Tiara Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 SIA Tiara Logistics Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603086805, 25.03.2019
Register, Included in The Register Commercial register, 25.03.2019
SEPA identifier LV11ZZZ43603086805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603086805 Is active 26.04.2019
Check in EU VAT register
Legal address Legal address: Jelgava, Zemeņu iela 2I, LV-3001 Other registered in this address
Postal address Zemeņu iela 2I, Jelgava, LV-3001
Fixed capital Paid capital - 15 385.00 EUR (Registered in State Enterprise register 27.04.2023)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 18.06.2021)
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) 236.28 EUR as of 12.11.2024
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 (5)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.04.2023

From Head of the board
To Member of the Board

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 15385 1.00 EUR 15 385.00 EUR 100.00 % 27.04.2023
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 25.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137001 - 137039
 137001 - 137039
Net turnover
  57759 - 57760 , Major
 57759 - 57760 		Major
Profit or loss
  105541
 105541
Equity capital
  97741 - 97742
 97741 - 97742
Fixed assets
  59621 - 59648
 59621 - 59648
Balance
  83679 - 83691
 83679 - 83691
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  81811 - 81812 , Companies
 81811 - 81812 		Companies
Profitability
  68289 , Companies
 68289 		Companies

About the company's comparative indices

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