TI-PARK, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
34 by paid taxes
14 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-PARK" |
| Registration number, date | 40003747885, 02.06.2005 |
| VAT number | LV40003747885 from 16.06.2005 Europe VAT register |
| Register, date | Commercial Register, 02.06.2005 |
| Legal address | Katrīnmuižas iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 24.43 | 21.23 | 22.66 |
| Personal income tax (thousands, €) | 4.95 | 3.38 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 7.29 | 4.62 | 5.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.08.2015 | 13.08.2015 |
Historical addresses
| Rīga, Valdeķu iela 65-48 | Until 06.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Baltezera iela 1 k-1 -46 | Until 11.02.2013 | 11 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-4 - 125D | Until 06.03.2019 | 5 years ago |
| Mārupes nov., Mārupe, Katrīnmuižas iela 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Katrīnmuižas iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIPARK vad zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TIPARK vad zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TIPARK vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TIPARK vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TIPARK vad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TIPARK vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIPARK vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIPARK gp apst 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIPARK vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIPARK vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (62.11 KB) | |
2008 |
Annual report | 05.11.2009 | TIF (405.31 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (277.19 KB) | ||
2005 |
Annual report | 27.02.2007 | PDF (354.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.31 KB | 16.05.2019 | 10.08.2015 | 1 |
Articles of Association |
TIF | 45.2 KB | 16.05.2019 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 41.72 KB | 16.05.2019 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 16.05.2019 | 27.05.2015 | 1 |
Articles of Association |
TIF | 21.28 KB | 16.05.2019 | 27.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.78 KB | 16.05.2019 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 42.67 KB | 16.05.2019 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 16.05.2019 | 06.03.2007 | 1 |
Articles of Association |
TIF | 39.33 KB | 16.05.2019 | 06.03.2007 | 3 |
Shareholders’ register |
TIF | 19.7 KB | 16.05.2019 | 06.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 16.05.2019 | 17.04.2006 | 1 |
Articles of Association |
TIF | 38.98 KB | 16.05.2019 | 17.04.2006 | 3 |
Shareholders’ register |
TIF | 27.68 KB | 16.05.2019 | 15.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.89 KB | 16.05.2019 | 10.04.2006 | 1 |
Articles of Association |
TIF | 37.72 KB | 16.05.2019 | 31.05.2005 | 3 |
Memorandum of association |
TIF | 60.53 KB | 16.05.2019 | 27.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 104.14 KB | 01.03.2019 | 01.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 16.05.2019 | 13.08.2015 | 2 |
Application |
TIF | 170.55 KB | 16.05.2019 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 16.05.2019 | 01.06.2015 | 2 |
Application |
TIF | 139.45 KB | 16.05.2019 | 27.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.14 KB | 16.05.2019 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 16.05.2019 | 11.02.2013 | 2 |
Application |
TIF | 153.23 KB | 16.05.2019 | 05.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 16.05.2019 | 06.10.2011 | 1 |
Application |
TIF | 156.49 KB | 16.05.2019 | 04.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 16.05.2019 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 16.05.2019 | 26.03.2010 | 2 |
Application |
TIF | 106.45 KB | 16.05.2019 | 22.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 16.05.2019 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 16.05.2019 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 16.05.2019 | 09.03.2007 | 2 |
Application |
TIF | 169.63 KB | 16.05.2019 | 06.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 16.05.2019 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 16.05.2019 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 16.05.2019 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 16.05.2019 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 16.05.2019 | 10.08.2006 | 1 |
Application |
TIF | 140.15 KB | 16.05.2019 | 07.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 16.05.2019 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 16.05.2019 | 04.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.41 KB | 16.05.2019 | 13.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.98 KB | 16.05.2019 | 10.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.94 KB | 16.05.2019 | 09.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 16.05.2019 | 06.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 16.05.2019 | 02.06.2005 | 1 |
Registration certificates |
TIF | 23.95 KB | 16.05.2019 | 02.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 16.05.2019 | 31.05.2005 | 1 |
Consent of the auditor |
TIF | 8.27 KB | 16.05.2019 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 16.05.2019 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 16.05.2019 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 16.05.2019 | 29.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 16.05.2019 | 29.05.2005 | 1 |
Application |
TIF | 237.18 KB | 16.05.2019 | 28.05.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 16.05.2019 | 27.05.2005 | 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