TIZ Holding, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIZ Holding" |
| Registration number, date | 40003869614, 27.10.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Bulduru prospekts 74, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.30 | 4.43 | 0.51 |
| Personal income tax (thousands, €) | 1.25 | 1.68 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.74 | 0.35 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Jūrmala, Teātra iela 17 | Until 14.08.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIZ Holding Sledziens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
| 68 REV ZIN TIZ HOLDING arGP2020 IEBILDE CitiApst 13.12.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SledziensTZH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (82.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2019 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TZH piez | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TZH valdz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2013.03.10. 13-22 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemumu vadibas pazinojms | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemumu vadibas pazinojums 2010 g parskatam | RAR | ||||
2009 |
Annual report | 28.10.2010 | TIF (375.18 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (457.71 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (812.97 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (918.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.79 KB | 05.01.2023 | 21.12.2022 | 4 |
Shareholders’ register |
TIF | 161.41 KB | 09.09.2022 | 17.02.2022 | 7 |
Shareholders’ register |
DOC | 41 KB | 15.09.2020 | 26.08.2020 | 2 |
Shareholders’ register |
DOC | 41 KB | 15.09.2020 | 26.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 117.58 KB | 15.08.2014 | 12.08.2014 | 3 |
Articles of Association |
TIF | 151.19 KB | 15.08.2014 | 12.08.2014 | 4 |
Shareholders’ register |
TIF | 81.19 KB | 15.08.2014 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 55.62 KB | 09.08.2012 | 06.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 36.57 KB | 09.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 187.88 KB | 09.08.2012 | 03.08.2012 | 5 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 28.10.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 167.47 KB | 28.10.2009 | 20.10.2009 | 6 |
Articles of Association |
TIF | 151.58 KB | 21.12.2007 | 23.10.2006 | 5 |
Memorandum of Association |
TIF | 27.95 KB | 21.12.2007 | 23.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 08.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 46.62 KB | 10.05.2024 | 07.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 298.77 KB | 12.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.11 MB | 12.10.2023 | 21.12.2022 | 4 |
Application |
TIF | 5.46 MB | 29.09.2023 | 21.12.2022 | 5 |
Application |
TIF | 148.21 KB | 27.12.2022 | 21.12.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 27.12.2022 | 21.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 427.84 KB | 27.12.2022 | 17.11.2022 | 11 |
Power of attorney, act of empowerment |
TIF | 431.35 KB | 27.12.2022 | 17.11.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 158.5 KB | 09.09.2022 | 24.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOC | 132.5 KB | 09.09.2020 | 09.09.2020 | 5 |
Application |
EDOC | 28.06 KB | 09.09.2020 | 09.09.2020 | 5 |
Application |
DOC | 132.5 KB | 09.09.2020 | 09.09.2020 | 5 |
Shareholders’ register |
EDOC | 14.85 KB | 15.09.2020 | 26.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 09.09.2020 | 26.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 13.49 KB | 09.09.2020 | 26.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 09.09.2020 | 26.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 158.93 KB | 10.09.2020 | 06.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 77.4 KB | 05.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 68.44 KB | 17.05.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 17.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.2 KB | 17.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 115.55 KB | 15.08.2014 | 12.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12 KB | 15.08.2014 | 12.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 15.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.88 KB | 15.08.2014 | 12.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 122.12 KB | 15.08.2014 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 09.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 73.86 KB | 09.08.2012 | 06.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 09.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 09.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 80.55 KB | 16.01.2012 | 09.01.2012 | 2 |
Other documents |
TIF | 36.33 KB | 16.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 28.10.2009 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 28.10.2009 | 22.10.2009 | 2 |
Application |
TIF | 109.85 KB | 28.10.2009 | 20.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 7.28 KB | 28.10.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 28.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 30.06.2009 | 29.06.2009 | 1 |
Application |
TIF | 151.63 KB | 30.06.2009 | 25.06.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 7.48 KB | 30.06.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 30.06.2009 | 25.06.2009 | 2 |
Sample report |
TIF | 21.7 KB | 30.06.2009 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 30.06.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 21.12.2007 | 27.10.2006 | 2 |
Registration certificates |
TIF | 30.98 KB | 21.12.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 21.12.2007 | 25.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.76 KB | 21.12.2007 | 23.10.2006 | 1 |
Application |
TIF | 192.04 KB | 21.12.2007 | 23.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 21.12.2007 | 23.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 21.12.2007 | 23.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.2 KB | 21.12.2007 | 23.10.2006 | 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