Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tisara" |
| Registration number, date | 40203118811, 18.01.2018 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 18.01.2018 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 36 656.39 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 36 656.39 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 36 656.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 36 656.39 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 36 656.39 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 36 656.39 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 36 656.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 36 387.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 35 883.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 34 808.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 35 688.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 31 786.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 835.37 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 890.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 009.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 974.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 22 812.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 573.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 053.27 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 263.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 900.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 2 242.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 648.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 074.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 283.81 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Ireland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 10.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Ireland | 18.01.2018 | 18.01.2018 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2020.
Case number: C30498920 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
09.03.2021 |
10.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.03.2021 |
10.03.2021 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2020 |
25.05.2020 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2020 |
25.05.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.06.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov., LV-2114 | Nr. 00425 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.09 KB | 06.05.2020 | 22.04.2020 | 4 |
Articles of Association |
TIF | 25.42 KB | 10.01.2018 | 03.01.2018 | 1 |
Memorandum of Association |
TIF | 97.01 KB | 10.01.2018 | 03.01.2018 | 2 |
Shareholders’ register |
TIF | 55.01 KB | 10.01.2018 | 03.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.75 KB | 10.03.2021 | 10.03.2021 | 2 |
Notary’s decision |
EDOC | 65.77 KB | 10.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
110.47 KB | 09.03.2021 | 09.03.2021 | 2 | |
Court decision/judgement |
101.42 KB | 09.03.2021 | 09.03.2021 | 4 | |
Notary’s decision |
RTF | 193.1 KB | 25.05.2020 | 25.05.2020 | 2 |
Notary’s decision |
EDOC | 66.12 KB | 25.05.2020 | 25.05.2020 | 2 |
Court decision/judgement |
99.83 KB | 22.05.2020 | 22.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 11.05.2020 | 11.05.2020 | 2 |
Power of attorney, act of empowerment |
824.42 KB | 11.05.2020 | 29.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 743.81 KB | 11.05.2020 | 29.04.2020 | 1 |
Power of attorney, act of empowerment |
824.42 KB | 11.05.2020 | 29.04.2020 | 1 | |
Application |
TIF | 73.55 KB | 27.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.29 KB | 18.01.2018 | 18.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.3 KB | 13.02.2018 | 09.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 10.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 59.41 KB | 10.01.2018 | 03.01.2018 | 1 |
Application |
TIF | 341.28 KB | 10.01.2018 | 09.01.2017 | 11 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 10.01.2018 | 03.12.2015 | 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