Ti-Ci, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
12 by profit
7 by paid taxes
5 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ti-Ci" |
| Registration number, date | 48503005235, 18.03.1997 |
| VAT number | LV48503005235 from 03.04.1997 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Tirgus laukums 6, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ti-Ci, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 158.23 | 129.77 | 82.02 |
| Personal income tax (thousands, €) | 36.28 | 30.7 | 23.62 |
| Statutory social insurance contributions (thousands, €) | 58.38 | 49.38 | 39.68 |
| Average employees count | 18 | 15 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Dynamic"Reg. no. 40103258325
|
66.67 % | 1 896 | € 1 | € 1 896 | Latvia | 07.11.2024 | 20.11.2024 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 07.11.2024 | 20.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"TI-CI", SIA
Tirgus laukums 6, Dobele, Dobeles nov., LV-3701 Check address owners
Otrreizējās izejvielas
Historical company names
| SIA "Ti-Ci" | Until 13.04.2004 | 20 years ago |
|---|
Historical addresses
| Dobele, Tirgus laukums 6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g. p rskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Ti Ci Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Ti Ci Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Ti Ci Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Ti Ci Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Ti Ci Vadibas zinojums 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Ti Ci Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.-2014docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.-2013docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.-2012docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.-2012docx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 26.03.2010 | TIF (569.22 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (415.47 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (541.4 KB) | ||
2005 |
Annual report | 10.03.2017 | TIF (226.02 KB) | ||
2004 |
Annual report | 10.03.2017 | TIF (176.66 KB) | ||
2003 |
Annual report | 13.03.2017 | TIF (425.9 KB) | ||
2002 |
Annual report | 13.03.2017 | TIF (327.29 KB) | ||
2001 |
Annual report | 13.03.2017 | TIF (338.96 KB) | ||
2000 |
Annual report | 13.03.2017 | TIF (357.11 KB) | ||
1999 |
Annual report | 13.03.2017 | TIF (750.7 KB) | ||
1998 |
Annual report | 13.03.2017 | TIF (544.52 KB) | ||
1997 |
Annual report | 13.03.2017 | TIF (396.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.35 KB | 20.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 43.49 KB | 07.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 10.03.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 19.94 KB | 10.03.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 52.7 KB | 10.03.2017 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 215.26 KB | 10.03.2017 | 28.06.2016 | 7 |
Shareholders’ register |
TIF | 23.6 KB | 13.03.2017 | 22.03.2004 | 1 |
Articles of Association |
TIF | 74.37 KB | 13.03.2017 | 17.06.2003 | 2 |
Articles of Association |
TIF | 651.37 KB | 14.03.2017 | 14.03.1997 | 13 |
Memorandum of association |
TIF | 95.3 KB | 14.03.2017 | 13.03.1997 | 3 |
Shareholders’ register |
TIF | 16.48 KB | 14.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.71 KB | 20.11.2024 | 12.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOC | 117.5 KB | 07.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 35.36 KB | 07.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150 KB | 07.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.9 KB | 07.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 43.49 KB | 07.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 10.03.2017 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 10.03.2017 | 14.07.2016 | 2 |
Application |
TIF | 178.46 KB | 10.03.2017 | 28.06.2016 | 5 |
Application |
TIF | 95.62 KB | 10.03.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.08 KB | 10.03.2017 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 10.03.2017 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 10.03.2017 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 10.03.2017 | 02.11.2007 | 2 |
Application |
TIF | 202.53 KB | 10.03.2017 | 18.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 10.03.2017 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 13.03.2017 | 13.04.2004 | 1 |
Registration certificates |
TIF | 116.05 KB | 13.03.2017 | 13.04.2004 | 1 |
Application |
TIF | 286.97 KB | 13.03.2017 | 22.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.09 KB | 13.03.2017 | 22.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 13.03.2017 | 22.03.2004 | 1 |
Sample report |
TIF | 38.64 KB | 13.03.2017 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 13.03.2017 | 17.06.2003 | 2 |
Sample report |
TIF | 35.97 KB | 14.03.2017 | 18.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.73 KB | 13.03.2017 | 18.03.1997 | 1 |
Registration certificates |
TIF | 83.29 KB | 13.03.2017 | 18.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 14.03.2017 | 14.03.1997 | 1 |
Application |
TIF | 137.2 KB | 13.03.2017 | 14.03.1997 | 4 |
Confirmation or consent to legal address |
TIF | 34.23 KB | 13.03.2017 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 84.14 KB | 13.03.2017 | 14.03.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 175.8 KB | 13.03.2017 | 12.09.1994 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 14.03.2017 | 1 | |
Copy of the personal identification document |
TIF | 79.14 KB | 14.03.2017 | 4 |
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