Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TIFF" |
Registration number, date | 40103838150, 21.10.2014 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 21.10.2014 |
Legal address | Zolitūdes iela 46A – 7, Rīga, LV-1029 Check address owners |
Fixed capital | 3 000 EUR, registered payment 21.10.2014 |
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
- No contacts information
- 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 | 1.52 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Holdingkompāniju darbība (64.20) |
---|---|
CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.02.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: other |
|||
Natural person | From 06.03.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2015 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "LAN CAPITAL"Reg. no. 50103873251
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.02.2019 | 26.02.2019 |
IVN Invest,Reg. no. 40103652561
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 28.04.2015 | 08.05.2015 |
Historical addresses
Ādažu nov., Baltezers, "Kalnsētas" | Until 08.05.2015 | 9 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2021 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (218.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (221.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (298.79 KB) | €8.00 |
2014 |
Annual report | 21.10.2014 - 31.12.2014 | 11.05.2015 | HTML (90.32 KB) | €7.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 26.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
TIF | 59.11 KB | 12.05.2015 | 28.04.2015 | 2 |
Articles of Association |
TIF | 41.61 KB | 19.11.2014 | 14.10.2014 | 1 |
Memorandum of association |
TIF | 73.47 KB | 19.11.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 50.16 KB | 19.11.2014 | 14.10.2014 | 2 |
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 | 70.69 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOC | 152.5 KB | 26.02.2019 | 21.02.2019 | 6 |
Application |
EDOC | 55.64 KB | 26.02.2019 | 21.02.2019 | 6 |
Shareholders’ register |
EDOC | 49.58 KB | 26.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.12 KB | 05.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 142.19 KB | 12.05.2015 | 28.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 12.05.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 12.05.2015 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 19.11.2014 | 21.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.44 KB | 19.11.2014 | 16.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.96 KB | 19.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 19.11.2014 | 14.10.2014 | 1 |
Application |
TIF | 216.08 KB | 19.11.2014 | 14.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 19.11.2014 | 14.10.2014 | 1 |