TIF 84.86 KB 29.06.2021 25.04.2001 2

Decisions / letters / protocols of public notaries

TIF 28.9 KB 29.06.2021 22.12.2000 1

Power of attorney, act of empowerment

TIF 13.41 KB 29.06.2021 20.12.2000 1

Receipts on the publication and state fees

TIF 17.12 KB 29.06.2021 20.12.2000 1

Sample report

TIF 33.26 KB 29.06.2021 20.12.2000 1

Submission/Application

TIF 25.33 KB 29.06.2021 20.12.2000 1

Power of attorney, act of empowerment

TIF 180.65 KB 29.06.2021 04.12.2000 9

Order of the Enterprise Register official

TIF 42.83 KB 29.06.2021 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 29.06.2021 02.05.2000 1

Registration certificates

TIF 40.78 KB 29.06.2021 02.05.2000 1

Registration certificates

TIF 68.3 KB 29.06.2021 02.05.2000 1

Registration certificates

TIF 72.01 KB 29.06.2021 02.05.2000 1

Other documents

TIF 18.68 KB 29.06.2021 17.04.2000 1

Receipts on the publication and state fees

TIF 16.17 KB 29.06.2021 14.04.2000 1

Sample report

TIF 32.46 KB 29.06.2021 14.04.2000 1

Confirmation or consent to legal address

TIF 13.54 KB 29.06.2021 11.04.2000 1

Protocols/decisions of a company/organisation

TIF 21.84 KB 29.06.2021 11.04.2000 1

Receipts on the publication and state fees

TIF 15.68 KB 29.06.2021 08.04.2000 1

Copy of the personal identification document

TIF 29.8 KB 29.06.2021 19.11.1999 1

Copy of the personal identification document

TIF 51.41 KB 29.06.2021 24.09.1999 1

Purchase/lease agreement

TIF 360.26 KB 29.06.2021 19.08.1999 5

Other documents

TIF 44.59 KB 29.06.2021 06.02.1998 1

Registration certificates

TIF 97.45 KB 29.06.2021 06.11.1992 1

Application

TIF 117.57 KB 29.06.2021 2

Submission/Application

TIF 24.97 KB 29.06.2021 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