TIAMO GRUPA, SIA
Basic data | |||||||||||||
Name | SIA "TIAMO GRUPA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42103029977, 12.02.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 12.02.2003 | ||||||||||||
SEPA identifier | LV40ZZZ42103029977 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Liepāja, Zemnieku iela 32, LV-3401 Other registered in this address | ||||||||||||
Postal address | Zemnieku iela 32, Liepāja, LV-3401 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C10003. 12.02.2003 | ||||||||||||
Fixed capital |
Paid capital - 142 268.00 EUR (Registered in State Enterprise register 05.04.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.02.2023 | ||||||||||||
The State support | The State support history (Actual record: 30.12.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 26.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63484830 |
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 (20) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 07.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 07.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.06.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 03.05.2005 |
2003 , Annual report , 12.02.2003 - 31.12.2003 , 29.04.2004 | 12.02.2003 - 31.12.2003 | Annual report | 29.04.2004 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.06.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.06.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.06.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.06.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.06.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2023 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.06.2018 | 1016 | 28.00 EUR | 28 448.00 EUR | 19.99606 % | 21.06.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.06.2018 | 4065 | 28.00 EUR | 113 820.00 EUR | 80.00394 % | 21.06.2018 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 52248 - 52250 | 52248 - 52250 | ||
Net turnover
778 , Major
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778 |
Major | |
Profit or loss
17405
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17405 |
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Equity capital
4397
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4397 |
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Fixed assets
1127
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1127 |
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Balance
1710
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1710 |
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Tangible assets
758
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758 |
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Liquidity
80162 - 80165 , Companies
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80162 - 80165 |
Companies | |
Profitability
51031 , Companies
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51031 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
Sabiedriskās ēdināšanas uzņēmums “Tiamo grupa” palielinājis apgrozījumu līdz 8,02 milj. EUR | 20.06.2022 05:48 |
Neskatoties uz to, ka valdības noteiktie ierobežojumi Covid-19 pandēmijas mazināšanai ierobežoja SIA “Tiamo grupa” saimniecisko darbību, pērn uzņēmums uzrādījis apgrozījuma pieaugumu |
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Ēdināšanas pakalpojumu sniedzēja "Tiamo grupa" apgrozījums 2020.gadā sarucis par 23,71% | 20.05.2021 08:54 |
Sabiedriskās ēdināšanas jomā strādājošais SIA “Tiamo grupa” aizvadītajā gadā vairākkārt saņēmis valsts atbalstu Covid-19 radītās krīzes seku pārvarēšanai, savā iesniegtajā vadības ziņojumā atzīstot, ka pat tad, ja atbalsts nebūtu saņemts, 2020.gadā uzņēmumam būtu izdevies strādāt ar nelielu peļņu |
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cargo max | 07.12.2017 07:29 |
Sabiedriskās ēdināšanas uzņēmums SIA “Pica serviss”, kurš ir zīmola “Čili Pica” franšīzes ņēmējs Liepājā un citās Latvijas pilsētās, veicis izmaiņas statūtos un mainījis nosaukumu uz SIA "TIAMO GRUPA", ziņo “Lursoft” Klientu Portfelis. |
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Pica serviss aizvadītajā gadā strādājis ar zaudējumiem | 30.03.2015 13:18 |
Sabiedriskās ēdināšanas uzņēmums SIA Pica serviss 2014.gadu noslēdzis ar zaudējumiem, kas, kā norāda uzņēmuma vadība, radušies no neparedzētajām soda naudām. |