TII Projekti, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
943 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TII Projekti" |
| Registration number, date | 40003837642, 30.06.2006 |
| VAT number | LV40003837642 from 14.08.2006 Europe VAT register |
| Register, date | Commercial Register, 30.06.2006 |
| Legal address | Mazā Smilšu iela 11 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.63 | 0.34 | 136.17 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.15 | 1.65 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | 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 | 05.09.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.02.2014 | 28.02.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEĀTRA IELA" | Until 27.03.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Teātra iela 6 | Until 14.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Teātra iela 2 | Until 04.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (741.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (994.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (1.43 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (682.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums TII2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TII projekti atzinums | |||||
| TII Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TII Vad zinojums201716032018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TII vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums TII | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TII vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TII 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (89.99 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (281.36 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (448.85 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.41 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (637.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.11 KB | 03.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 15.41 KB | 03.03.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 66.35 KB | 03.03.2014 | 20.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.84 KB | 09.01.2012 | 27.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 22.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 12.77 KB | 22.06.2011 | 14.06.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.08 MB | 06.06.2011 | 30.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 25.01.2011 | 25.03.2008 | 1 |
Articles of Association |
TIF | 63.43 KB | 25.01.2011 | 25.03.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.43 KB | 25.01.2011 | 18.12.2006 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.89 KB | 25.01.2011 | 18.12.2006 | 4 |
Shareholders’ register |
TIF | 26.9 KB | 25.01.2011 | 14.12.2006 | 1 |
Articles of Association |
TIF | 67.71 KB | 25.01.2011 | 08.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.04.2018 | 19.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 201.67 KB | 19.04.2018 | 17.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 06.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 500.45 KB | 06.09.2016 | 31.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 06.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 85.31 KB | 18.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 18.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 157.99 KB | 03.03.2014 | 24.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 03.03.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 05.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 61.47 KB | 05.02.2013 | 29.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 05.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.45 KB | 09.01.2012 | 05.01.2012 | 4 |
Submission/Application |
TIF | 14.32 KB | 09.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 55.82 KB | 09.01.2012 | 31.12.2011 | 2 |
Other documents |
TIF | 43.33 KB | 09.01.2012 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 09.01.2012 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 09.01.2012 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 22.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 61.28 KB | 22.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 22.06.2011 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 06.06.2011 | 03.06.2011 | 1 |
Other documents |
TIF | 17.47 KB | 09.01.2012 | 30.05.2011 | 1 |
Other documents |
TIF | 1.04 MB | 06.06.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 25.01.2011 | 04.01.2010 | 1 |
Application |
TIF | 77.26 KB | 25.01.2011 | 15.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 25.01.2011 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.56 KB | 25.01.2011 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 25.01.2011 | 14.07.2008 | 1 |
Application |
TIF | 58.14 KB | 25.01.2011 | 09.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 25.01.2011 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 25.01.2011 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 25.01.2011 | 27.03.2008 | 2 |
Registration certificates |
TIF | 25.12 KB | 25.01.2011 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.98 KB | 25.01.2011 | 26.03.2008 | 2 |
Application |
TIF | 63.13 KB | 25.01.2011 | 25.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 25.01.2011 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 25.01.2011 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 296.21 KB | 25.01.2011 | 23.03.2007 | 8 |
Application |
TIF | 205.77 KB | 25.01.2011 | 20.03.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 10.19 KB | 25.01.2011 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.26 KB | 25.01.2011 | 20.03.2007 | 2 |
Auditor’s report |
TIF | 89.57 KB | 25.01.2011 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 25.01.2011 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 25.01.2011 | 19.12.2006 | 2 |
Cover letter |
TIF | 14.88 KB | 25.01.2011 | 18.12.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 159.8 KB | 25.01.2011 | 18.12.2006 | 6 |
Submission/Application |
TIF | 9.66 KB | 25.01.2011 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 25.01.2011 | 15.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 115.02 KB | 25.01.2011 | 14.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 25.01.2011 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 25.01.2011 | 14.12.2006 | 2 |
Sample report |
TIF | 18.27 KB | 25.01.2011 | 14.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 74.14 KB | 25.01.2011 | 01.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 25.01.2011 | 30.06.2006 | 2 |
Registration certificates |
TIF | 19.17 KB | 25.01.2011 | 30.06.2006 | 1 |
Registration certificates |
TIF | 39.84 KB | 25.01.2011 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 25.01.2011 | 19.06.2006 | 2 |
Application |
TIF | 80.18 KB | 25.01.2011 | 16.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 25.01.2011 | 16.06.2006 | 2 |
Sample report |
TIF | 21.52 KB | 25.01.2011 | 16.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 25.01.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 25.01.2011 | 08.06.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 55.22 KB | 25.01.2011 | 06.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.67 KB | 25.01.2011 | 06.12.2005 | 3 |
Auditor’s report |
TIF | 38.25 KB | 25.01.2011 | 12.11.2005 | 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