Tbilisi, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Tbilisi SIA
Legal form Limited liability company (SIA)
Registration number, date 40203230730, 28.10.2019
Register, Included in The Register Commercial register, 10.06.2022
SEPA identifier LV09ZZZ40203230730
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203230730 Is active 10.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 37, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 37, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.10.2019)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2022
The State support The State support history  (Actual record: 20.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Georgia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.06.2022
Document country on the date of registration: Georgia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 Latvia Georgia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141271 - 141305
 141271 - 141305
Net turnover
  22345 , Major
 22345 		Major
Profit or loss
  11072 - 11073
 11072 - 11073
Equity capital
  31785
 31785
Fixed assets
  49561 - 49564
 49561 - 49564
Balance
  43904 - 43905
 43904 - 43905
Tangible assets
  45961 - 45966
 45961 - 45966
Liquidity
  19673 , Companies
 19673 		Companies
Profitability
  22864 , Companies
 22864 		Companies

About the company's comparative indices

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