Tihomirovs Advisory, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tihomirovs Advisory"
Registration number, date 40103769060, 14.03.2014
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 14.03.2014
Legal address Alūksnes iela 2 – 45, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2025
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 0.06
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 Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
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   08.02.2021
* 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 27.12.2024 08.01.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Radda" Until 08.01.2025 2 days ago

Historical addresses

Rīga, Biķernieku iela 4C - 3 Until 08.01.2025 2 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (95.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (95.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (96.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (417.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (413.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2020  PDF (78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadraada PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 14.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
RADDA 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.2 KB 08.01.2025 27.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.42 KB 08.01.2025 27.12.2024 1

Shareholders’ register

EDOC 20.08 KB 08.01.2025 27.12.2024 1

Shareholders’ register

DOCX 18.49 KB 08.02.2021 29.01.2021 1

Shareholders’ register

TIF 77.72 KB 11.01.2019 08.01.2019 3

Shareholders’ register

TIF 78.92 KB 25.05.2018 18.05.2018 2

Shareholders’ register

TIF 51.21 KB 03.04.2014 11.03.2014 2

Articles of Association

 TIF 16.45 KB 03.04.2014 10.03.2014 1

Memorandum of Association

 TIF 37.25 KB 03.04.2014 10.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.1 KB 08.01.2025 27.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.23 KB 08.01.2025 27.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.29 KB 08.01.2025 27.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 08.02.2021 08.02.2021 2

Application

 DOCX 62.09 KB 08.02.2021 29.01.2021 1

Application

 EDOC 67.14 KB 08.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.08 KB 08.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.41 KB 08.02.2021 29.01.2021 1

Shareholders’ register

EDOC 32.54 KB 08.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 15.01.2019 15.01.2019 2

Application

 TIF 289.21 KB 11.01.2019 10.01.2019 8

Statement regarding the beneficial owners

 TIF 120.76 KB 11.01.2019 10.01.2019 3

Protocols/decisions of a company/organisation

 TIF 46.52 KB 11.01.2019 08.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.47 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 28.05.2018 28.05.2018 2

Application

 TIF 468.85 KB 25.05.2018 18.05.2018 9

Protocols/decisions of a company/organisation

 TIF 49.07 KB 25.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.63 KB 03.04.2014 14.03.2014 2

Application

 TIF 1001.86 KB 03.04.2014 11.03.2014 6

Announcement regarding the legal address

 TIF 12.55 KB 03.04.2014 10.03.2014 1

Confirmation or consent to legal address

 TIF 30.48 KB 03.04.2014 10.03.2014 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