TISSE, SIA
Limited Liability Company, Micro company
Place in branch
608 by turnover
281 by profit
50 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 "TISSE" |
| Registration number, date | 40103539863, 27.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Mālkalnes prospekts 33 – 6, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 24.02.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.25 | 0.13 | 0.22 |
| Personal income tax (thousands, €) | 0.09 | 0.05 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.08 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2013 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 19.02.2016 | 24.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VADZIN | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID PROTOKOLS 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VID PASKAJDR 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VID 66 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID APSTIPR 2017 | JPEG | ||||
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID SAPULCES PROTOKOLS | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VAD ZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN | XLSX | ||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.39 KB | 26.02.2016 | 19.02.2016 | 1 |
Articles of Association |
TIF | 83.02 KB | 26.02.2016 | 19.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.21 KB | 26.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
TIF | 81.06 KB | 26.02.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 18.1 KB | 28.06.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 11.06 KB | 28.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 22.36 KB | 28.04.2012 | 30.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
364.12 KB | 28.03.2018 | 28.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.62 KB | 28.03.2018 | 28.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.53 KB | 15.03.2018 | 15.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.12 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.69 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 156.06 KB | 26.02.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 26.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 26.02.2016 | 19.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 26.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 28.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 81.35 KB | 28.06.2013 | 19.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 28.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 55.75 KB | 28.04.2012 | 27.04.2012 | 1 |
Application |
TIF | 182.29 KB | 28.04.2012 | 24.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 28.04.2012 | 05.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 28.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 28.04.2012 | 30.03.2012 | 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