Tiger Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tiger Latvia SIA
Registration number, date 40003911752, 30.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 26.01.2015
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, €) 0.05 0.05 0.12
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
United Kingdom United Kingdom

Control type: on grounds of the property right

Natural person From 25.10.2019
Ireland Ireland

Control type: on grounds of the property right

Natural person From 25.10.2019
Ireland Ireland

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   26.01.2015
* 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

Tiger Developments Limited

Reg. no. 07984112
9 Bonhill Street, Londona, EC2A 4DJ, Lielbritānija

100 % 2 845 € 1 € 2 845 United Kingdom 27.08.2015 10.09.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 05.10.2010 14 years ago
Rīga, Ģertrūdes iela 10/12-2 Until 26.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (449.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (473.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.03.2022  PDF (453.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2021  PDF (198.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (423.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (487.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (845.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.05.2016  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

 Annual report 20.08.2014  TIF (369.42 KB)

2012

 Annual report 13.09.2013  TIF (261.1 KB)

2011

 Annual report 18.07.2012  TIF (268.03 KB)

2010

 Annual report 25.06.2012  TIF (236.89 KB)

2009

 Annual report 03.05.2012  TIF (240 KB)

2008

 Annual report 23.08.2012  TIF (252.51 KB)

2007

 Annual report 15.07.2015  TIF (230.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.89 KB 15.09.2015 27.08.2015 2

Shareholders’ register

TIF 130.09 KB 03.06.2015 25.04.2015 5

Articles of Association

 TIF 437 KB 04.02.2015 22.12.2014 11

Shareholders’ register

TIF 133.81 KB 04.02.2015 22.12.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.09 MB 04.02.2015 15.12.2014 39

Amendments to the Articles of Association

 TIF 28.45 KB 26.04.2007 20.04.2007 2

Articles of Association

 TIF 119.02 KB 26.04.2007 20.04.2007 5

Articles of Association

 TIF 259.17 KB 03.04.2007 02.03.2007 11

Memorandum of Association

 TIF 89.56 KB 03.04.2007 02.03.2007 4

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 70.59 KB 25.10.2019 25.10.2019 2

Other documents

 JPG 446 KB 25.10.2019 25.10.2019 1

Statement regarding the beneficial owners

 TIF 296.23 KB 23.10.2019 18.07.2019 7

Power of attorney, act of empowerment

 TIF 28.57 KB 31.07.2019 18.07.2019 1

Copy of the personal identification document

 TIF 79.9 KB 23.10.2019 08.05.2019 3

Copy of the personal identification document

 TIF 164.02 KB 23.10.2019 11.04.2018 3

Decisions / letters / protocols of public notaries

 TIF 68.13 KB 15.09.2015 10.09.2015 2

Application

 TIF 151.97 KB 15.09.2015 01.09.2015 2

Power of attorney, act of empowerment

 TIF 59.81 KB 15.09.2015 27.08.2015 1

Registration certificate of a foreign organisation and translation thereof

 TIF 140.61 KB 15.09.2015 23.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 43.43 KB 03.06.2015 29.05.2015 2

Application

 TIF 87.6 KB 03.06.2015 26.05.2015 2

Power of attorney, act of empowerment

 TIF 32.51 KB 03.06.2015 25.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 89.39 KB 04.02.2015 26.01.2015 2

Submission/Application

 TIF 43.77 KB 04.02.2015 23.01.2015 1

Announcement regarding the legal address

 TIF 22.92 KB 04.02.2015 22.12.2014 1

Consent of a member of the Board / executive director

 TIF 109.04 KB 04.02.2015 22.12.2014 5

Power of attorney, act of empowerment

 TIF 60.47 KB 04.02.2015 22.12.2014 1

Protocols/decisions of a company/organisation

 TIF 218.48 KB 04.02.2015 22.12.2014 6

Confirmation or consent to legal address

 TIF 24.62 KB 04.02.2015 18.12.2014 1

Application

 TIF 317.52 KB 04.02.2015 23.01.2014 5

Copy of the personal identification document

 TIF 75.54 KB 23.10.2019 26.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 05.10.2010 05.10.2010 1

Application

 TIF 63.52 KB 05.10.2010 17.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 42.33 KB 25.05.2010 24.05.2010 1

Application

 TIF 189.46 KB 25.05.2010 21.05.2010 6

Consent of a member of the Board / executive director

 TIF 242.86 KB 25.05.2010 11.05.2010 16

Power of attorney, act of empowerment

 TIF 36.8 KB 25.05.2010 21.04.2010 1

Protocols/decisions of a company/organisation

 TIF 66.32 KB 25.05.2010 21.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 54.46 KB 26.04.2007 24.04.2007 2

Application

 TIF 110.05 KB 26.04.2007 23.04.2007 4

Receipts on the publication and state fees

 TIF 34.16 KB 26.04.2007 23.04.2007 2

Consent of a member of the Board / executive director

 TIF 21.66 KB 26.04.2007 20.04.2007 1

Power of attorney, act of empowerment

 TIF 29.22 KB 26.04.2007 20.04.2007 1

Protocols/decisions of a company/organisation

 TIF 49.53 KB 26.04.2007 20.04.2007 2

Protocols/decisions of a company/organisation

 TIF 21.63 KB 26.04.2007 20.04.2007 2

Sample report

 TIF 20.11 KB 26.04.2007 20.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 03.04.2007 30.03.2007 2

Registration certificates

 TIF 20.47 KB 03.04.2007 30.03.2007 1

Application

 TIF 115.09 KB 03.04.2007 27.03.2007 4

Receipts on the publication and state fees

 TIF 37.76 KB 03.04.2007 27.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 28.06 KB 03.04.2007 23.03.2007 1

Announcement regarding the legal address

 TIF 13.12 KB 03.04.2007 02.03.2007 1

Consent of a member of the Board / executive director

 TIF 24 KB 03.04.2007 02.03.2007 1

Sample report

 TIF 18.87 KB 03.04.2007 02.03.2007 1

Power of attorney, act of empowerment

 TIF 148.51 KB 03.04.2007 27.02.2007 7
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