Tihomirovs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
337 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tihomirovs"
Registration number, date 40103225362, 16.04.2009
VAT number None (excluded 04.08.2022) Europe VAT register
Register, date Commercial Register, 16.04.2009
Legal address Alūksnes iela 2 – 45, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2016
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, €) 0.05 0.21 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.1 0.3
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2010
* 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 % 28 € 100 € 2 800 Latvia 28.06.2016 04.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Gate Capital" Until 04.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (96.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (95.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (96.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (95.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (93.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (95.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (105.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report: Board statement 16.04.2009 - 30.11.2009 30.12.2009  RTF (35.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.02 KB 01.07.2016 29.06.2016 1

Articles of Association

 EDOC 22.05 KB 01.07.2016 28.06.2016 1

Shareholders’ register

EDOC 166.77 KB 01.07.2016 28.06.2016 2

Articles of Association

 TIF 16.48 KB 17.12.2010 09.12.2010 1

Shareholders’ register

TIF 9.31 KB 07.01.2010 29.12.2009 1

Articles of Association

 TIF 18.17 KB 04.01.2010 29.11.2009 1

Articles of Association

 TIF 24.93 KB 17.08.2009 16.04.2009 1

Memorandum of Association

 TIF 35.21 KB 17.08.2009 16.04.2009 1

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 180.44 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 04.07.2016 04.07.2016 2

Application

 DOCX 24.99 KB 01.07.2016 29.06.2016 2

Application

 EDOC 37.67 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 22.46 KB 01.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 17.12.2010 14.12.2010 2

Application

 TIF 54.11 KB 17.12.2010 09.12.2010 2

Protocols/decisions of a company/organisation

 TIF 7.75 KB 17.12.2010 09.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 30.08.2010 27.08.2010 2

Consent of a member of the Board / executive director

 TIF 36.92 KB 30.08.2010 26.08.2010 2

Application

 TIF 96.07 KB 30.08.2010 24.08.2010 4

Protocols/decisions of a company/organisation

 TIF 10.15 KB 30.08.2010 24.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.45 KB 07.01.2010 05.01.2010 2

Application

 TIF 51.62 KB 07.01.2010 29.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 04.01.2010 28.12.2009 1

Application

 TIF 57.29 KB 04.01.2010 21.12.2009 2

Protocols/decisions of a company/organisation

 TIF 8.09 KB 04.01.2010 29.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 17.08.2009 29.07.2009 2

Application

 TIF 166.32 KB 17.08.2009 27.07.2009 4

Protocols/decisions of a company/organisation

 TIF 14.25 KB 17.08.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 71.99 KB 17.08.2009 27.07.2009 2

Sample report

 TIF 38.94 KB 17.08.2009 27.07.2009 1

Announcement regarding the legal address

 TIF 11.24 KB 17.08.2009 16.04.2009 1

Application

 TIF 144.43 KB 17.08.2009 16.04.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.08 KB 17.08.2009 16.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.96 KB 17.08.2009 16.04.2009 2

Receipts on the publication and state fees

 TIF 96.78 KB 17.08.2009 16.04.2009 2

Registration certificates

 TIF 22.7 KB 17.08.2009 16.04.2009 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