Ti-Ci, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Ti-Ci" Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503005235, 18.03.1997
Register, Included in The Register Commercial register, 13.04.2004
SEPA identifier LV38ZZZ48503005235
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV48503005235 Is active 03.04.1997
Check in EU VAT register
Legal address Legal address: Dobeles nov., Dobele, Tirgus laukums 6, LV-3701 *** Previous addresses
Other registered in this address
Postal address Tirgus laukums 6, Dobele, Dobeles nov., LV-3701
Registration certificate number, date Nr. C4263. 13.04.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.07.2016)
Activity code (NACE)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: SRS, CSB)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.12.2024
Find out current information about tax debts
Contact information
Phone +371 63725337
+371 63723378
+371 63730434
+371 63781050
+371 63781505
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Dynamic"(40103258325)Rīga, Pulkveža Brieža iela 7 - 312B
From 07.11.2024 1896 1.00 EUR 1 896.00 EUR 66.66667 % 1896 20.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 948 1.00 EUR 948.00 EUR 33.33333 % 948 20.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.11.2024

From I Type of control: on the basis of ownership, II Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 38088 - 38101
 38088 - 38101
Net turnover
  8067 , Major
 8067 		Major
Profit or loss
  40919 - 40928
 40919 - 40928
Equity capital
  11878
 11878
Fixed assets
  22288
 22288
Balance
  16047
 16047
Tangible assets
  19439
 19439
Liquidity
  27223 , Companies
 27223 		Companies
Profitability
  26448 , Companies
 26448 		Companies

About the company's comparative indices

Ti-Ci mentioned in newspapers   Ti-Ci zo.lv catalogue
Legal address on the map
Ti-Ci Legal address on the map
Publications (0)