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 | SIA "Tifāna" |
| Registration number, date | 40003566780, 26.10.2001 |
| VAT number | LV40003566780 from 20.06.2003 Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Brīvības iela 163 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2014 |
| 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
- Negative 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, €) | 0.37 | 0.35 | 0.37 |
| Personal income tax (thousands, €) | 0.66 | 0.53 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 0.89 | 0.71 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 15.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2011 |
* 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 |
35.21 % | 50 | € 20 | € 1 000 | Latvia | 12.05.2014 | 16.05.2014 |
Natural person |
32.39 % | 46 | € 20 | € 920 | Latvia | 12.05.2014 | 16.05.2014 |
Natural person |
32.39 % | 46 | € 20 | € 920 | Latvia | 12.05.2014 | 16.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIFĀNA" | Until 30.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (582.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin 3 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (481.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (81.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 3 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (583.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (209.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin4 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 1 | JPG | ||||
2014 |
Annual report | 17.12.2015 | TIF (285.56 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20140424 00001 | JPG | ||||
2012 |
Annual report | 15.07.2013 | TIF (535.83 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (516.44 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (576.54 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (501.11 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (616.48 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (494.28 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (534.17 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (710.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.69 KB | 16.08.2011 | 27.06.2008 | 1 |