Tiana Solutions, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tiana Solutions |
| Registration number, date | 40203341843, 31.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2021 |
| Legal address | Kaivas iela 50 k-1 – 93D, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2021 |
| 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
- Has liquidation process (from 01.11.2022)
- 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, €) | 0 | 0 | 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 | Tulkošanas un tulku pakalpojumi (74.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.11.2022 |
* 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 | 01.09.2021 | 08.09.2021 |
Historical addresses
| Rīga, Kaivas iela 50 k-1 - 94D | Until 08.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.11.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 31.08.2021 - 31.12.2022 | 07.11.2024 | PDF (80.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.81 KB | 08.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 17.81 KB | 08.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 08.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 24.15 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 23.95 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 24.15 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 23.95 KB | 08.09.2021 | 01.09.2021 | 1 |
Memorandum of Association |
DOCX | 23 KB | 31.08.2021 | 23.08.2021 | 1 |
Memorandum of Association |
DOCX | 23 KB | 31.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.13 KB | 31.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.13 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 18.11 KB | 31.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 18.11 KB | 31.08.2021 | 17.08.2021 | 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 |
EDOC | 62.23 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 43.73 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 43.73 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 57.66 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 57.66 KB | 08.09.2021 | 02.09.2021 | 1 |
Articles of Association |
EDOC | 23.85 KB | 08.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.56 KB | 08.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.56 KB | 08.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.12 KB | 08.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.12 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 08.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.45 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 38.25 KB | 08.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 30.02 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 30.02 KB | 31.08.2021 | 26.08.2021 | 1 |
Memorandum of Association |
DOCX | 23 KB | 31.08.2021 | 23.08.2021 | 1 |
Memorandum of Association |
DOCX | 23 KB | 31.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.13 KB | 31.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.13 KB | 31.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 18.11 KB | 31.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 18.11 KB | 31.08.2021 | 17.08.2021 | 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