TIVKO, SIA
Limited Liability Company, Micro company
Place in branch
489 by turnover
389 by profit
206 by paid taxes
77 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 "TIVKO" |
| Registration number, date | 40003482286, 23.02.2000 |
| VAT number | LV40003482286 from 28.03.2000 Europe VAT register |
| Register, date | Commercial Register, 16.01.2008 |
| Legal address | Raiņa iela 9 – 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.07.2015 |
| 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
- 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, €) | 8.44 | 10.87 | 6.05 |
| Personal income tax (thousands, €) | 2.52 | 2.67 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 6.12 | 5.23 | 4.04 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 46/48-1 | Until 12.08.2004 | 21 year ago |
|---|---|---|
| Jūrmala, Nometņu iela 9A | Until 14.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (276.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (278.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (97.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (163.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (16) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (826.88 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (648.39 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (431 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 15.12.2006 | PDF (1.31 MB) | ||
2004 |
Annual report | 01.08.2019 | TIF (1.01 MB) | ||
2003 |
Annual report | 01.08.2019 | TIF (1.22 MB) | ||
2002 |
Annual report | 01.08.2019 | TIF (1.58 MB) | ||
2001 |
Annual report | 01.08.2019 | TIF (1.56 MB) | ||
2000 |
Annual report | 01.08.2019 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.26 KB | 17.07.2017 | 28.04.2017 | 1 |
Articles of Association |
TIF | 44.08 KB | 17.07.2017 | 28.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9 KB | 01.08.2019 | 17.06.2015 | 1 |
Articles of Association |
TIF | 71.53 KB | 01.08.2019 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 72.13 KB | 01.08.2019 | 17.06.2015 | 2 |
Articles of Association |
TIF | 34.33 KB | 01.08.2019 | 28.01.2008 | 2 |
Shareholders’ register |
TIF | 17.41 KB | 01.08.2019 | 05.08.2004 | 1 |
Articles of Association |
TIF | 39.56 KB | 01.08.2019 | 07.07.2004 | 3 |
Articles of Association |
TIF | 703.6 KB | 01.08.2019 | 08.02.2000 | 14 |
Shareholders’ register |
TIF | 11.05 KB | 01.08.2019 | 08.02.2000 | 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 | 52.71 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 12.06.2019 | 12.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.9 KB | 10.06.2019 | 07.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 14.07.2017 | 14.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 17.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 184.61 KB | 17.07.2017 | 28.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.09 KB | 17.07.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 01.08.2019 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 01.08.2019 | 02.07.2015 | 1 |
Application |
TIF | 92.53 KB | 01.08.2019 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13 KB | 01.08.2019 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 01.08.2019 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 01.08.2019 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 01.08.2019 | 31.01.2008 | 1 |
Application |
TIF | 95.51 KB | 01.08.2019 | 28.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 01.08.2019 | 28.01.2008 | 1 |
Other documents |
TIF | 26.1 KB | 01.08.2019 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 01.08.2019 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 01.08.2019 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 01.08.2019 | 12.08.2004 | 1 |
Registration certificates |
TIF | 86.22 KB | 01.08.2019 | 12.08.2004 | 1 |
Application |
TIF | 116.25 KB | 01.08.2019 | 05.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 01.08.2019 | 10.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 01.08.2019 | 10.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 01.08.2019 | 09.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 01.08.2019 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 10.17 KB | 01.08.2019 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 01.08.2019 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 01.08.2019 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 01.08.2019 | 07.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 01.08.2019 | 16.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.37 KB | 01.08.2019 | 16.08.2002 | 1 |
Submission/Application |
TIF | 14.15 KB | 01.08.2019 | 16.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 01.08.2019 | 25.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 01.08.2019 | 23.02.2000 | 1 |
Registration certificates |
TIF | 86.94 KB | 01.08.2019 | 23.02.2000 | 1 |
Registration certificates |
TIF | 46.85 KB | 01.08.2019 | 23.02.2000 | 1 |
Sample report |
TIF | 32.86 KB | 01.08.2019 | 16.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 01.08.2019 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 01.08.2019 | 10.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 01.08.2019 | 09.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 01.08.2019 | 07.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 01.08.2019 | 25.01.2000 | 1 |
Copy of the personal identification document |
TIF | 166.7 KB | 01.08.2019 | 11.02.1999 | 1 |
Copy of the personal identification document |
TIF | 203.57 KB | 01.08.2019 | 23.09.1998 | 1 |
Application |
TIF | 110.91 KB | 01.08.2019 | 4 |
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