TIIM Architects, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
436 by profit
210 by paid taxes
83 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 TIIM Architects |
| Registration number, date | 40003783867, 22.11.2005 |
| VAT number | None (excluded 21.08.2018) Europe VAT register |
| Register, date | Commercial Register, 22.11.2005 |
| Legal address | Rīga, Lāčplēša iela 10 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2014 |
| 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, €) | 1.72 | 0.69 | 0 |
| Personal income tax (thousands, €) | 0.65 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 0.36 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
|---|---|
| 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 10.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.12.2020 | 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 | 10.12.2020 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 23.09.2020 | 10.12.2020 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 23.09.2020 | 10.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DNB Namu Grupa" | Until 10.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Fridriha Candera iela 1 | Until 21.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 83/85k.2 | Until 30.10.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2017 | PDF (661 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2017 | PDF (650.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 DNB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DNB VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (85.57 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (526.43 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (200.58 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (179.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.94 KB | 10.12.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 32.14 KB | 10.12.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 60.11 KB | 10.12.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 04.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 51.02 KB | 04.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 64.23 KB | 04.04.2014 | 28.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.22 KB | 25.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 18.72 KB | 17.08.2009 | 03.08.2009 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 17.08.2009 | 03.08.2009 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 16.07.2009 | 03.07.2009 | 1 |
Articles of Association |
TIF | 19.68 KB | 16.07.2009 | 02.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.08 KB | 16.07.2009 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 03.06.2009 | 19.12.2005 | 3 |
Articles of Association |
TIF | 21.04 KB | 03.06.2009 | 08.11.2005 | 1 |
Memorandum of association |
TIF | 60.74 KB | 03.06.2009 | 08.11.2005 | 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 |
EDOC | 66.2 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
108.39 KB | 10.12.2020 | 12.10.2020 | 1 | |
Application |
EDOC | 113.59 KB | 10.12.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 35.94 KB | 10.12.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 32.14 KB | 10.12.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
32.67 KB | 10.12.2020 | 23.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 47.83 KB | 10.12.2020 | 23.09.2020 | 2 |
Shareholders’ register |
EDOC | 60.11 KB | 10.12.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 04.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 67.33 KB | 04.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 207.79 KB | 25.03.2014 | 20.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.29 KB | 25.03.2014 | 20.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 17.08.2009 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 17.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 126.2 KB | 17.08.2009 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 17.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 16.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 64.19 KB | 16.07.2009 | 10.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.42 KB | 16.07.2009 | 03.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 16.07.2009 | 03.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.3 KB | 16.07.2009 | 02.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 16.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 16.07.2009 | 08.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.34 KB | 16.07.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 16.07.2009 | 02.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.27 KB | 16.07.2009 | 29.05.2009 | 1 |
Other documents |
TIF | 305.44 KB | 03.06.2009 | 06.02.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 03.06.2009 | 10.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 03.06.2009 | 07.01.2009 | 2 |
Application |
TIF | 143.73 KB | 03.06.2009 | 06.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 03.06.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 03.06.2009 | 30.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 03.06.2009 | 25.10.2007 | 1 |
Application |
TIF | 38.67 KB | 03.06.2009 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 157.96 KB | 03.06.2009 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 03.06.2009 | 21.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 03.06.2009 | 19.12.2005 | 1 |
Application |
TIF | 140.22 KB | 03.06.2009 | 19.12.2005 | 6 |
Consent of the auditor |
TIF | 7.87 KB | 03.06.2009 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 03.06.2009 | 19.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.76 KB | 03.06.2009 | 19.12.2005 | 3 |
Sample report |
TIF | 26.72 KB | 03.06.2009 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 03.06.2009 | 22.11.2005 | 2 |
Registration certificates |
TIF | 18.67 KB | 03.06.2009 | 22.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 03.06.2009 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.67 KB | 03.06.2009 | 16.11.2005 | 2 |
Consent of the auditor |
TIF | 10.37 KB | 03.06.2009 | 09.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 03.06.2009 | 08.11.2005 | 1 |
Application |
TIF | 121.85 KB | 03.06.2009 | 08.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.28 KB | 03.06.2009 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 03.06.2009 | 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