TIKIMAX un KO, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
35 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIKIMAX un KO"
Registration number, date 40103613507, 05.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
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, €) 4.94 4.52 2.21
Personal income tax (thousands, €) 1.7 1.04 0
Statutory social insurance contributions (thousands, €) 3.24 2.14 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.12.2012
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2016 15.06.2016

Historical addresses

Rīga, Stabu iela 35 - 1 Until 13.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (568.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (436.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (82.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (275.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (228.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (248.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (220.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (573.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance 1 2014.g. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 31.01.2014  ZIP
1_HTML izdruka HTML
Bilance 1 2013.g. DOCX

2012

 Annual report 05.12.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Bilance 1 2012.g. DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.43 KB 21.06.2016 09.06.2016 1

Articles of Association

 TIF 16.91 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 94.35 KB 21.06.2016 09.06.2016 2

Articles of Association

 TIF 27.4 KB 11.12.2012 29.11.2012 1

Memorandum of Association

 TIF 50.09 KB 11.12.2012 29.11.2012 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 189.1 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 13.02.2018 13.02.2018 1

Application

 TIF 138.27 KB 01.02.2018 30.01.2018 4

Confirmation or consent to legal address

 TIF 17.41 KB 13.02.2018 24.01.2018 1

Power of attorney, act of empowerment

 TIF 11.04 KB 13.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.36 KB 21.06.2016 15.06.2016 2

Application

 TIF 139.46 KB 21.06.2016 09.06.2016 3

Protocols/decisions of a company/organisation

 TIF 28.51 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.17 KB 11.12.2012 05.12.2012 2

Registration certificates

 TIF 57.42 KB 11.12.2012 05.12.2012 1

Application

 TIF 221.81 KB 11.12.2012 30.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.01 KB 11.12.2012 30.11.2012 1

Announcement regarding the legal address

 TIF 18.77 KB 11.12.2012 29.11.2012 1

Confirmation or consent to legal address

 TIF 527.08 KB 11.12.2012 29.11.2012 9
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