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 | Activity suspended , 29.10.2024
|
|---|---|
| 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
- 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
- Positive 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 | |
|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
|---|---|---|---|---|---|---|---|
Tigermed SRLReg. no. J35/1760/2015
|
100 % | 2 800 | € 1 | € 2 800 | Romania | 10.10.2024 | 28.10.2024 |
Historical company names
| SIA "Opera Contract Research Organization Latvia" | Until 12.07.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.91 KB | 23.10.2024 | 10.10.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.07 MB | 23.10.2024 | 17.01.2024 | 30 |
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 |
|---|---|---|---|---|---|
Application |
TIF | 104.23 KB | 04.11.2024 | 10.10.2024 | 4 |
Application |
TIF | 170.66 KB | 23.10.2024 | 10.10.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 23.10.2024 | 26.09.2024 | 1 |
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 |
303.84 KB | 07.04.2022 | 05.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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