Tirkīzs, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tirkīzs"
Registration number, date 40103349427, 29.11.2010
VAT number LV40103349427 from 14.12.2010 Europe VAT register
Register, date Commercial Register, 29.11.2010
Legal address Olīvu iela 9, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 18.01.2016
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, €) 1.08 0.93 2.57
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.10.2013
* 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 % 2 844 € 1 € 2 844 Latvia 10.12.2015 18.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (79.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (494.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (473.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (78.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (296.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (569.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160411 142638 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vad.Tir12 (1) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.32 KB 13.01.2016 10.12.2015 1

Articles of Association

 EDOC 24.1 KB 13.01.2016 10.12.2015 2

Shareholders’ register

EDOC 23.07 KB 13.01.2016 10.12.2015 1

Shareholders’ register

TIF 19.37 KB 15.10.2013 08.10.2013 1

Shareholders’ register

TIF 23.39 KB 29.11.2011 21.11.2011 1

Articles of Association

 TIF 38 KB 02.12.2010 26.11.2010 2

Memorandum of Association

 TIF 23.31 KB 02.12.2010 26.11.2010 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 70.4 KB 18.01.2016 18.01.2016 2

Application

 DOCX 26.5 KB 13.01.2016 13.01.2016 2

Application

 EDOC 38.86 KB 13.01.2016 13.01.2016 2

Application

 DOCX 26.5 KB 13.01.2016 13.01.2016 2

Amendments to the Articles of Association

 EDOC 26.32 KB 13.01.2016 10.12.2015 1

Articles of Association

 EDOC 24.1 KB 13.01.2016 10.12.2015 2

Protocols/decisions of a company/organisation

 DOCX 84.86 KB 13.01.2016 10.12.2015 2

Protocols/decisions of a company/organisation

 DOCX 84.86 KB 13.01.2016 10.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 64.48 KB 13.01.2016 10.12.2015 2

Shareholders’ register

EDOC 23.07 KB 13.01.2016 10.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.7 KB 15.10.2013 11.10.2013 2

Application

 TIF 165.77 KB 15.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 73.78 KB 29.11.2011 28.11.2011 2

Application

 TIF 98.46 KB 29.11.2011 21.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 02.12.2010 29.11.2010 2

Registration certificates

 TIF 71.54 KB 02.12.2010 29.11.2010 1

Announcement regarding the legal address

 TIF 6.03 KB 02.12.2010 26.11.2010 1

Application

 TIF 178.31 KB 02.12.2010 26.11.2010 3

Appraisal reports

 TIF 28.04 KB 02.12.2010 26.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 02.12.2010 26.11.2010 1

Submission/Application

 TIF 9.34 KB 02.12.2010 26.11.2010 1

Power of attorney, act of empowerment

 TIF 28.42 KB 29.11.2011 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