Ticon Baltica, 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ticon Baltica" |
| Registration number, date | 40003615592, 14.01.2003 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Emiļa Melngaiļa iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 0.05 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2019 | Ethiopia | Canada |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
"Ticon Development Consulting" SIAReg. no. 40003640138
|
60 % | 1 707 | € 1 | € 1 707 | Latvia | 07.01.2019 | 26.07.2019 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | France | 07.01.2019 | 26.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.05.2006 |
Right to represent individually |
Natural person
(from 25.05.2006 )
|
Historical addresses
| Rīga, Skolas iela 11-305 | Until 03.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (409.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ticon BALTICA GP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP 2014 Ticon BALTICA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ticon Baltica Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Ticon BALTICA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ticon VZ 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TiconVadibas Zinjojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (5.54 KB) | |
2007 |
Annual report | 14.11.2008 | TIF (734.96 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (415.04 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (233.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 148.44 KB | 26.07.2019 | 07.01.2019 | 6 |
Shareholders’ register |
TIF | 75.04 KB | 24.07.2019 | 07.01.2019 | 3 |
Shareholders’ register |
TIF | 26.42 KB | 29.05.2019 | 02.05.2006 | 1 |
Articles of Association |
TIF | 81.98 KB | 29.05.2019 | 20.05.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 21.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.76 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 26.07.2019 | 26.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 96.58 KB | 24.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 366.46 KB | 24.07.2019 | 07.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 350.71 KB | 28.05.2019 | 07.01.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 29.05.2019 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 29.05.2019 | 10.12.2002 | 1 |
Application |
TIF | 255.1 KB | 29.05.2019 | 09.12.2002 | 8 |
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