TISE, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by profit
19 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TISE" |
| Registration number, date | 40003213899, 02.09.1994 |
| VAT number | LV40003213899 from 11.07.2008 Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Kurzemes prospekts 14 – 8, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 11.51 | 13.56 | 9.81 |
| Personal income tax (thousands, €) | 1.1 | 1.25 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 6.32 | 6.61 | 4.8 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 29.04.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tise", SIA
Kurzemes prospekts 14-8, Rīga LV-1067 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "TISE" | Until 08.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 21-16 | Until 29.04.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (485.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (485.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (485.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (485.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (486.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (659.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS TISE 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums01052017 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadaParskats T 13 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadaParskats 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T VAD ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (9.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (105.72 KB) | |
2007 |
Annual report | 25.01.2012 | TIF (2.58 MB) | ||
2006 |
Annual report | 09.07.2007 | PDF (2.2 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (947.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 89.71 KB | 31.05.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 89.71 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 80.93 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 80.93 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
1.43 MB | 31.05.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
1.43 MB | 31.05.2016 | 30.05.2016 | 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 |
RTF | 178.59 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 67.78 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 63.07 KB | 31.05.2016 | 30.05.2016 | 1 |
Application |
DOCX | 28.76 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
DOCX | 28.76 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 40.67 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.61 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.61 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.46 KB | 31.05.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.3 MB | 31.05.2016 | 30.05.2016 | 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.
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