TIOs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIOs"
Registration number, date 40103076047, 04.01.1993
VAT number None (excluded 20.10.2020) Europe VAT register
Register, date Commercial Register, 28.12.2002
Legal address Viskanta iela 5, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 92 486 EUR, registered payment 02.08.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.22 0.05 0.06
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 0.37 0 0
Average employees count 2 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA ražošanas komercfirma "TIOs" Until 28.12.2002 23 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "TIOS" Until 31.08.1999 26 years ago

Historical addresses

Rīga, A.Bieziņa iela 11-126 Until 15.02.1995 30 years ago
Rīga, Bauskas iela 205-63 Until 31.08.1999 26 years ago
Rīga, Ceraukstes iela 32-1 Until 28.12.2002 23 years ago
Rīga, Vienības gatve 78 Until 10.09.2018 7 years ago
Garkalnes nov., Suži, Viskanta iela 5 Until 08.10.2019 6 years ago
Jelgava, Atmodas iela 68 - 22 Until 17.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (96.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (276.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (621.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.13 KB)

2012

Annual report 31.05.2013  TIF (399.55 KB)

2011

Annual report 15.06.2012  TIF (342.81 KB)

2010

Annual report 26.05.2011  TIF (623.49 KB)

2009

Annual report 13.05.2010  TIF (721.28 KB)

2008

Annual report 14.09.2009  TIF (459.8 KB)

2007

Annual report 11.02.2009  TIF (584.14 KB)

2006

Annual report 27.06.2007  TIF (241.11 KB)

2005

Annual report 23.11.2006  PDF (989.96 KB)

2004

Annual report 24.08.2018  TIF (130.15 KB)

2003

Annual report 24.08.2018  TIF (127.58 KB)

2002

Annual report 24.08.2018  TIF (2.2 MB)

2001

Annual report 24.08.2018  TIF (1.35 MB)

2000

Annual report 24.08.2018  TIF (1.08 MB)

1999

Annual report 24.08.2018  TIF (1.11 MB)

1998

Annual report 24.08.2018  TIF (976.61 KB)

1997

Annual report 24.08.2018  TIF (1.22 MB)

1996

Annual report 24.08.2018  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 24.07.2019 15.07.2019 1

Shareholders’ register

DOC 33.5 KB 24.07.2019 15.07.2019 1

Shareholders’ register

DOC 32.5 KB 28.12.2018 12.12.2018 1

Articles of Association

DOC 25.5 KB 02.08.2018 12.07.2018 1

Articles of Association

DOC 25.5 KB 02.08.2018 12.07.2018 1

Shareholders’ register

DOC 32 KB 02.08.2018 12.07.2018 1

Shareholders’ register

DOC 31.5 KB 02.08.2018 12.07.2018 1

Shareholders’ register

DOC 31.5 KB 02.08.2018 12.07.2018 1

Shareholders’ register

DOC 32 KB 02.08.2018 12.07.2018 1

Shareholders’ register

TIF 21.96 KB 24.08.2018 24.10.2007 1

Amendments to the Articles of Association

TIF 23.04 KB 24.08.2018 22.10.2007 1

Articles of Association

TIF 46.83 KB 24.08.2018 22.10.2007 3

Articles of Association

TIF 119.97 KB 24.08.2018 12.12.2002 4

Regulations for the increase/reduction of the equity

TIF 27.85 KB 24.08.2018 12.12.2002 1

Shareholders’ register

TIF 21.55 KB 24.08.2018 12.12.2002 1

Articles of Association

TIF 371.89 KB 24.08.2018 16.08.1999 8

Amendments to the Articles of Association

TIF 34.93 KB 24.08.2018 22.07.1998 1

Amendments to the Articles of Association

TIF 49.65 KB 24.08.2018 15.02.1996 2

Amendments to the Articles of Association

TIF 57.49 KB 24.08.2018 15.02.1995 1

Regulations for the increase/reduction of the equity

TIF 23.86 KB 24.08.2018 25.01.1995 1

Amendments to the Articles of Association

TIF 28.85 KB 24.08.2018 15.11.1993 2

Articles of Association

TIF 484.89 KB 24.08.2018 14.12.1992 10

Memorandum of association

TIF 184.25 KB 24.08.2018 14.12.1992 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 99.54 KB 20.10.2020 20.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.91 KB 07.08.2020 07.08.2020 2

Application

DOCX 24.89 KB 07.08.2020 04.08.2020 1

Application

EDOC 39.46 KB 07.08.2020 04.08.2020 1

Application

DOCX 24.89 KB 07.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOCX 12.86 KB 07.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 07.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOCX 12.86 KB 07.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.62 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 19.05.2020 19.05.2020 2

Application

DOCX 47.06 KB 19.05.2020 14.05.2020 1

Application

EDOC 61.5 KB 19.05.2020 14.05.2020 1

Application

DOCX 47.06 KB 19.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 121.16 KB 11.05.2020 05.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 11.05.2020 05.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.28 KB 11.05.2020 05.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 11.05.2020 05.03.2020 3

Decisions / letters / protocols of public notaries

RTF 915.44 KB 11.05.2020 05.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

RTF 189.85 KB 17.10.2019 17.10.2019 2

Application

TIF 59.25 KB 15.10.2019 10.10.2019 2

Confirmation or consent to legal address

TIF 6.12 KB 15.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 08.10.2019 08.10.2019 2

Application

EDOC 56.35 KB 08.10.2019 15.09.2019 3

Application

DOCX 48.03 KB 08.10.2019 15.09.2019 3

Confirmation or consent to legal address

JPG 165.77 KB 08.10.2019 10.09.2019 1

Confirmation or consent to legal address

EDOC 171.74 KB 08.10.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

RTF 195.84 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.07.2019 24.07.2019 2

Notice of a member of the Board regarding the resignation

DOCX 14.84 KB 24.07.2019 16.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.48 KB 24.07.2019 16.07.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14.84 KB 24.07.2019 16.07.2019 1

Application

EDOC 69.45 KB 24.07.2019 15.07.2019 8

Application

DOCX 49.28 KB 24.07.2019 15.07.2019 8

Application

DOCX 49.28 KB 24.07.2019 15.07.2019 8

Protocols/decisions of a company/organisation

DOC 37.5 KB 24.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 24.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

EDOC 22.01 KB 24.07.2019 15.07.2019 1

Shareholders’ register

EDOC 32.55 KB 24.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 28.12.2018 28.12.2018 2

Application

PDF 6.25 MB 28.12.2018 12.12.2018 25

Application

EDOC 6 MB 28.12.2018 12.12.2018 25

Protocols/decisions of a company/organisation

EDOC 38.52 KB 28.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 28.12.2018 12.12.2018 1

Shareholders’ register

EDOC 37.31 KB 28.12.2018 12.12.2018 1

Statement regarding the beneficial owners

EDOC 49.24 KB 28.12.2018 12.12.2018 2

Statement regarding the beneficial owners

DOCX 40.59 KB 28.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

RTF 189.35 KB 10.09.2018 10.09.2018 2

Application

PDF 6.55 MB 10.09.2018 24.08.2018 24

Application

PDF 6.37 MB 10.09.2018 24.08.2018 24

Confirmation or consent to legal address

DOCX 14.15 KB 10.09.2018 24.08.2018 1

Confirmation or consent to legal address

DOCX 14.15 KB 10.09.2018 24.08.2018 1

Confirmation or consent to legal address

EDOC 28.87 KB 10.09.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 195.16 KB 02.08.2018 02.08.2018 2

Articles of Association

EDOC 36.14 KB 02.08.2018 12.07.2018 1

Application

PDF 6.69 MB 02.08.2018 12.07.2018 25

Application

PDF 6.69 MB 02.08.2018 12.07.2018 25

Application

EDOC 6.41 MB 02.08.2018 12.07.2018 25

Protocols/decisions of a company/organisation

EDOC 38.69 KB 02.08.2018 12.07.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 02.08.2018 12.07.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 02.08.2018 12.07.2018 1

Shareholders’ register

EDOC 36.97 KB 02.08.2018 12.07.2018 1

Shareholders’ register

EDOC 20.18 KB 02.08.2018 12.07.2018 1

Statement regarding the beneficial owners

DOCX 47.78 KB 02.08.2018 12.07.2018 2

Statement regarding the beneficial owners

DOCX 47.78 KB 02.08.2018 12.07.2018 2

Statement regarding the beneficial owners

EDOC 73.03 KB 02.08.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

TIF 57.71 KB 24.08.2018 06.11.2007 2

Receipts on the publication and state fees

TIF 21.65 KB 24.08.2018 01.11.2007 1

Receipts on the publication and state fees

TIF 17.05 KB 24.08.2018 01.11.2007 1

Application

TIF 255.68 KB 24.08.2018 24.10.2007 6

Power of attorney, act of empowerment

TIF 14.72 KB 24.08.2018 24.10.2007 1

Protocols/decisions of a company/organisation

TIF 52.61 KB 24.08.2018 22.10.2007 1

Sample report

TIF 30.22 KB 24.08.2018 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 47.54 KB 24.08.2018 28.12.2002 1

Registration certificates

TIF 35.67 KB 24.08.2018 28.12.2002 1

Application

TIF 4.5 MB 24.08.2018 12.12.2002 6

Statement of the Board regarding the payment of the equity

TIF 12.72 KB 24.08.2018 12.12.2002 1

Confirmation or consent to legal address

TIF 7.34 KB 24.08.2018 12.12.2002 1

Consent of a member of the Board / executive director

TIF 11.38 KB 24.08.2018 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 71.1 KB 24.08.2018 12.12.2002 3

Receipts on the publication and state fees

TIF 14.71 KB 24.08.2018 12.12.2002 1

Receipts on the publication and state fees

TIF 13.17 KB 24.08.2018 12.12.2002 1

Decisions / letters / protocols of public notaries

TIF 22.09 KB 24.08.2018 31.08.1999 1

Registration certificates

TIF 87.27 KB 24.08.2018 31.08.1999 1

Registration certificates

TIF 74.62 KB 24.08.2018 31.08.1999 1

Receipts on the publication and state fees

TIF 14.35 KB 24.08.2018 17.08.1999 2

Power of attorney, act of empowerment

TIF 19.85 KB 24.08.2018 16.08.1999 1

Protocols/decisions of a company/organisation

TIF 51.45 KB 24.08.2018 16.08.1999 3

Submission/Application

TIF 20.11 KB 24.08.2018 16.08.1999 1

Submission/Application

TIF 14.81 KB 24.08.2018 16.08.1999 1

Power of attorney, act of empowerment

TIF 18.49 KB 24.08.2018 23.07.1998 1

Decisions / letters / protocols of public notaries

TIF 21.04 KB 24.08.2018 22.07.1998 1

Power of attorney, act of empowerment

TIF 18.41 KB 24.08.2018 30.06.1998 1

Protocols/decisions of a company/organisation

TIF 34.56 KB 24.08.2018 30.06.1998 1

Receipts on the publication and state fees

TIF 28.87 KB 24.08.2018 30.06.1998 2

Submission/Application

TIF 15.27 KB 24.08.2018 30.06.1998 1

Submission/Application

TIF 20.78 KB 24.08.2018 30.06.1998 1

Copy of the personal identification document

TIF 74.37 KB 24.08.2018 24.04.1998 2

Consent of a member of the Board / executive director

TIF 18.77 KB 24.08.2018 18.03.1998 1

Decisions / letters / protocols of public notaries

TIF 20.43 KB 24.08.2018 12.03.1998 1

Submission/Application

TIF 22.88 KB 24.08.2018 27.02.1998 1

Sample report

TIF 48.67 KB 24.08.2018 11.02.1998 1

Copy of the personal identification document

TIF 4.44 MB 24.08.2018 02.01.1998 2

Copy of the personal identification document

TIF 1.39 MB 24.08.2018 15.12.1997 2

Copy of the personal identification document

TIF 2.71 MB 24.08.2018 15.12.1997 2

Protocols/decisions of a company/organisation

TIF 32.66 KB 24.08.2018 26.02.1997 1

Protocols/decisions of a company/organisation

TIF 32.85 KB 24.08.2018 20.02.1997 1

Copy of the personal identification document

TIF 2.22 MB 24.08.2018 20.12.1996 2

Decisions / letters / protocols of public notaries

TIF 16.68 KB 24.08.2018 15.02.1996 1

Receipts on the publication and state fees

TIF 17.06 KB 24.08.2018 12.02.1996 2

Protocols/decisions of a company/organisation

TIF 47.24 KB 24.08.2018 05.02.1996 1

Submission/Application

TIF 11.3 KB 24.08.2018 05.02.1996 1

Registration certificates

TIF 100.73 KB 24.08.2018 15.02.1995 2

Registration certificates

TIF 100.91 KB 24.08.2018 15.02.1995 1

Receipts on the publication and state fees

TIF 14.48 KB 24.08.2018 09.02.1995 1

Appraisal reports

TIF 35.1 KB 24.08.2018 25.01.1995 1

Protocols/decisions of a company/organisation

TIF 67.86 KB 24.08.2018 25.01.1995 1

Submission/Application

TIF 12.07 KB 24.08.2018 25.01.1995 1

Notice of a member of the Board regarding the resignation

TIF 22.28 KB 24.08.2018 23.01.1995 1

Protocols/decisions of a company/organisation

TIF 29.19 KB 24.08.2018 24.02.1994 1

Receipts on the publication and state fees

TIF 11.9 KB 24.08.2018 11.11.1993 1

Protocols/decisions of a company/organisation

TIF 35.06 KB 24.08.2018 08.11.1993 1

Submission/Application

TIF 19.38 KB 24.08.2018 08.11.1993 1

Copy of the personal identification document

TIF 523.33 KB 24.08.2018 20.08.1993 1

Copy of the personal identification document

TIF 554.15 KB 24.08.2018 20.08.1993 1

Decisions / letters / protocols of public notaries

TIF 20.02 KB 24.08.2018 04.01.1993 1

Registration certificates

TIF 89.41 KB 24.08.2018 04.01.1993 2

Registration certificates

TIF 108.16 KB 24.08.2018 04.01.1993 1

Receipts on the publication and state fees

TIF 15.36 KB 24.08.2018 28.12.1992 1

Receipts on the publication and state fees

TIF 15.24 KB 24.08.2018 28.12.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 24.08.2018 15.12.1992 1

List of founders

TIF 24.28 KB 24.08.2018 14.12.1992 1

Protocols/decisions of a company/organisation

TIF 121.89 KB 24.08.2018 14.12.1992 3

Sample report

TIF 11.15 KB 24.08.2018 14.12.1992 1

Copy of the personal identification document

TIF 256.03 KB 24.08.2018 19.07.1991 2

Copy of the personal identification document

TIF 418.83 KB 24.08.2018 02.10.1979 2

Copy of the personal identification document

TIF 567.06 KB 24.08.2018 06.07.1979 2

Application

TIF 143.15 KB 24.08.2018 4
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