TIALS, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
27 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIALS"
Registration number, date 40003941329, 23.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2007
Legal address "Marijas", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 2.97 3.42 2.87
Personal income tax (thousands, €) 1.18 0.92 0.85
Statutory social insurance contributions (thousands, €) 1.78 2.49 2.01
Average employees count 2 2 2
Received COVID-19 downtime support 10.01.2022, 216.67 €

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 22.05.2015 28.05.2015

Apply information changes

ML

"Tials", SIA

Bauskas 15, Rīga LV-1004 Check address owners

Frizētavas

Historical addresses

Rīga, Ganību dambis 24 Until 26.05.2009 15 years ago
Rīgas rajons, Olaines pagasts, Jaunolaine, "Marijas" 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 14.03.2024  ZIP €11.00
Annual report 2023 PDF
sapulces protokols GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (563.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (546.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (656.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (660.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (116.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (175.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (242.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums Tials 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums Tials 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums Tials 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
VID Vad.zinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
VID Vad.zinojums RTF

2009

Annual report 25.03.2010  TIF (444.81 KB)

2008

Annual report 09.06.2009  TIF (638.94 KB)

2007

Annual report 06.02.2009  TIF (609.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.47 KB 02.06.2015 22.05.2015 1

Articles of Association

TIF 12.01 KB 02.06.2015 22.05.2015 1

Shareholders’ register

TIF 28.92 KB 02.06.2015 22.05.2015 2

Shareholders’ register

TIF 9.05 KB 28.05.2009 21.05.2009 1

Articles of Association

TIF 16.2 KB 27.07.2007 18.07.2007 1

Memorandum of Association

TIF 20.18 KB 27.07.2007 18.07.2007 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 44.43 KB 02.06.2015 28.05.2015 2

Application

TIF 73.34 KB 02.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 28.95 KB 02.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.41 KB 28.05.2009 26.05.2009 2

Receipts on the publication and state fees

TIF 36.87 KB 28.05.2009 22.05.2009 2

Sample report

TIF 24.52 KB 28.05.2009 22.05.2009 1

Announcement regarding the legal address

TIF 8.94 KB 28.05.2009 21.05.2009 1

Application

TIF 102.11 KB 28.05.2009 21.05.2009 3

Consent of a member of the Board / executive director

TIF 8.46 KB 28.05.2009 21.05.2009 1

Power of attorney, act of empowerment

TIF 13.09 KB 28.05.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 33.21 KB 28.05.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 27.07.2007 23.07.2007 2

Registration certificates

TIF 39.83 KB 27.07.2007 23.07.2007 1

Announcement regarding the legal address

TIF 7.39 KB 27.07.2007 18.07.2007 1

Application

TIF 146.57 KB 27.07.2007 18.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 27.07.2007 18.07.2007 1

Consent of a member of the Board / executive director

TIF 9.14 KB 27.07.2007 18.07.2007 1

Receipts on the publication and state fees

TIF 28.02 KB 27.07.2007 18.07.2007 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