TIGNER, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
13 by profit
25 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIGNER"
Registration number, date 40103723525, 22.10.2013
VAT number LV40103723525 from 02.11.2013 Europe VAT register
Register, date Commercial Register, 22.10.2013
Legal address Krišjāņa Barona iela 4 – 50, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2016
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, €) 54 57.16 100.91
Personal income tax (thousands, €) 14.48 14 15.35
Statutory social insurance contributions (thousands, €) 28.61 26.29 28.12
Average employees count 6 5 5

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 26.04.2017 28.04.2017

Apply information changes

ML

"Tigner", SIA

Krišjāņa Barona 4 - 50, Baloži, Ķekavas nov., LV-2128 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.tigner.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (236.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (647.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (238.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (353.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (310.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (326.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 22.10.2013 - 31.12.2013 24.04.2015  HTML (89.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 195.38 KB 26.04.2017 26.04.2017 1

Amendments to the Articles of Association

PDF 121.02 KB 03.02.2016 03.02.2016 4

Articles of Association

PDF 192 KB 03.02.2016 03.02.2016 4

Regulations for the increase/reduction of the equity

PDF 124.64 KB 03.02.2016 03.02.2016 1

Shareholders’ register

PDF 233.99 KB 03.02.2016 03.02.2016 1

Articles of Association

TIF 12.6 KB 25.10.2013 14.10.2013 1

Memorandum of Association

TIF 22.62 KB 25.10.2013 14.10.2013 1

Shareholders’ register

TIF 45.05 KB 25.10.2013 14.10.2013 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

RTF 181.36 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 28.04.2017 28.04.2017 2

Application

PDF 6.96 MB 26.04.2017 26.04.2017 25

Application

PDF 6.71 MB 26.04.2017 26.04.2017 25

Protocols/decisions of a company/organisation

PDF 182.28 KB 26.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

PDF 111.77 KB 26.04.2017 26.04.2017 1

Shareholders’ register

PDF 265.23 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 50.99 KB 08.02.2016 08.02.2016 2

Amendments to the Articles of Association

PDF 140.59 KB 03.02.2016 03.02.2016 4

Articles of Association

PDF 209.56 KB 03.02.2016 03.02.2016 4

Application

PDF 520.83 KB 03.02.2016 03.02.2016 2

Application

PDF 533.57 KB 03.02.2016 03.02.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 102.86 KB 03.02.2016 03.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.9 KB 03.02.2016 03.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 97.81 KB 03.02.2016 03.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 67.86 KB 03.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

PDF 152.6 KB 03.02.2016 03.02.2016 2

Protocols/decisions of a company/organisation

PDF 124.73 KB 03.02.2016 03.02.2016 2

Regulations for the increase/reduction of the equity

PDF 153.7 KB 03.02.2016 03.02.2016 1

Shareholders’ register

PDF 261.57 KB 03.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 25.10.2013 22.10.2013 2

Registration certificates

TIF 39.03 KB 25.10.2013 22.10.2013 1

Announcement regarding the legal address

TIF 9.14 KB 25.10.2013 14.10.2013 1

Application

TIF 302.45 KB 25.10.2013 14.10.2013 3
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