TISSA-JUMIR, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TISSA-JUMIR"
Registration number, date 40103236474, 27.06.2009
VAT number None (excluded 28.11.2024) Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Parka iela 31, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 15.12.2015
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, €) 0.05 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 13.11.2015 15.12.2015

Historical addresses

Rīgas rajons, Stopiņu novads, Ulbroka, Parka iela 31 Until 03.07.2009 16 years ago
Stopiņu nov., Ulbroka, Parka iela 31 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (863.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (952.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
vz PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin. DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin. DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
vadibas zin. RAR

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin. RAR

2009

 Annual report: Board statement 27.06.2009 - 31.12.2009 10.02.2010  RAR (4.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 38.5 KB 10.12.2015 09.12.2015 1

Amendments to the Articles of Association

 DOC 38.5 KB 10.12.2015 09.12.2015 1

Articles of Association

 DOC 119.5 KB 10.12.2015 13.11.2015 1

Articles of Association

 DOC 119.5 KB 10.12.2015 13.11.2015 1

Shareholders’ register

PDF 1.56 MB 10.12.2015 13.11.2015 2

Shareholders’ register

PDF 1.56 MB 10.12.2015 13.11.2015 2

Amendments to the Articles of Association

 TIF 46.29 KB 06.02.2014 23.01.2014 1

Articles of Association

 TIF 78.21 KB 06.02.2014 23.01.2014 2

Articles of Association

 TIF 33.17 KB 15.09.2009 25.06.2009 1

Memorandum of Association

 TIF 62.17 KB 15.09.2009 25.06.2009 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 179.22 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.3 KB 15.12.2015 15.12.2015 1

Amendments to the Articles of Association

 EDOC 25.06 KB 10.12.2015 09.12.2015 1

Application

 EDOC 30.66 KB 10.12.2015 09.12.2015 2

Application

 DOC 62.5 KB 10.12.2015 09.12.2015 2

Protocols/decisions of a company/organisation

 DOC 125 KB 10.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 55.67 KB 10.12.2015 09.12.2015 1

Articles of Association

 EDOC 48.97 KB 10.12.2015 13.11.2015 1

Shareholders’ register

EDOC 1.54 MB 10.12.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.49 KB 06.02.2014 03.02.2014 2

Application

 TIF 281.31 KB 06.02.2014 23.01.2014 2

Protocols/decisions of a company/organisation

 TIF 59.25 KB 06.02.2014 23.01.2014 2

Power of attorney, act of empowerment

 TIF 27.92 KB 06.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.91 KB 15.09.2009 27.06.2009 2

Registration certificates

 TIF 66.83 KB 15.09.2009 27.06.2009 1

Application

 TIF 326.92 KB 15.09.2009 25.06.2009 6

Appraisal reports

 TIF 26.78 KB 15.09.2009 25.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.69 KB 15.09.2009 25.06.2009 1

Receipts on the publication and state fees

 TIF 94.08 KB 15.09.2009 25.06.2009 2
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