Tibrah, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
753 by profit
430 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tibrah"
Registration number, date 40103939335, 19.10.2015
VAT number LV40103939335 from 18.07.2017 Europe VAT register
Register, date Commercial Register, 19.10.2015
Legal address Ilūkstes iela 109 k-2 – 100, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2017
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, €) 29.8 19.6 14.94
Personal income tax (thousands, €) 1.24 0.5 0.53
Statutory social insurance contributions (thousands, €) 2.73 2.05 2.06
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.01.2023
* 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 24.01.2023 31.01.2023

Apply information changes

"Tibrah", SIA

Ilūkstes 109 k-2 - 100, Rīga, LV-1082 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Pielikums bilancei Tibrah 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (191.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (190.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (118.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (212.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (189.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (98.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Tibrah 2016g PDF

2015

Annual report 19.10.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums Tibrah PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 67.86 KB 31.01.2023 24.01.2023 1

Articles of Association

EDOC 65.6 KB 31.01.2023 24.01.2023 1

Shareholders’ register

EDOC 65.62 KB 31.01.2023 24.01.2023 1

Articles of Association

TIF 38 KB 05.06.2017 02.06.2017 2

Regulations for the increase/reduction of the equity

TIF 15.01 KB 05.06.2017 02.06.2017 1

Shareholders’ register

TIF 65.28 KB 05.06.2017 02.06.2017 2

Articles of Association

TIF 12.22 KB 21.10.2015 30.09.2015 1

Memorandum of Association

TIF 22.57 KB 21.10.2015 30.09.2015 1

Shareholders’ register

TIF 31.16 KB 21.10.2015 30.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 139.39 KB 31.01.2023 26.01.2023 4

Protocols/decisions of a company/organisation

EDOC 62.82 KB 31.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 06.06.2017 06.06.2017 1

Application

TIF 77.48 KB 05.06.2017 02.06.2017 2

Protocols/decisions of a company/organisation

TIF 39.94 KB 05.06.2017 02.06.2017 2

Decisions / letters / protocols of public notaries

TIF 55.01 KB 21.10.2015 19.10.2015 2

Confirmation or consent to legal address

TIF 11.26 KB 21.10.2015 06.10.2015 1

Announcement regarding the legal address

TIF 11.26 KB 21.10.2015 30.09.2015 1

Application

TIF 107.47 KB 21.10.2015 30.09.2015 3
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