TigSiPay, 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 TigSiPay SIA
Legal form Limited liability company (SIA)
Registration number, date 40203344731, 10.09.2021
Register, Included in The Register Commercial register, 10.09.2021
SEPA identifier LV83ZZZ40203344731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203344731 Is active 04.11.2022
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Fixed capital Paid capital - 435 000.00 EUR (Registered in State Enterprise register 09.10.2024)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
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 13.11.2024
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 (3)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 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)
23.09.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Broxburn Capital OU(Registration number: 16017178)Tartu mnt 83-205, Kesklinna linnaosa, Tallinn, Harju maakond, 10115, Igaunija
From 24.09.2024 369750 1.00 EUR 369 750.00 EUR 85.00 % 369750 09.10.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 65250 1.00 EUR 65 250.00 EUR 15.00 % 65250 09.10.2024
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 10.09.2021 Latvia United Kingdom

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.04.2023

From Russian Federation
To United Kingdom

Comparative indices (2023 year)
Index Place
Age of the company * 154790 - 154811
 154790 - 154811
Net turnover
  63895 , Major
 63895 		Major
Profit or loss
  101024
 101024
Equity capital
  10738
 10738
Fixed assets
  69140 - 110754
 69140 - 110754
Balance
  15828
 15828
Tangible assets
  64880 - 110755
 64880 - 110755
Liquidity
  16123 , Companies
 16123 		Companies
Profitability
  78962 , Companies
 78962 		Companies

About the company's comparative indices

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