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Tie Pluss, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
347 by profit
158 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tie Pluss"
Registration number, date 40103371451, 24.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address "Lindiņas", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 845 EUR, registered payment 12.11.2020
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, €) 4.53 4.13 2.39
Personal income tax (thousands, €) 1.63 1.19 0.87
Statutory social insurance contributions (thousands, €) 2.89 2.92 1.45
Average employees count 2 2 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2020
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   12.11.2020
* 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 % 2 845 € 1 € 2 845 09.11.2020 12.11.2020

Apply information changes

"Tie Pluss", SIA

"Lindiņas", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Reklāma

Historical company names

SIA "Tor Pluss" Until 12.11.2020 5 years ago

Historical addresses

Rīga, Stabu iela 61 - 44 Until 01.06.2018 7 years ago
Rīga, Stabu iela 61 k-2 - 44 Until 12.11.2020 5 years ago
Ikšķiles nov., Tīnūžu pag., "Lindiņas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (78.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.05.2020  PDF (797.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (687.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (703.76 KB) €11.00

2016

Annual report 29.03.2017  TIFF (173.58 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (866.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 13.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 XLSX

2011

Annual report 24.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 70.94 KB 12.11.2020 12.11.2020 1

Shareholders’ register

EDOC 75.38 KB 12.11.2020 12.11.2020 1

Shareholders’ register

EDOC 76.14 KB 12.11.2020 12.11.2020 1

Articles of Association

TIF 35.89 KB 27.01.2011 17.01.2011 1

Memorandum of Association

TIF 58.12 KB 27.01.2011 17.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 70.94 KB 12.11.2020 12.11.2020 1

Application

EDOC 113.17 KB 12.11.2020 12.11.2020 1

Application

PDF 6.74 MB 12.11.2020 12.11.2020 1

Application

EDOC 6.46 MB 12.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 195.1 KB 12.11.2020 12.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 12.11.2020 12.11.2020 2

Protocols/decisions of a company/organisation

PDF 71.13 KB 12.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 78.06 KB 12.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

TIF 65.54 KB 15.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 77.38 KB 27.01.2011 24.01.2011 1

Registration certificates

TIF 144.75 KB 27.01.2011 24.01.2011 1

Application

TIF 423.61 KB 27.01.2011 19.01.2011 3

Announcement regarding the legal address

TIF 27.79 KB 27.01.2011 17.01.2011 1

Appraisal reports

TIF 45.4 KB 27.01.2011 17.01.2011 1

Receipts on the publication and state fees

TIF 28.97 KB 27.01.2011 17.01.2011 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