tiqubi, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
139 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA tiqubi
Registration number, date 40203107818, 27.11.2017
VAT number LV40203107818 from 19.12.2017 Europe VAT register
Register, date Commercial Register, 27.11.2017
Legal address Grants iela 12, Rīga, LV-1016 Check address owners
Fixed capital 3 000 EUR, registered payment 27.11.2017
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, €) 147.95 166.88 160.29
Personal income tax (thousands, €) 73.43 80.33 70.73
Statutory social insurance contributions (thousands, €) 35.4 55.85 65.92
Average employees count 6 8 10

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 22.02.2019
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   22.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2017
* 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 % 15 € 100 € 1 500 14.02.2019 22.02.2019

Natural person

50 % 15 € 100 € 1 500 14.02.2019 22.02.2019

Apply information changes

"tiqubi", SIA

Gaigalas 16-3, Rīga, LV-1016 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Cīruļu iela 24 Until 25.01.2018 7 years ago
Rīga, Gaigalas iela 16 - 3 Until 01.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (177.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (177.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (177.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (177.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (178.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (178.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.84 KB 09.10.2018 05.10.2018 1

Shareholders’ register

DOCX 20.48 KB 16.01.2018 15.01.2018 1

Articles of Association

DOCX 19.15 KB 27.11.2017 13.11.2017 1

Memorandum of Association

DOCX 22.86 KB 27.11.2017 13.11.2017 1

Shareholders’ register

DOCX 20.3 KB 27.11.2017 13.11.2017 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

EDOC 63.11 KB 01.09.2022 01.09.2022 2

Application

DOCX 46.32 KB 01.09.2022 29.08.2022 3

Application

DOCX 46.32 KB 01.09.2022 29.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 22.02.2019 22.02.2019 2

Application

DOCX 45.96 KB 22.02.2019 19.02.2019 4

Application

EDOC 54.26 KB 22.02.2019 19.02.2019 4

Protocols/decisions of a company/organisation

DOCX 52.37 KB 22.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

EDOC 46.84 KB 22.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 09.10.2018 09.10.2018 2

Application

DOCX 37.33 KB 09.10.2018 05.10.2018 3

Application

EDOC 62.67 KB 09.10.2018 05.10.2018 3

Protocols/decisions of a company/organisation

DOCX 52.28 KB 09.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

EDOC 63.59 KB 09.10.2018 05.10.2018 1

Shareholders’ register

EDOC 46.67 KB 09.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 25.01.2018 25.01.2018 2

Application

EDOC 52.77 KB 25.01.2018 18.01.2018 2

Application

DOCX 37.93 KB 25.01.2018 18.01.2018 2

Confirmation or consent to legal address

EDOC 28.24 KB 25.01.2018 18.01.2018 1

Confirmation or consent to legal address

DOCX 12.64 KB 25.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 16.01.2018 16.01.2018 2

Application

DOCX 39.29 KB 16.01.2018 15.01.2018 3

Application

EDOC 45.17 KB 16.01.2018 15.01.2018 3

Protocols/decisions of a company/organisation

DOCX 74.09 KB 16.01.2018 15.01.2018 1

Protocols/decisions of a company/organisation

EDOC 56.02 KB 16.01.2018 15.01.2018 1

Shareholders’ register

EDOC 41.48 KB 16.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 27.11.2017 27.11.2017 2

Announcement regarding the legal address

DOCX 18.84 KB 27.11.2017 13.11.2017 1

Announcement regarding the legal address

EDOC 45.5 KB 27.11.2017 13.11.2017 1

Articles of Association

EDOC 45.8 KB 27.11.2017 13.11.2017 1

Application

DOCX 34.75 KB 27.11.2017 13.11.2017 3

Application

EDOC 61.2 KB 27.11.2017 13.11.2017 3

Bank statements or other document regarding the payment of the equity

PDF 263.63 KB 27.11.2017 13.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 169.07 KB 27.11.2017 13.11.2017 1

Confirmation or consent to legal address

DOCX 19 KB 27.11.2017 13.11.2017 1

Confirmation or consent to legal address

EDOC 30.88 KB 27.11.2017 13.11.2017 1

Memorandum of Association

EDOC 49.51 KB 27.11.2017 13.11.2017 1

Shareholders’ register

EDOC 47.01 KB 27.11.2017 13.11.2017 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
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