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SIA "TIZ Holding"

Basic information
Status Registered
Name SIA "TIZ Holding"
Legal form Limited Liability Company
Reg. No 40003869614
Reg. date 27.10.2006
Register Commercial Register
Legal Address Bulduru prospekts 74, Jūrmala, LV-2010
Registered share capital, date 28,400 EUR, 14.08.2014
Paid-in share capital, date 28,400 EUR, 14.08.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 17.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 69,996 EUR Equity -47,486 EUR Date submitted30.12.2021 Number of employees 1
Year2019 Net sales 128,652 EUR Net profit 1,688,705 EUR Equity -117,482 EUR Date submitted14.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 72,629 EUR Equity -1,806,244 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,782,643 EUR Equity -1,878,873 EUR Date submitted28.01.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,300 EUR Number of employees0
Year2022 Social Insurance Contributions2,740 EUR Personal Income Tax1,680 EUR Other10 EUR Total4,430 EUR Number of employees1
Year2021 Social Insurance Contributions350 EUR Personal Income Tax100 EUR Other60 EUR Total510 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.08.2014 Amendments to the Articles of Association 12.08.2014 (TIF)
09.08.2012 Amendments to the Articles of Association 03.08.2012 (TIF)
28.10.2009 Amendments to the Articles of Association 20.10.2009 (TIF)
Announcement regarding the legal address (1)
21.12.2007 Announcement regarding the legal address 23.10.2006 (TIF) •
Annual report (full) (4)
30.12.2021 2020 Annual report (full) (PDF)
14.06.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
28.01.2019 2017 Annual report (full) (PDF)
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Application (10)
09.09.2020 Application 09.09.2020 (EDOC) •
09.09.2020 Application 09.09.2020 (doc) •
09.09.2020 Application 09.09.2020 (doc) •
17.05.2017 Application 12.05.2017 (TIF) •
15.08.2014 Application 12.08.2014 (TIF) •
09.08.2012 Application 06.08.2012 (TIF) •
16.01.2012 Application 09.01.2012 (TIF) •
28.10.2009 Application 20.10.2009 (TIF) •
30.06.2009 Application 25.06.2009 (TIF) •
21.12.2007 Application 23.10.2006 (TIF) •
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Articles of Association (4)
15.08.2014 Articles of Association 12.08.2014 (TIF)
09.08.2012 Articles of Association 03.08.2012 (TIF)
28.10.2009 Articles of Association 20.10.2009 (TIF)
21.12.2007 Articles of Association 23.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.12.2007 Bank statements or other document regarding the payment of the equity 23.10.2006 (TIF) •
Confirmation or consent to legal address (1)
15.08.2014 Confirmation or consent to legal address 12.08.2014 (TIF) •
Consent of a member of the Board / executive director (1)
21.12.2007 Consent of a member of the Board / executive director 23.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
28.10.2009 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
21.12.2007 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
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Memorandum of Association (1)
21.12.2007 Memorandum of Association 23.10.2006 (TIF)
Other documents (1)
16.01.2012 Other documents 09.01.2012 (TIF) •
Power of attorney, act of empowerment (8)
10.09.2020 Power of attorney, act of empowerment 06.01.2020 (TIF) •
17.05.2017 Power of attorney, act of empowerment 12.05.2017 (TIF) •
15.08.2014 Power of attorney, act of empowerment 09.08.2012 (TIF) •
15.08.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
09.08.2012 Power of attorney, act of empowerment 06.08.2012 (TIF) •
28.10.2009 Power of attorney, act of empowerment 20.10.2009 (TIF) •
30.06.2009 Power of attorney, act of empowerment 25.06.2009 (TIF) •
21.12.2007 Power of attorney, act of empowerment 23.10.2006 (TIF) •
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Protocols/decisions of a company/organisation (8)
09.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (EDOC) •
09.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
09.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
17.05.2017 Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
09.08.2012 Protocols/decisions of a company/organisation 03.08.2012 (TIF) •
28.10.2009 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
30.06.2009 Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
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Receipts on the publication and state fees (3)
28.10.2009 Receipts on the publication and state fees 22.10.2009 (TIF) •
30.06.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
21.12.2007 Receipts on the publication and state fees 25.10.2006 (TIF) •
Registration certificates (1)
21.12.2007 Registration certificates 27.10.2006 (TIF) •
Sample report (1)
30.06.2009 Sample report 25.06.2009 (TIF) •
Shareholders’ register (5)
15.09.2020 Shareholders’ register 26.08.2020 (doc)
15.09.2020 Shareholders’ register 26.08.2020 (doc)
15.09.2020 Shareholders’ register 26.08.2020 (EDOC) •
15.08.2014 Shareholders’ register 12.08.2014 (TIF)
09.08.2012 Shareholders’ register 06.08.2012 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (1)
30.12.2021 2020 Annual report (full) (PDF)
2020 (13)
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
15.09.2020 Shareholders’ register 26.08.2020 (doc)
15.09.2020 Shareholders’ register 26.08.2020 (doc)
15.09.2020 Shareholders’ register 26.08.2020 (EDOC) •
10.09.2020 Power of attorney, act of empowerment 06.01.2020 (TIF) •
09.09.2020 Application 09.09.2020 (EDOC) •
09.09.2020 Application 09.09.2020 (doc) •
09.09.2020 Application 09.09.2020 (doc) •
09.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (EDOC) •
09.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
09.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
14.06.2020 2019 Annual report (full) (PDF)
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2019 (2)
16.04.2019 2018 Annual report (full) (PDF)
28.01.2019 2017 Annual report (full) (PDF)
2018 (3)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2017 (4)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
17.05.2017 Application 12.05.2017 (TIF) •
17.05.2017 Power of attorney, act of empowerment 12.05.2017 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 12.05.2017 (TIF) •
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2014 (9)
15.08.2014 Amendments to the Articles of Association 12.08.2014 (TIF)
15.08.2014 Application 12.08.2014 (TIF) •
15.08.2014 Articles of Association 12.08.2014 (TIF)
15.08.2014 Confirmation or consent to legal address 12.08.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
15.08.2014 Power of attorney, act of empowerment 09.08.2012 (TIF) •
15.08.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
15.08.2014 Shareholders’ register 12.08.2014 (TIF)
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2012 (10)
09.08.2012 Amendments to the Articles of Association 03.08.2012 (TIF)
09.08.2012 Application 06.08.2012 (TIF) •
09.08.2012 Articles of Association 03.08.2012 (TIF)
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
09.08.2012 Power of attorney, act of empowerment 06.08.2012 (TIF) •
09.08.2012 Protocols/decisions of a company/organisation 03.08.2012 (TIF) •
09.08.2012 Shareholders’ register 06.08.2012 (TIF)
16.01.2012 Application 09.01.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
16.01.2012 Other documents 09.01.2012 (TIF) •
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2009 (13)
28.10.2009 Amendments to the Articles of Association 20.10.2009 (TIF)
28.10.2009 Application 20.10.2009 (TIF) •
28.10.2009 Articles of Association 20.10.2009 (TIF)
28.10.2009 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
28.10.2009 Power of attorney, act of empowerment 20.10.2009 (TIF) •
28.10.2009 Protocols/decisions of a company/organisation 20.10.2009 (TIF) •
28.10.2009 Receipts on the publication and state fees 22.10.2009 (TIF) •
30.06.2009 Application 25.06.2009 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
30.06.2009 Power of attorney, act of empowerment 25.06.2009 (TIF) •
30.06.2009 Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
30.06.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
30.06.2009 Sample report 25.06.2009 (TIF) •
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2007 (10)
21.12.2007 Announcement regarding the legal address 23.10.2006 (TIF) •
21.12.2007 Application 23.10.2006 (TIF) •
21.12.2007 Articles of Association 23.10.2006 (TIF)
21.12.2007 Bank statements or other document regarding the payment of the equity 23.10.2006 (TIF) •
21.12.2007 Consent of a member of the Board / executive director 23.10.2006 (TIF) •
21.12.2007 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
21.12.2007 Memorandum of Association 23.10.2006 (TIF)
21.12.2007 Power of attorney, act of empowerment 23.10.2006 (TIF) •
21.12.2007 Receipts on the publication and state fees 25.10.2006 (TIF) •
21.12.2007 Registration certificates 27.10.2006 (TIF) •
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