Tigermed Latvia, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tigermed Latvia SIA
Registration number, date 40203393826, 14.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2022
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no Status
14.04.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2022
* 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

Opera Contract Research Organization SRL

Reg. no. J35/1760/2015
Str. Cozia nr.10, jud. Timis county, Timisoara, Rumānija

100 % 2 800 € 1 € 2 800 Romania 14.04.2022 14.04.2022

Historical company names

SIA "Opera Contract Research Organization Latvia" Until 12.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zi ojums 2023 signed PDF

2022

Annual report 14.04.2022 - 31.12.2022 31.01.2024  ZIP €11.00
Annual report 2022 PDF
Vad zinjojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 437 KB 08.07.2022 23.06.2022 13

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

TIF 786.93 KB 06.04.2022 24.11.2021 23

Shareholders’ register

TIF 266.73 KB 06.04.2022 08.11.2021 9

Articles of Association

TIF 140.3 KB 06.04.2022 17.10.2021 4

Memorandum of Association

TIF 93.91 KB 06.04.2022 17.10.2021 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 62.02 KB 12.07.2022 12.07.2022 2

Application

TIF 123.45 KB 08.07.2022 07.07.2022 4

Power of attorney, act of empowerment

TIF 304.54 KB 08.07.2022 23.06.2022 9

Protocols/decisions of a company/organisation

TIF 328.79 KB 08.07.2022 23.06.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 14.04.2022 14.04.2022 2

Application

DOCX 44.3 KB 07.04.2022 05.04.2022 4

Application

DOCX 44.3 KB 07.04.2022 05.04.2022 4

Bank statements or other document regarding the payment of the equity

PDF 303.84 KB 07.04.2022 05.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 303.84 KB 07.04.2022 05.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 980.01 KB 06.04.2022 15.12.2021 31

Justification supporting beneficial ownership disclosure statement

TIF 822.47 KB 06.04.2022 17.11.2021 30

Consent of a member of the Board / executive director

TIF 259.59 KB 06.04.2022 08.11.2021 9

Power of attorney, act of empowerment

TIF 525.29 KB 06.04.2022 08.11.2021 12

Power of attorney, act of empowerment

TIF 77.02 KB 06.04.2022 08.11.2021 2

Announcement regarding the legal address

TIF 29.22 KB 06.04.2022 19.10.2021 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