TIONIS, ražošanas komercfirma, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
34 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "TIONIS"
Registration number, date 40003090275, 10.09.1992
VAT number LV40003090275 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Ulbrokas iela 22A, Rīga, LV-1021 Check address owners
Fixed capital 98 000 EUR, registered payment 03.09.2014
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, €) 78.5 -118.13 37.13
Personal income tax (thousands, €) 20.16 13.37 6.55
Statutory social insurance contributions (thousands, €) 41.13 29.62 15.64
Average employees count 16 13 8

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

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.  17.08.2010
* 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

SORTINVEST, AS

Reg. no. 40003899252
Rīga, Stabu iela 45-3

43.75 % 1 225 € 35 € 42 875 Latvia 20.03.2015 07.04.2015

Natural person

56.25 % 1 575 € 35 € 55 125 Latvia 28.07.2014 03.09.2014

Procures

Period Rights Person

From 01.04.2021

Right to represent individually
Natural person (from 01.04.2021 )

Apply information changes

ML

"Tionis", SIA

Stabu 47-24, Rīga, LV-1011 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

Historical company names

Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "TIONIS" Until 30.07.2004 20 years ago

Historical addresses

Rīga, Bultu iela 7-94 Until 20.01.1994 30 years ago
Rīga, E.Birznieka-Upīšā 23 Until 02.02.1996 28 years ago
Rīga, Salnas iela 1 Until 09.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 2023 TIONIS EDOC
ZRZ 2023 Tionis EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
TIONIS valdes zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
TIONIS 2020.gada parskats PAZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Valdes paz. PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VALDES ZINOJUMS 2018 PDF

2017

Annual report 01.12.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
TIONIS valdes painojums PDF

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
TIONIS valdes pazinojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
TIONIS VAD.ZIN PDF

2015

Annual report 01.12.2014 - 30.11.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VALDES ZIN.TIONIS PDF

2014

Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin TIONIS PDF

2013

Annual report 01.12.2012 - 30.11.2013 08.04.2014  ZIP
1_HTML izdruka HTML
GADAS PARSKATS Tionis 2013 VADIBAS ZINOJUMS EDS ODS

2012

Annual report 01.12.2011 - 30.11.2012 18.04.2013  ZIP
1_HTML izdruka HTML
TIONIS SIA vad.zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 06.04.2012  ZIP
1_HTML izdruka HTML
TIONIS 2011 VADIBAS ZINOJUMS ODS

2010

Annual report 01.12.2009 - 30.11.2010 26.03.2011  ZIP
1_HTML izdruka HTML
EDS TIONIS vad.zin RAR

2009

Annual report 21.01.2010  TIF (705.63 KB)

2008

Annual report 10.05.2009  TIF (607.84 KB)

2007

Annual report 05.08.2008  TIF (509.79 KB)

2006

Annual report 20.06.2007  PDF (441.78 KB)

2005

Annual report 29.06.2006  TIF (573.97 KB)

2004

Annual report 01.08.2011  TIF (389.27 KB)

2003

Annual report 01.08.2011  TIF (375.29 KB)

2002

Annual report 01.08.2011  TIF (340.69 KB)

2001

Annual report 01.08.2011  TIF (561.79 KB)

2000

Annual report 01.08.2011  TIF (647.05 KB)

1999

Annual report 01.08.2011  TIF (1.22 MB)

1998

Annual report 01.08.2011  TIF (453.9 KB)

1997

Annual report 01.08.2011  TIF (443.05 KB)

1996

Annual report 01.08.2011  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.95 KB 02.01.2018 29.12.2017 1

Articles of Association

TIF 97.68 KB 02.01.2018 29.12.2017 4

Shareholders’ register

TIF 114.8 KB 10.04.2015 20.03.2015 2

Articles of Association

TIF 90.42 KB 08.09.2014 28.07.2014 4

Shareholders’ register

TIF 79.48 KB 08.09.2014 28.07.2014 2

Shareholders’ register

TIF 20.13 KB 28.06.2013 26.06.2013 1

Shareholders’ register

TIF 28.64 KB 28.06.2013 25.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 238.95 KB 28.06.2013 17.04.2013 12

Shareholders’ register

TIF 37.07 KB 18.12.2012 06.12.2012 1

Shareholders’ register

TIF 25.09 KB 02.09.2011 12.08.2011 1

Shareholders’ register

TIF 54.73 KB 09.08.2011 04.08.2011 1

Shareholders’ register

TIF 33.02 KB 18.04.2011 07.04.2011 1

Amendments to the Articles of Association

TIF 21.38 KB 01.08.2011 30.07.2010 1

Articles of Association

TIF 311.88 KB 01.08.2011 30.07.2010 9

Shareholders’ register

TIF 35.03 KB 01.08.2011 19.11.2009 1

Amendments to the Articles of Association

TIF 31.11 KB 01.08.2011 05.10.2009 1

Articles of Association

TIF 293.09 KB 01.08.2011 05.10.2009 9

Shareholders’ register

TIF 35.95 KB 01.08.2011 01.11.2007 1

Articles of Association

TIF 283.57 KB 01.08.2011 10.06.2004 9

Shareholders’ register

TIF 17.74 KB 01.08.2011 10.06.2004 1

Amendments to the Articles of Association

TIF 38.6 KB 01.08.2011 20.10.2000 2

Regulations for the increase/reduction of the equity

TIF 20.98 KB 01.08.2011 20.10.2000 1

Shareholders’ register

TIF 27.24 KB 01.08.2011 20.10.2000 1

Shareholders’ register

TIF 25.63 KB 01.08.2011 10.05.1999 1

Amendments to the Articles of Association

TIF 45.06 KB 01.08.2011 16.01.1995 2

Articles of Association

TIF 329.9 KB 01.08.2011 31.08.1992 8

Amendments to the Articles of Association

TIF 17.2 KB 01.08.2011 1

Amendments to the Articles of Association

TIF 30.9 KB 01.08.2011 2

Memorandum of association

TIF 155.6 KB 01.08.2011 4

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 35.48 KB 01.04.2021 01.04.2021 2

Application

EDOC 48.59 KB 01.04.2021 29.03.2021 1

Application

DOCX 43.35 KB 01.04.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.21 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 201.51 KB 07.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

RTF 189.37 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 04.01.2018 04.01.2018 2

Application

TIF 98.38 KB 02.01.2018 29.12.2017 3

Protocols/decisions of a company/organisation

TIF 93.78 KB 02.01.2018 29.12.2017 3

Decisions / letters / protocols of public notaries

TIF 69.88 KB 10.04.2015 07.04.2015 2

Application

TIF 145.34 KB 10.04.2015 20.03.2015 2

Protocols/decisions of a company/organisation

TIF 68.23 KB 10.04.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 48.95 KB 08.09.2014 03.09.2014 2

Application

TIF 103.76 KB 08.09.2014 21.08.2014 2

Protocols/decisions of a company/organisation

TIF 122.1 KB 08.09.2014 28.07.2014 3

Decisions / letters / protocols of public notaries

TIF 32.24 KB 28.06.2013 27.06.2013 2

Application

TIF 51.29 KB 28.06.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.18 KB 28.06.2013 26.06.2013 2

Application

TIF 42.33 KB 28.06.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.65 KB 18.12.2012 17.12.2012 2

Application

TIF 34.08 KB 18.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 143.47 KB 18.12.2012 03.12.2012 5

Decisions / letters / protocols of public notaries

TIF 33.58 KB 02.09.2011 30.08.2011 1

Application

TIF 85.14 KB 02.09.2011 25.08.2011 2

Decisions / letters / protocols of public notaries

TIF 55.27 KB 09.08.2011 08.08.2011 1

Application

TIF 269.54 KB 09.08.2011 04.08.2011 2

Decisions / letters / protocols of public notaries

TIF 38.22 KB 01.08.2011 15.04.2011 2

Application

TIF 119.19 KB 01.08.2011 11.04.2011 2

Decisions / letters / protocols of public notaries

TIF 42.37 KB 01.08.2011 17.08.2010 2

Application

TIF 103.47 KB 01.08.2011 12.08.2010 3

Consent of a member of the Board / executive director

TIF 33.08 KB 01.08.2011 12.08.2010 2

Protocols/decisions of a company/organisation

TIF 64.08 KB 01.08.2011 30.07.2010 3

Decisions / letters / protocols of public notaries

TIF 38.79 KB 01.08.2011 26.01.2010 1

Power of attorney, act of empowerment

TIF 18.17 KB 01.08.2011 22.01.2010 1

Application

TIF 56.85 KB 01.08.2011 18.01.2010 2

Decisions / letters / protocols of public notaries

TIF 37.71 KB 01.08.2011 08.10.2009 1

Receipts on the publication and state fees

TIF 28.31 KB 01.08.2011 06.10.2009 2

Application

TIF 61.87 KB 01.08.2011 05.10.2009 2

Protocols/decisions of a company/organisation

TIF 73.07 KB 01.08.2011 05.10.2009 3

Receipts on the publication and state fees

TIF 14.15 KB 01.08.2011 12.11.2007 1

Application

TIF 66.31 KB 01.08.2011 07.11.2007 2

Decisions / letters / protocols of public notaries

TIF 35.11 KB 01.08.2011 30.07.2007 1

Receipts on the publication and state fees

TIF 32.86 KB 01.08.2011 25.07.2007 2

Application

TIF 93.78 KB 01.08.2011 24.07.2007 3

Protocols/decisions of a company/organisation

TIF 50.14 KB 01.08.2011 24.07.2007 2

Decisions / letters / protocols of public notaries

TIF 87.23 KB 01.08.2011 06.10.2006 2

Submission/Application

TIF 16.18 KB 01.08.2011 06.10.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 231.44 KB 01.08.2011 06.09.2006 5

Other documents

TIF 122.73 KB 01.08.2011 04.09.2006 4

Decisions / letters / protocols of public notaries

TIF 82.4 KB 01.08.2011 06.09.2005 2

Decisions / judgements of courts and other law enforcement authorities

TIF 104.71 KB 01.08.2011 05.09.2005 3

Decisions / letters / protocols of public notaries

TIF 31.76 KB 01.08.2011 30.07.2004 1

Receipts on the publication and state fees

TIF 46.37 KB 01.08.2011 30.07.2004 2

Registration certificates

TIF 71.2 KB 01.08.2011 30.07.2004 1

Application

TIF 78.06 KB 01.08.2011 10.06.2004 3

Consent of the auditor

TIF 9.68 KB 01.08.2011 10.06.2004 1

Consent of a member of the Board / executive director

TIF 9.53 KB 01.08.2011 10.06.2004 1

Protocols/decisions of a company/organisation

TIF 40.61 KB 01.08.2011 10.06.2004 2

Decisions / letters / protocols of public notaries

TIF 23.63 KB 01.08.2011 07.05.2003 1

Receipts on the publication and state fees

TIF 26.25 KB 01.08.2011 05.05.2003 2

Other documents

TIF 21.56 KB 01.08.2011 30.04.2003 1

Protocols/decisions of a company/organisation

TIF 30.47 KB 01.08.2011 30.04.2003 1

Decisions / letters / protocols of public notaries

TIF 20.03 KB 01.08.2011 17.05.2001 1

Power of attorney, act of empowerment

TIF 20.92 KB 01.08.2011 03.05.2001 1

Receipts on the publication and state fees

TIF 13.88 KB 01.08.2011 02.05.2001 1

Submission/Application

TIF 21.72 KB 01.08.2011 02.05.2001 1

Copy of the personal identification document

TIF 124.24 KB 01.08.2011 03.01.2001 1

Decisions / letters / protocols of public notaries

TIF 27.1 KB 01.08.2011 06.11.2000 1

Receipts on the publication and state fees

TIF 10.14 KB 01.08.2011 23.10.2000 1

Protocols/decisions of a company/organisation

TIF 51.81 KB 01.08.2011 20.10.2000 2

Order of the Enterprise Register official

TIF 23.88 KB 01.08.2011 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 14.92 KB 01.08.2011 31.05.1999 1

Receipts on the publication and state fees

TIF 16.94 KB 01.08.2011 18.05.1999 1

Submission/Application

TIF 21.55 KB 01.08.2011 18.05.1999 1

Protocols/decisions of a company/organisation

TIF 43.17 KB 01.08.2011 10.05.1999 2

Notice of officers regarding the resignation

TIF 11.09 KB 01.08.2011 07.05.1999 1

Order of the Enterprise Register official

TIF 27.36 KB 01.08.2011 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 28.74 KB 01.08.2011 06.01.1998 1

Sample report

TIF 33.01 KB 01.08.2011 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 23.34 KB 01.08.2011 16.07.1997 1

Decisions / letters / protocols of public notaries

TIF 12.27 KB 01.08.2011 02.02.1996 1

Registration certificates

TIF 64.85 KB 01.08.2011 02.02.1996 1

Receipts on the publication and state fees

TIF 13.98 KB 01.08.2011 31.01.1996 2

Protocols/decisions of a company/organisation

TIF 26.19 KB 01.08.2011 22.01.1996 1

Submission/Application

TIF 8.23 KB 01.08.2011 22.01.1996 1

Purchase contracts

TIF 189.45 KB 01.08.2011 27.04.1995 4

Receipts on the publication and state fees

TIF 8.78 KB 01.08.2011 16.02.1995 1

Decisions / letters / protocols of public notaries

TIF 14.55 KB 01.08.2011 10.02.1995 1

Submission/Application

TIF 9.12 KB 01.08.2011 27.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 51.92 KB 01.08.2011 23.01.1995 2

Protocols/decisions of a company/organisation

TIF 43.8 KB 01.08.2011 16.01.1995 2

Decisions / letters / protocols of public notaries

TIF 12.77 KB 01.08.2011 20.01.1994 1

Receipts on the publication and state fees

TIF 8.19 KB 01.08.2011 19.01.1994 1

Purchase contracts

TIF 261.31 KB 01.08.2011 04.10.1993 4

Copy of the personal identification document

TIF 335.39 KB 01.08.2011 03.03.1993 1

Decisions / letters / protocols of public notaries

TIF 13.98 KB 01.08.2011 10.09.1992 1

Registration certificates

TIF 69.78 KB 01.08.2011 10.09.1992 1

Registration certificates

TIF 37.32 KB 01.08.2011 10.09.1992 1

Registration certificates

TIF 48.66 KB 01.08.2011 10.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 01.08.2011 07.09.1992 1

Sample report

TIF 17.62 KB 01.08.2011 07.09.1992 1

Receipts on the publication and state fees

TIF 23.87 KB 01.08.2011 03.09.1992 2

Protocols/decisions of a company/organisation

TIF 29.75 KB 01.08.2011 31.08.1992 1

Announcement regarding the legal address

TIF 12.22 KB 01.08.2011 1

Application

TIF 82.91 KB 01.08.2011 4

Appraisal reports

TIF 30.28 KB 01.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.46 KB 01.08.2011 1

Copy of the personal identification document

TIF 972.11 KB 01.08.2011 6

Copy of the personal identification document

TIF 1.23 MB 01.08.2011 8

Copy of the personal identification document

TIF 158.63 KB 01.08.2011 3

Submission/Application

TIF 25.04 KB 01.08.2011 1

Submission/Application

TIF 27.99 KB 01.08.2011 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