TICIANS, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by paid taxes
5 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 "TICIANS" |
| Registration number, date | 40003643990, 01.09.2003 |
| VAT number | LV40003643990 from 05.04.2004 Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Rīga, Stabu iela 47 Check address owners |
| Fixed capital | 138 000 EUR, registered payment 14.05.2014 |
| 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
- Has contacts
- 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, €) | 178.2 | 129.63 | 177.73 |
| Personal income tax (thousands, €) | 17.64 | 14.92 | 11.99 |
| Statutory social insurance contributions (thousands, €) | 47.72 | 44.69 | 33.7 |
| Average employees count | 11 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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. | 06.09.2022 |
* 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 % | 1 380 | € 100 | € 138 000 | Latvia | 31.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Riharda Vāgnera iela 14-8 | Until 19.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 08.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zi . 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (281.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TICI vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TICI vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TICI vadibas zi ojum 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TICI GP 2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN TIC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TICI GP 2015 vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TICI vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums TICI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2012 gada paarskata vadibas zinjojums.xls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2011 gada paarskata vadibas zinjojums.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2010 gada paarskata vadibas zinjojums | XML | ||||
2009 |
Annual report | 16.07.2010 | TIF (777.52 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (762.64 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (396.23 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (298.11 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (564.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.24 KB | 06.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 06.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
TIF | 53.05 KB | 29.08.2022 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 51.13 KB | 29.08.2022 | 15.04.2014 | 2 |
Articles of Association |
TIF | 49.84 KB | 29.08.2022 | 13.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.08 KB | 29.08.2022 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 33.17 KB | 29.08.2022 | 03.02.2010 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 29.08.2022 | 30.01.2008 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 29.08.2022 | 27.11.2007 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 29.08.2022 | 26.11.2007 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 29.08.2022 | 07.11.2005 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 29.08.2022 | 05.07.2005 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 29.08.2022 | 22.06.2005 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 29.08.2022 | 15.09.2004 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 29.08.2022 | 12.08.2004 | 1 |
Shareholders’ register |
TIF | 8.13 KB | 29.08.2022 | 21.08.2003 | 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 | 62.46 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 51.15 KB | 06.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 51.15 KB | 06.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 06.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 27.02.2018 | 27.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.28 KB | 23.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 88.78 KB | 23.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 29.08.2022 | 14.05.2014 | 2 |
Application |
TIF | 88 KB | 29.08.2022 | 15.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.6 KB | 29.08.2022 | 10.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.7 KB | 29.08.2022 | 04.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.54 KB | 29.08.2022 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 29.08.2022 | 13.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.47 KB | 29.08.2022 | 13.01.2014 | 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