Basic data
Name SIA "TIFF"
Legal form Limited liability company (SIA)
Registration number, date 40103838150, 21.10.2014
Register, Included in The Register Commercial register, 21.10.2014
SEPA identifier LV94ZZZ40103838150
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Zolitūdes iela 46A - 7, LV-1029 Previous addresses
Other registered in this address
Postal address Zolitūdes iela 46A - 7, Rīga, LV-1029
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.10.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2020
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 25.10.2024
Find out current information about tax debts
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2014 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LAN CAPITAL"(50103873251)Babītes nov., Salas pag., Spuņciems, "Priežvidi" - 23 Actual address: Rīga, Ernestīnes iela 24 - 3
From 05.02.2019 1500 1.00 EUR 1 500.00 EUR 50.00 % 26.02.2019
Document country on the date of registration: Latvia
IVN Invest,(40103652561)Olaines nov., Olaine, Rūpnīcu iela 4
From 28.04.2015 1500 1.00 EUR 1 500.00 EUR 50.00 % 08.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.02.2019

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 109159 - 109184
 109159 - 109184
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  71367 - 71387
 71367 - 71387
Equity capital
  88141 - 88143
 88141 - 88143
Fixed assets
  19382
 19382
Balance
  32127
 32127
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  63489 - 63492 , Companies
 63489 - 63492
Companies

About the company's comparative indices

Legal address on the map
TIFF Legal address on the map
Publications (0)