TIAMO GRUPA, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
32 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TIAMO GRUPA"
Registration number, date 42103029977, 12.02.2003
VAT number LV42103029977 from 21.02.2003 Europe VAT register
Register, date Commercial Register, 12.02.2003
Legal address Zemnieku iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 142 268 EUR, registered payment 05.04.2016
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, €) 5265.84 4524.2 1410.71
Personal income tax (thousands, €) 903.16 794.23 259.57
Statutory social insurance contributions (thousands, €) 2184.24 1895.1 568.8
Average employees count 653 590 469
Received COVID-19 downtime support 27.12.2021, 55 711.58 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.06.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   29.06.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   29.06.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   29.06.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.06.2021

Natural person

Supervisory Board Member of the Supervisory Board   06.02.2023
* 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

Natural person

80 % 4 065 € 28 € 113 820 Latvia 18.06.2018 21.06.2018

Natural person

20 % 1 016 € 28 € 28 448 Latvia 18.06.2018 21.06.2018

Apply information changes

ML

"Tiamo Grupa", SIA

Zemnieku 32, Liepāja LV-3401 Check address owners

Ēdināšanas uzņēmumi

http://www.tiamo.lv

Historical company names

SIA "Pica serviss" Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
revidentu zinojums 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
REV ZINOJUMS 31.07.2023 PDF
vadibas zinjojums 230731103825 0001 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zinj 220613153144 0001 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
rev zin 2020 PDF
tiamo vad zin 210517160051 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF
vad zin tg 200729163106 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens TiamoGrupa 2018 PDF
vad.zin.tg 190429164338 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
tgrevidentaz 180423090220 0001 PDF
vadzintiamo 180424095529 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
revizijas zinojums 2016 PDF
vad 170407153156 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
ps vz 160721053732 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.ps 150327064815 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
vadib zinjoums 140528120218 0001 PDF

2012

Annual report 29.05.2013  TIF (1.11 MB)

2011

Annual report 15.06.2012  TIF (695.46 KB)

2010

Annual report 05.05.2011  TIF (599.54 KB)

2009

Annual report 23.04.2010  TIF (597.13 KB)

2008

Annual report 31.07.2009  TIF (838.16 KB)

2007

Annual report 30.06.2008  TIF (301.88 KB)

2006

Annual report 18.05.2007  TIF (981.73 KB)

2005

Annual report 22.09.2011  TIF (737.85 KB)

2004

Annual report 22.09.2011  TIF (493.55 KB)

2003

Annual report 22.09.2011  TIF (745.82 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 181.13 KB 20.07.2022 12.04.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 83.5 KB 07.03.2022 04.03.2022 3

Articles of Association

DOC 35 KB 10.09.2021 24.08.2021 1

Articles of Association

DOC 35 KB 10.09.2021 24.08.2021 1

Articles of Association

DOC 34 KB 29.06.2021 14.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.91 KB 03.08.2021 18.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 157.09 KB 09.10.2020 06.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 162.39 KB 02.05.2019 04.01.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.44 KB 27.11.2018 22.11.2018 2

Shareholders’ register

TIF 84.54 KB 18.06.2018 18.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 169.79 KB 03.04.2018 18.12.2017 2

Articles of Association

TIF 72.05 KB 01.12.2017 29.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 168.18 KB 24.10.2017 20.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 179.81 KB 28.06.2017 24.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 172.53 KB 23.12.2016 12.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 171.45 KB 23.09.2016 16.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.39 KB 13.04.2016 05.04.2016 2

Articles of Association

TIF 13.29 KB 06.04.2016 29.03.2016 1

Shareholders’ register

TIF 19.02 KB 06.04.2016 29.03.2016 1

Shareholders’ register

TIF 109.02 KB 11.10.2013 03.10.2013 2

Shareholders’ register

TIF 23.08 KB 20.09.2011 25.08.2011 1

Regulations for the increase/reduction of the equity

TIF 15.8 KB 22.09.2011 22.12.2005 1

Shareholders’ register

TIF 11.88 KB 22.09.2011 22.12.2005 1

Articles of Association

TIF 14.8 KB 22.09.2011 20.12.2005 1

Articles of Association

TIF 16.97 KB 22.09.2011 14.07.2005 1

Articles of Association

TIF 45.33 KB 22.09.2011 29.01.2003 2

Memorandum of Association

TIF 39.53 KB 22.09.2011 29.01.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.31 KB 06.02.2023 31.01.2023 4

Consent of members of the supervisory board

EDOC 16.9 KB 06.02.2023 31.01.2023 1

List of members of the Board / Supervisory Board

EDOC 33.47 KB 06.02.2023 31.01.2023 1

Protocols/decisions of a company/organisation

EDOC 33.47 KB 06.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 25.07.2022 25.07.2022 2

Application

TIF 76.81 KB 20.07.2022 15.07.2022 2

Protocols/decisions of a company/organisation

TIF 70.32 KB 20.07.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 10.03.2022 10.03.2022 1

Announcement regarding the reorganisation

DOC 50.5 KB 07.03.2022 04.03.2022 1

Announcement regarding the reorganisation

DOC 50.5 KB 07.03.2022 04.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29 KB 07.03.2022 04.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 10.09.2021 10.09.2021 1

Application

DOCX 44.86 KB 10.09.2021 03.09.2021 1

Application

DOCX 44.86 KB 10.09.2021 03.09.2021 1

Articles of Association

EDOC 33.25 KB 10.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 10.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 10.09.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 06.08.2021 06.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 29.06.2021 29.06.2021 2

Articles of Association

EDOC 32.96 KB 29.06.2021 14.06.2021 1

Application

EDOC 68.67 KB 29.06.2021 14.06.2021 1

Application

DOCX 64.14 KB 29.06.2021 14.06.2021 1

Consent of a member of the Board / executive director

EDOC 15.06 KB 29.06.2021 14.06.2021 1

Consent of a member of the Board / executive director

DOC 28 KB 29.06.2021 14.06.2021 1

Consent of members of the supervisory board

DOC 28 KB 29.06.2021 14.06.2021 1

Consent of members of the supervisory board

EDOC 15.17 KB 29.06.2021 14.06.2021 1

Consent of members of the supervisory board

ASICE 16.29 KB 29.06.2021 14.06.2021 1

Consent of members of the supervisory board

DOC 28.5 KB 29.06.2021 14.06.2021 1

Consent of members of the supervisory board

EDOC 15.18 KB 29.06.2021 14.06.2021 1

Consent of members of the supervisory board

DOC 29 KB 29.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 29.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 29 KB 29.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 29.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 29.06.2021 14.06.2021 1

Consent of a member of the Board / executive director

DOC 28 KB 29.06.2021 13.06.2021 1

Consent of a member of the Board / executive director

DOC 28 KB 29.06.2021 13.06.2021 1

Consent of a member of the Board / executive director

ASICE 16.18 KB 29.06.2021 13.06.2021 1

Consent of a member of the Board / executive director

ASICE 16.16 KB 29.06.2021 13.06.2021 1

Application

DOCX 36.36 KB 06.08.2021 08.06.2021 1

Application

DOCX 36.36 KB 06.08.2021 08.06.2021 1

Protocols/decisions of a company/organisation

TIF 72.5 KB 03.08.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 13.10.2020 13.10.2020 2

Announcement regarding the reorganisation

PDF 96.91 KB 09.10.2020 06.10.2020 1

Announcement regarding the reorganisation

PDF 65.88 KB 09.10.2020 06.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 181.88 KB 09.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 08.05.2019 08.05.2019 2

Application

TIF 75.86 KB 02.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

TIF 73.37 KB 02.05.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 30.11.2018 30.11.2018 1

Announcement regarding the reorganisation

TIF 34.29 KB 27.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 21.06.2018 21.06.2018 1

Application

TIF 210.02 KB 18.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

RTF 192.56 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 06.04.2018 06.04.2018 2

Application

TIF 191.48 KB 03.04.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 422.6 KB 02.03.2018 07.02.2018 5

Protocols/decisions of a company/organisation

TIF 107.33 KB 03.04.2018 08.12.2017 1

Protocols/decisions of a company/organisation

TIF 112.98 KB 03.04.2018 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 06.12.2017 06.12.2017 1

Application

TIF 230.61 KB 01.12.2017 29.11.2017 2

Protocols/decisions of a company/organisation

TIF 118.45 KB 01.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.01 KB 27.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 27.10.2017 27.10.2017 1

Announcement regarding the reorganisation

TIF 34.21 KB 24.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.74 KB 30.06.2017 30.06.2017 2

Application

TIF 182.08 KB 28.06.2017 27.06.2017 4

Protocols/decisions of a company/organisation

TIF 114.49 KB 28.06.2017 24.01.2017 1

Protocols/decisions of a company/organisation

TIF 119.51 KB 28.06.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 23.12.2016 23.12.2016 1

Submission/Application

TIF 27.49 KB 23.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 54.21 KB 23.09.2016 23.09.2016 2

Application

TIF 312.08 KB 23.09.2016 19.09.2016 6

Protocols/decisions of a company/organisation

TIF 107.8 KB 23.09.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 30.63 KB 13.04.2016 12.04.2016 1

Other documents

TIF 20.52 KB 13.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 06.04.2016 05.04.2016 1

Application

TIF 93.75 KB 06.04.2016 29.03.2016 2

Protocols/decisions of a company/organisation

TIF 59.23 KB 06.04.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

RTF 200.48 KB 21.08.2014 21.08.2014 3

Decisions / letters / protocols of public notaries

RTF 184.52 KB 21.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.3 KB 21.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.1 KB 21.08.2014 21.08.2014 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 118.07 KB 26.08.2014 19.08.2014 2

Cover letter

TIF 44.54 KB 22.08.2014 19.08.2014 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 43.29 KB 22.08.2014 19.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 15.04.2014 15.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 15.04.2014 15.04.2014 2

Cover letter

TIF 111.9 KB 23.04.2014 07.04.2014 2

Cover letter

TIF 56.34 KB 16.04.2014 07.04.2014 1

State Revenue Service decisions/letters/statements

TIF 73.29 KB 16.04.2014 07.04.2014 1

State Revenue Service decisions/letters/statements

TIF 78.77 KB 16.04.2014 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 52.15 KB 11.10.2013 09.10.2013 1

Application

TIF 143.54 KB 11.10.2013 03.10.2013 2

Decisions / letters / protocols of public notaries

TIF 29.99 KB 20.09.2011 20.09.2011 1

Application

TIF 104.45 KB 20.09.2011 25.08.2011 2

Decisions / letters / protocols of public notaries

TIF 34.79 KB 22.09.2011 20.06.2008 1

Application

TIF 137.59 KB 22.09.2011 17.06.2008 3

Protocols/decisions of a company/organisation

TIF 17.14 KB 22.09.2011 17.06.2008 1

Receipts on the publication and state fees

TIF 23.7 KB 22.09.2011 17.06.2008 2

Decisions / letters / protocols of public notaries

TIF 30.16 KB 22.09.2011 02.01.2006 1

Application

TIF 121.46 KB 22.09.2011 22.12.2005 4

Receipts on the publication and state fees

TIF 32.12 KB 22.09.2011 22.12.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.17 KB 22.09.2011 20.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 22.09.2011 20.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 22.09.2011 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 18.03 KB 22.09.2011 20.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.72 KB 22.09.2011 16.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 22.09.2011 16.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 22.09.2011 13.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 22.09.2011 02.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 22.09.2011 02.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 22.09.2011 22.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 22.09.2011 07.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 22.09.2011 31.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 22.09.2011 28.10.2005 1

Decisions / letters / protocols of public notaries

TIF 39.47 KB 22.09.2011 26.07.2005 2

Application

TIF 139.13 KB 22.09.2011 14.07.2005 5

Consent of a member of the Board / executive director

TIF 8.06 KB 22.09.2011 14.07.2005 1

Protocols/decisions of a company/organisation

TIF 18.04 KB 22.09.2011 14.07.2005 1

Receipts on the publication and state fees

TIF 15.23 KB 22.09.2011 09.06.2005 1

Receipts on the publication and state fees

TIF 28.56 KB 22.09.2011 28.04.2005 2

Consent of the auditor

TIF 7.07 KB 22.09.2011 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 22.09.2011 12.02.2003 1

Registration certificates

TIF 87.21 KB 22.09.2011 12.02.2003 1

Power of attorney, act of empowerment

TIF 13.59 KB 22.09.2011 10.02.2003 1

Announcement regarding the legal address

TIF 8.16 KB 22.09.2011 29.01.2003 1

Application

TIF 166.61 KB 22.09.2011 29.01.2003 7

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 22.09.2011 29.01.2003 1

Consent of a member of the Board / executive director

TIF 8.16 KB 22.09.2011 29.01.2003 1

Receipts on the publication and state fees

TIF 37.87 KB 22.09.2011 29.01.2003 2
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