TJ Retail, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
15 by paid taxes
17 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 | SIA "TJ Retail" |
| Registration number, date | 40003621283, 04.03.2003 |
| VAT number | LV40003621283 from 10.04.2003 Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Ernesta Birznieka-Upīša iela 18 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- 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, €) | 147.64 | 155.15 | 86.87 |
| Personal income tax (thousands, €) | 30.42 | 24.35 | 14.53 |
| Statutory social insurance contributions (thousands, €) | 65.06 | 59.93 | 36.92 |
| Average employees count | 9 | 10 | 12 |
| Received COVID-19 downtime support | 18.06.2021, 8 197.33 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | China | South Africa |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
TJ FOOTWEAR (UK) LIMITEDReg. no. 3120738
|
100 % | 35 | € 100 | € 3 500 | United Kingdom | 27.08.2014 | 02.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stacijas laukums 2 | Until 02.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 s0516 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums s0414 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 15 16 lpp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 15 lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditora atzinums | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 1lpp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (1.61 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (633.32 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (670.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.10.2010 | TXT (6 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.11.2009 | TXT (6 B) | |
2005 |
Annual report | 07.06.2006 | PDF (468.5 KB) | ||
2004 |
Annual report | 23.01.2015 | TIF (918.44 KB) | ||
2003 |
Annual report | 23.01.2015 | TIF (891.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 74.58 KB | 21.12.2018 | 19.12.2018 | 3 |
Articles of Association |
TIF | 75.29 KB | 21.12.2018 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 23.01.2015 | 27.08.2014 | 1 |
Articles of Association |
TIF | 17.01 KB | 23.01.2015 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 75.24 KB | 23.01.2015 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 58.14 KB | 23.01.2015 | 10.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 631.87 KB | 23.01.2015 | 18.08.2011 | 10 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 23.01.2015 | 03.03.2006 | 1 |
Articles of Association |
TIF | 33.08 KB | 23.01.2015 | 03.03.2006 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 23.01.2015 | 04.02.2004 | 1 |
Articles of Association |
TIF | 115.19 KB | 23.01.2015 | 07.02.2003 | 2 |
Memorandum of Association |
TIF | 92.57 KB | 23.01.2015 | 07.02.2003 | 2 |
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 | 53.16 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 124.01 KB | 21.12.2018 | 19.12.2018 | 4 |
Application |
TIF | 267.19 KB | 21.12.2018 | 19.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.92 KB | 21.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.06.2018 | 14.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 287.42 KB | 12.06.2018 | 11.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 23.01.2015 | 02.10.2014 | 2 |
Application |
TIF | 185.48 KB | 23.01.2015 | 29.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 23.01.2015 | 22.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.52 KB | 23.01.2015 | 27.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 23.01.2015 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 23.01.2015 | 15.10.2013 | 2 |
Application |
TIF | 294.65 KB | 23.01.2015 | 10.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.96 KB | 23.01.2015 | 10.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.28 KB | 23.01.2015 | 25.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 457.97 KB | 23.01.2015 | 12.10.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 23.01.2015 | 30.09.2008 | 2 |
Application |
TIF | 384.98 KB | 23.01.2015 | 25.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 23.01.2015 | 25.09.2008 | 2 |
Sample report |
TIF | 34.06 KB | 23.01.2015 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 23.01.2015 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 23.01.2015 | 09.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 23.01.2015 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 23.01.2015 | 06.03.2006 | 2 |
Application |
TIF | 197.29 KB | 23.01.2015 | 03.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 23.01.2015 | 03.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 23.01.2015 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 23.01.2015 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 23.01.2015 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 56.43 KB | 23.01.2015 | 12.05.2005 | 2 |
Application |
TIF | 281.93 KB | 23.01.2015 | 11.05.2005 | 3 |
Auditor’s opinion |
TIF | 12.34 KB | 23.01.2015 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 23.01.2015 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 23.01.2015 | 02.05.2005 | 1 |
Application |
TIF | 269.36 KB | 23.01.2015 | 25.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 68.73 KB | 23.01.2015 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 12.56 KB | 23.01.2015 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 23.01.2015 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 23.01.2015 | 28.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.74 KB | 23.01.2015 | 09.02.2005 | 2 |
Application |
TIF | 168.46 KB | 23.01.2015 | 08.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 23.01.2015 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 23.01.2015 | 04.04.2003 | 1 |
Submission/Application |
TIF | 19.88 KB | 23.01.2015 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.05 KB | 23.01.2015 | 03.04.2003 | 2 |
Sample report |
TIF | 31.65 KB | 23.01.2015 | 02.04.2003 | 1 |
Application |
TIF | 174.09 KB | 23.01.2015 | 31.03.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 23.01.2015 | 31.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 23.01.2015 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 23.01.2015 | 31.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 23.01.2015 | 04.03.2003 | 1 |
Registration certificates |
TIF | 102.05 KB | 23.01.2015 | 04.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 23.01.2015 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.86 KB | 23.01.2015 | 18.02.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.1 KB | 23.01.2015 | 17.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 23.01.2015 | 07.02.2003 | 1 |
Application |
TIF | 56.51 KB | 23.01.2015 | 07.02.2003 | 1 |
Application |
TIF | 158.37 KB | 23.01.2015 | 07.02.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 23.01.2015 | 07.02.2003 | 1 |
Sample report |
TIF | 62.36 KB | 23.01.2015 | 07.02.2003 | 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