Tick21, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 22.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Tick21" SIA |
| Registration number, date | 40003787002, 05.12.2005 |
| VAT number | None (excluded 02.06.2017) Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.34 | 21.81 | 37.37 |
| Personal income tax (thousands, €) | 5.56 | 5.05 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 4.28 | 4.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grāmatu izdošana (58.11) |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 4-3 | Until 17.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-3A | Until 01.07.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 18/1-4 | Until 26.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Tick21 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Tick21 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tick21 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tick21 2014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tick21 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums tick21 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataja lemumtick21 | RTF | ||||
2009 |
Annual report | 02.06.2010 | TIF (306.34 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (456.68 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (3.09 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (486.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.89 KB | 29.01.2018 | 25.05.2015 | 1 |
Articles of Association |
TIF | 12.25 KB | 29.01.2018 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 43.65 KB | 29.01.2018 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 29.01.2018 | 22.04.2013 | 1 |
Articles of Association |
TIF | 20.06 KB | 29.01.2018 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 29.01.2018 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 29.01.2018 | 29.06.2012 | 1 |
Articles of Association |
TIF | 18.4 KB | 29.01.2018 | 29.06.2012 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 29.01.2018 | 26.07.2011 | 1 |
Articles of Association |
TIF | 11.91 KB | 22.05.2012 | 26.07.2011 | 1 |
Articles of Association |
TIF | 29.66 KB | 29.01.2018 | 29.10.2010 | 1 |
Articles of Association |
TIF | 20.26 KB | 29.01.2018 | 29.10.2010 | 2 |
Shareholders’ register |
TIF | 27.03 KB | 29.01.2018 | 05.01.2009 | 2 |
Shareholders’ register |
TIF | 28.55 KB | 29.01.2018 | 17.06.2008 | 1 |
Articles of Association |
TIF | 23.92 KB | 29.01.2018 | 29.11.2005 | 1 |
Memorandum of Association |
TIF | 36.85 KB | 29.01.2018 | 28.11.2005 | 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 | 71.84 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 22.12.2017 | 22.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.98 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.98 KB | 13.12.2017 | 13.12.2017 | 1 |
Application |
TIF | 68.16 KB | 20.12.2017 | 27.11.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 9.7 KB | 11.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 96.02 KB | 29.01.2018 | 05.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 29.01.2018 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 29.01.2018 | 25.06.2015 | 2 |
Application |
TIF | 166.48 KB | 29.01.2018 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 29.01.2018 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 29.01.2018 | 10.05.2013 | 2 |
Application |
TIF | 103.65 KB | 29.01.2018 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 29.01.2018 | 22.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 165.69 KB | 29.01.2018 | 17.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 29.01.2018 | 04.03.2013 | 2 |
Application |
TIF | 99.06 KB | 29.01.2018 | 27.02.2013 | 2 |
Application |
TIF | 174.15 KB | 29.01.2018 | 08.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 29.01.2018 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 29.01.2018 | 05.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.5 KB | 29.01.2018 | 25.06.2012 | 2 |
Application |
TIF | 169.99 KB | 29.01.2018 | 21.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 29.01.2018 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 29.01.2018 | 09.03.2012 | 2 |
Application |
TIF | 105.73 KB | 29.01.2018 | 22.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 29.01.2018 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 29.01.2018 | 17.11.2011 | 1 |
Application |
TIF | 96.72 KB | 29.01.2018 | 14.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 29.01.2018 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 29.01.2018 | 18.08.2011 | 2 |
Application |
TIF | 166.68 KB | 29.01.2018 | 10.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.12 KB | 29.01.2018 | 03.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 29.01.2018 | 28.07.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 87.55 KB | 29.01.2018 | 26.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.74 KB | 29.01.2018 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 29.01.2018 | 09.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 29.01.2018 | 01.11.2010 | 1 |
Application |
TIF | 124.58 KB | 29.01.2018 | 29.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 29.01.2018 | 29.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 449.19 KB | 29.01.2018 | 18.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 29.01.2018 | 01.07.2009 | 2 |
Application |
TIF | 79.07 KB | 29.01.2018 | 29.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.82 KB | 29.01.2018 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 29.01.2018 | 10.02.2009 | 2 |
Application |
TIF | 105.15 KB | 29.01.2018 | 04.02.2009 | 3 |
Application |
TIF | 89.26 KB | 29.01.2018 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.86 KB | 29.01.2018 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 29.01.2018 | 06.01.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 96.84 KB | 29.01.2018 | 05.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.21 KB | 29.01.2018 | 29.12.2008 | 2 |
Purchase/lease agreement |
TIF | 344.28 KB | 29.01.2018 | 02.12.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 29.01.2018 | 26.06.2008 | 1 |
Application |
TIF | 124.8 KB | 29.01.2018 | 19.06.2008 | 4 |
Application |
TIF | 83.2 KB | 29.01.2018 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 29.01.2018 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.94 KB | 29.01.2018 | 30.01.2008 | 3 |
Registration certificates |
TIF | 21.66 KB | 29.01.2018 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 29.01.2018 | 19.01.2006 | 1 |
Submission/Application |
TIF | 13.85 KB | 29.01.2018 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 29.01.2018 | 05.12.2005 | 1 |
Registration certificates |
TIF | 21.13 KB | 29.01.2018 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 29.01.2018 | 30.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 29.01.2018 | 29.11.2005 | 1 |
Application |
TIF | 143.99 KB | 29.01.2018 | 29.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 29.01.2018 | 29.11.2005 | 1 |
Consent of the auditor |
TIF | 7.72 KB | 29.01.2018 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 29.01.2018 | 29.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 29.01.2018 | 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