TI-KO, SIA

Limited Liability Company
Place in branch
19 by turnover
13 by profit
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TI-KO"
Registration number, date 43603024260, 01.08.2005
VAT number None (excluded 02.09.2011) Europe VAT register
Register, date Commercial Register, 01.08.2005
Legal address Uzvaras iela 56, Jelgava, LV-3007 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0.06 0.12 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 Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 01.08.2005 01.08.2005

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
2 Lemums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
2 Lemums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
2 Lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
2 Lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
2 Lemums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
2 Lemums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.11.2018  ZIP €11.00
Annual report 2017 PDF
2 2018 Lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.09.2018  ZIP €9.00
Annual report 2016 PDF
2 Lemums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
DOC220415-22042015091359 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
DOC220415-22042015091359 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.09.2014  ZIP
1_HTML izdruka HTML
MX-M260 20140912 142540 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.09.2014  ZIP
1_HTML izdruka HTML
MX-M260 20140911 182932 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.09.2014  ZIP
1_HTML izdruka HTML
MX-M260 20140910 214036 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (12.84 KB)

2008

 Annual report 05.11.2009  TIF (351.73 KB)

2007

 Annual report 18.04.2008  TIF (168.38 KB)

2006

 Annual report 04.06.2007  TIF (325.05 KB)

2005

 Annual report 11.07.2017  TIF (367.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.29 KB 11.07.2017 15.08.2006 1

Articles of Association

 TIF 26.39 KB 11.07.2017 26.07.2005 1

Memorandum of Association

 TIF 55.51 KB 11.07.2017 26.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 11.07.2017 19.06.2009 2

Protocols/decisions of a company/organisation

 TIF 18.89 KB 11.07.2017 09.06.2009 1

Application

 TIF 101.45 KB 11.07.2017 20.04.2009 3

Receipts on the publication and state fees

 TIF 29.74 KB 11.07.2017 06.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 11.07.2017 21.08.2006 1

Application

 TIF 63.36 KB 11.07.2017 15.08.2006 2

Receipts on the publication and state fees

 TIF 17.63 KB 11.07.2017 15.08.2006 1

Receipts on the publication and state fees

 TIF 16.67 KB 11.07.2017 30.06.2006 1

Receipts on the publication and state fees

 TIF 15.76 KB 11.07.2017 30.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 56.76 KB 11.07.2017 01.08.2005 2

Registration certificates

 TIF 27.5 KB 11.07.2017 01.08.2005 1

Announcement regarding the legal address

 TIF 12.88 KB 11.07.2017 26.07.2005 1

Application

 TIF 139.53 KB 11.07.2017 26.07.2005 3

Appraisal reports

 TIF 34.85 KB 11.07.2017 26.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 11.07.2017 26.07.2005 1

Consent of the auditor

 TIF 11.42 KB 11.07.2017 26.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.93 KB 11.07.2017 26.07.2005 1

Power of attorney, act of empowerment

 TIF 25.99 KB 11.07.2017 26.07.2005 1

Receipts on the publication and state fees

 TIF 53.28 KB 11.07.2017 25.07.2005 1

Receipts on the publication and state fees

 TIF 55.05 KB 11.07.2017 25.07.2005 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