Ticon Development Consulting, SIA
Limited Liability Company, Micro company
Place in branch
48 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.
Basic data
| Status | Activity terminated , 19.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Ticon Development Consulting" SIA |
| Registration number, date | 40003640138, 05.08.2003 |
| VAT number | None (excluded 27.03.2024) Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Emiļa Melngaiļa iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 30.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 18 444.24 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 18 412.70 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 18 363.22 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 18 292.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 18 211.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 18 073.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 923.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 725.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 17 557.96 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 17 332.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 17 165.70 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 19 419.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 19 201.20 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 19 027.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 18 817.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 18 568.53 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 18 289.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 078.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 17 882.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 17 400.74 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 17 189.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 16 735.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 16 034.55 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 15 508.87 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 15 709.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 15 309.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 14 409.09 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 13 521.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 011.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 534.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 820.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 6 797.15 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 26.04.2022 | 15 294.21 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.04.2019 | 471.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 15.93 | 4.17 |
| Personal income tax (thousands, €) | 0 | 5.62 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 11.5 | 3.44 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2019 | Ethiopia | Canada |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Canada | 07.01.2019 | 30.07.2019 |
Historical addresses
| Rīga, Skolas iela 11-305 | Until 03.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (81.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 GP 2016 Vadibas zinojums TDC parakst ts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ticon D Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ticon DC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ticon Development vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (37 KB) | |
2007 |
Annual report | 28.11.2008 | TIF (883.74 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (490.11 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (493.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 413.76 KB | 26.07.2019 | 07.01.2019 | 22 |
Shareholders’ register |
TIF | 193.97 KB | 24.07.2019 | 07.01.2019 | 12 |
Articles of Association |
TIF | 319.32 KB | 12.06.2019 | 07.01.2019 | 19 |
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 | 112.17 KB | 17.02.2025 | 17.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 21.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
76.49 KB | 05.07.2022 | 30.06.2022 | 3 | |
Application |
76.49 KB | 05.07.2022 | 30.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.07.2019 | 30.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 103.18 KB | 24.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 304.88 KB | 24.07.2019 | 07.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 594.66 KB | 12.06.2019 | 07.01.2019 | 21 |
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