TIGUS, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
165 by profit
116 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TIGUS"
Registration number, date 40103489717, 09.12.2011
VAT number LV40103489717 from 20.07.2012 Europe VAT register
Register, date Commercial Register, 09.12.2011
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 685 824 EUR, registered payment 09.12.2014
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, €) 124.25 90.3 99.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Switzerland Lithuania

Control type: on grounds of the property right

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 Right to represent individually   16.02.2023
* 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

GALIO GROUP UAB

Reg. no. 302414120
Ozo g. 25, Viļņa, LT-07150, Lietuvas Republika

100 % 685 824 € 1 € 685 824 Lithuania 14.05.2021 19.05.2021

Apply information changes

ML

"Tigus", SIA

Citadeles 12, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Maskavas iela 257 Until 20.06.2013 11 years ago
Rīga, Citadeles iela 12 Until 15.10.2021 3 years ago
Rīga, Republikas laukums 3 - 124 Until 30.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ TIGUS 2023 ASICE
TIGUS 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ TIGUS 2022 ASICE
TIGUS 2022 GP vadibas zinojums ASICE

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ TIGUS 2021 ASICE
TIGUS 2021 vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
RZ LV TIGUS 2020 ASICE
TIGUS 2020 vad.zin ASICE

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Tigus 2019 PDF
TIGUS 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums Tigus 2018 PDF
TIGUS 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
TIGUS 2017 Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Tigus Revidentu Zinojums 2016 PDF

2015

Annual report 11.05.2016  TIF (491.28 KB) €8.00

2014

Annual report 29.05.2015  TIF (555.07 KB) €7.00

2013

Annual report 10.07.2014  TIF (813.53 KB)

2012

Annual report 23.07.2013  TIF (463.54 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 257.04 KB 30.06.2023 12.05.2023 5

Shareholders’ register

DOCX 21.04 KB 19.05.2021 14.05.2021 1

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

PDF 2.78 MB 19.05.2021 08.04.2021 10

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

PDF 906.15 KB 08.04.2021 08.04.2021 7

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

PDF 11.9 MB 14.05.2021 02.03.2021 33

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

TIF 151.63 KB 30.05.2016 11.05.2016 4

Amendments to the Articles of Association

TIF 23.31 KB 30.05.2016 10.05.2016 1

Articles of Association

TIF 242.54 KB 30.05.2016 10.05.2016 6

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

TIF 166.88 KB 04.08.2015 01.07.2015 10

Amendments to the Articles of Association

TIF 23.02 KB 18.03.2015 09.03.2015 1

Articles of Association

TIF 187.5 KB 18.03.2015 09.03.2015 6

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

TIF 292.76 KB 18.03.2015 12.02.2015 10

Shareholders’ register

TIF 67.57 KB 09.12.2014 03.12.2014 2

Amendments to the Articles of Association

TIF 30.92 KB 09.12.2014 02.12.2014 1

Articles of Association

TIF 35.87 KB 09.12.2014 02.12.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 25.31 KB 18.12.2012 22.08.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.74 KB 18.12.2012 22.08.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.18 KB 05.09.2012 22.08.2012 3

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

TIF 273.37 KB 06.06.2012 29.05.2012 5

Amendments to the Articles of Association

TIF 28.66 KB 06.06.2012 25.05.2012 1

Articles of Association

TIF 43.35 KB 06.06.2012 25.05.2012 1

Regulations for the increase/reduction of the equity

TIF 68.96 KB 06.06.2012 25.05.2012 1

Shareholders’ register

TIF 49.73 KB 06.06.2012 25.05.2012 1

Shareholders’ register

TIF 82.63 KB 15.05.2012 26.04.2012 1

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

TIF 585.66 KB 15.05.2012 19.03.2012 12

Articles of Association

TIF 31.62 KB 12.12.2011 29.11.2011 1

Memorandum of Association

TIF 101.31 KB 12.12.2011 29.11.2011 2

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

TIF 360.27 KB 12.12.2011 25.11.2011 10

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

TIF 486.96 KB 15.05.2012 18.08.2009 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.23 KB 30.09.2024 18.09.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 56.39 KB 30.09.2024 18.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 30.09.2024 03.07.2024 1

Application

ASICE 57.45 KB 30.06.2023 29.06.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 257.04 KB 30.06.2023 12.05.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.19 MB 30.06.2023 12.05.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 237.16 KB 30.06.2023 12.05.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 200.5 KB 30.06.2023 12.05.2023 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

EDOC 219.74 KB 16.02.2023 13.02.2023 1

Application

ASICE 47.71 KB 16.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

ASICE 690.67 KB 16.02.2023 27.01.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 757.18 KB 30.09.2024 08.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 15.10.2021 15.10.2021 2

Application

PDF 505.39 KB 15.10.2021 30.09.2021 1

Application

PDF 505.39 KB 15.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 19.05.2021 19.05.2021 2

Application

DOCX 50.1 KB 19.05.2021 14.05.2021 1

Application

EDOC 55.64 KB 19.05.2021 14.05.2021 1

Power of attorney, act of empowerment

DOCX 18.7 KB 19.05.2021 14.05.2021 1

Power of attorney, act of empowerment

EDOC 25.1 KB 19.05.2021 14.05.2021 1

Shareholders’ register

EDOC 48.29 KB 19.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 09.04.2021 09.04.2021 2

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

EDOC 2.38 MB 19.05.2021 08.04.2021 10

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

PDF 936.34 KB 08.04.2021 08.04.2021 7

Application

DOCX 43.85 KB 30.03.2021 25.03.2021 4

Application

ASICE 49.18 KB 30.03.2021 25.03.2021 4

Protocols/decisions of a company/organisation

ASICE 169.95 KB 30.03.2021 24.03.2021 2

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

EDOC 10.73 MB 14.05.2021 02.03.2021 33

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 19.01.2021 19.01.2021 2

Application

DOCX 41.31 KB 19.01.2021 08.01.2021 3

Application

ASICE 46.8 KB 19.01.2021 08.01.2021 3

Copy of the personal identification document

TIF 138.61 KB 19.01.2021 04.12.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 184.92 KB 19.01.2021 01.12.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 127.46 KB 19.05.2021 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 108.74 KB 19.05.2021 20.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 292.46 KB 19.05.2021 06.09.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 199.3 KB 19.05.2021 06.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 258.77 KB 30.09.2024 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 224.55 KB 30.09.2024 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 202.57 KB 30.09.2024 21.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 175.85 KB 30.09.2024 21.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.38 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.69 KB 11.04.2019 11.04.2019 2

Application

ASICE 48.89 KB 08.04.2019 08.04.2019 3

Application

DOCX 44.09 KB 08.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.96 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.82 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 137.12 KB 05.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

TIF 67.79 KB 30.05.2016 24.05.2016 2

Application

TIF 179.54 KB 30.05.2016 18.05.2016 3

Power of attorney, act of empowerment

TIF 58.18 KB 30.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

TIF 263.05 KB 30.05.2016 22.04.2016 5

Decisions / letters / protocols of public notaries

TIF 53.22 KB 04.08.2015 28.07.2015 2

Application

TIF 88.88 KB 04.08.2015 13.07.2015 3

Consent of a member of the Board / executive director

TIF 52.11 KB 04.08.2015 13.07.2015 2

Power of attorney, act of empowerment

TIF 40.92 KB 04.08.2015 13.07.2015 1

Protocols/decisions of a company/organisation

TIF 214.76 KB 04.08.2015 10.07.2015 7

Application

TIF 131.83 KB 18.03.2015 13.03.2015 3

Decisions / letters / protocols of public notaries

TIF 75.24 KB 18.03.2015 13.03.2015 2

Consent of a member of the Board / executive director

TIF 156.04 KB 18.03.2015 09.03.2015 6

Power of attorney, act of empowerment

TIF 61.95 KB 18.03.2015 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 314.17 KB 18.03.2015 09.03.2015 9

Decisions / letters / protocols of public notaries

TIF 74.32 KB 09.12.2014 09.12.2014 2

Application

TIF 203.2 KB 09.12.2014 03.12.2014 2

Power of attorney, act of empowerment

TIF 63.48 KB 09.12.2014 03.12.2014 1

Protocols/decisions of a company/organisation

TIF 169.04 KB 09.12.2014 02.12.2014 3

Decisions / letters / protocols of public notaries

TIF 41.86 KB 25.06.2013 20.06.2013 2

Application

TIF 147.06 KB 25.06.2013 17.06.2013 4

Confirmation or consent to legal address

TIF 22.55 KB 25.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

TIF 34.41 KB 25.06.2013 11.06.2013 1

Protocols/decisions of a company/organisation

TIF 65.34 KB 25.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 42.64 KB 18.12.2012 17.12.2012 2

Application

TIF 45.99 KB 18.12.2012 07.12.2012 1

Power of attorney, act of empowerment

TIF 55.11 KB 18.12.2012 01.12.2012 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 05.09.2012 29.08.2012 2

Protocols/decisions of a company/organisation

TIF 123.06 KB 18.12.2012 22.08.2012 3

Other documents

TIF 38.91 KB 05.09.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 74.86 KB 06.06.2012 01.06.2012 2

Application

TIF 154.14 KB 06.06.2012 29.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 27.62 KB 06.06.2012 28.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 54.58 KB 06.06.2012 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 58.98 KB 06.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 57.73 KB 15.05.2012 14.05.2012 1

Application

TIF 153.33 KB 15.05.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 67.63 KB 12.12.2011 09.12.2011 2

Registration certificates

TIF 52.14 KB 12.12.2011 09.12.2011 1

Announcement regarding the legal address

TIF 10.4 KB 12.12.2011 29.11.2011 1

Application

TIF 128.44 KB 12.12.2011 29.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 12.12.2011 29.11.2011 1

Confirmation or consent to legal address

TIF 16.26 KB 12.12.2011 28.11.2011 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