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Ticero SIA

Basic information

Status

Registered

Name

Ticero SIA

Legal form

Limited Liability Company

Reg. No

40103066655

Reg. date

19.10.1992

Commercial Register

Legal Address

Vējdzirnavu iela 1, Medemciems, Olaines pag., Olaines nov., LV-2127

Registered share capital, date

2,845 EUR, 03.03.2017

Paid-in share capital, date

2,845 EUR, 03.03.2017

NACE

69.10 Legal activities

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

11.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

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 0 EUR	Equity 2,840 EUR	Date submitted03.08.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 0 EUR	Equity 2,840 EUR	Date submitted01.08.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 0 EUR	Equity 2,840 EUR	Date submitted03.05.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit 0 EUR	Equity 2,840 EUR	Date submitted11.05.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit 0 EUR	Equity 2,840 EUR	Date submitted10.05.2018	Number of employees 1
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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	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (109)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
21.04.2009	Amendments to the Articles of Association 05.12.2001 (TIF)
Announcement regarding the legal address (2)
21.04.2009	Announcement regarding the legal address 11.12.2003 (TIF) •
21.04.2009	Announcement regarding the legal address 07.01.2009 (TIF) •
Annual report (full) (5)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
10.05.2018	2016 Annual report (full) (PDF)
Show all
Application (10)
07.01.2022	Application 04.01.2022 (ODT) •
07.01.2022	Application 04.01.2022 (odt) •
07.01.2022	Application 04.01.2022 (asice) •
27.02.2017	Application 25.02.2017 (PDF) •
27.02.2017	Application 25.02.2017 (pdf) •
20.12.2016	Application 19.12.2016 (PDF) •
20.12.2016	Application 19.12.2016 (pdf) •
21.04.2009	Application (TIF) •
21.04.2009	Application 11.12.2003 (TIF) •
21.04.2009	Application 07.01.2009 (TIF) •
Show all
Appraisal reports (2)
21.04.2009	Appraisal reports 10.10.1992 (TIF) •
21.04.2009	Appraisal reports 30.10.2001 (TIF) •
Articles of Association (9)
07.01.2022	Articles of Association 28.12.2021 (odt)
07.01.2022	Articles of Association 28.12.2021 (ODT)
07.01.2022	Articles of Association 28.12.2021 (asice) •
23.01.2017	Articles of Association 23.01.2017 (pdf)
23.01.2017	Articles of Association 23.01.2017 (PDF) •
21.04.2009	Articles of Association 10.10.1992 (TIF)
21.04.2009	Articles of Association 30.10.2001 (TIF)
21.04.2009	Articles of Association 11.12.2003 (TIF)
21.04.2009	Articles of Association 21.12.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
21.04.2009	Bank statements or other document regarding the payment of the equity 30.10.2001 (TIF) •
Confirmation or consent to legal address (1)
28.12.2016	Confirmation or consent to legal address 19.12.2016 (TIF) •
Consent of a member of the Board / executive director (2)
21.04.2009	Consent of a member of the Board / executive director 22.12.2008 (TIF) •
21.04.2009	Consent of a member of the Board / executive director 11.12.2003 (TIF) •
Copy of the personal identification document (1)
21.04.2009	Copy of the personal identification document 03.02.1997 (TIF) •
Cover letter (7)
21.04.2009	Cover letter 15.02.2005 (TIF) •
21.04.2009	Cover letter 18.06.2001 (TIF) •
21.04.2009	Cover letter 21.11.2001 (TIF) •
21.04.2009	Cover letter 11.11.1998 (TIF) •
21.04.2009	Cover letter 15.01.2004 (TIF) •
21.04.2009	Cover letter 21.06.2006 (TIF) •
21.04.2009	Cover letter 30.10.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 19.10.1992 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 19.01.2004 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
Show all
Other documents (2)
21.04.2009	Other documents (TIF) •
21.04.2009	Other documents (TIF) •
Power of attorney, act of empowerment (1)
21.04.2009	Power of attorney, act of empowerment 19.11.1996 (TIF) •
Protocols/decisions of a company/organisation (12)
07.01.2022	Protocols/decisions of a company/organisation 27.12.2021 (odt) •
07.01.2022	Protocols/decisions of a company/organisation 27.12.2021 (ODT) •
07.01.2022	Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (PDF) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (pdf) •
20.12.2016	Protocols/decisions of a company/organisation 19.12.2016 (PDF) •
20.12.2016	Protocols/decisions of a company/organisation 19.12.2016 (pdf) •
21.04.2009	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 07.01.2009 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
Show all
Receipts on the publication and state fees (6)
21.04.2009	Receipts on the publication and state fees 13.10.1992 (TIF) •
21.04.2009	Receipts on the publication and state fees 17.12.2003 (TIF) •
21.04.2009	Receipts on the publication and state fees 23.12.2008 (TIF) •
21.04.2009	Receipts on the publication and state fees 25.10.2001 (TIF) •
21.04.2009	Receipts on the publication and state fees (TIF) •
21.04.2009	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (5)
21.04.2009	Registration certificates 13.11.2001 (TIF) •
21.04.2009	Registration certificates 13.11.2001 (TIF) •
21.04.2009	Registration certificates 19.10.1992 (TIF) •
21.04.2009	Registration certificates 07.01.2002 (TIF) •
21.04.2009	Registration certificates 23.12.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
21.04.2009	Regulations for the increase/reduction of the equity 30.10.2001 (TIF)
Sample report (3)
21.04.2009	Sample report 23.12.2008 (TIF) •
21.04.2009	Sample report 31.03.2003 (TIF) •
21.04.2009	Sample report 23.10.2001 (TIF) •
Shareholders’ register (6)
07.01.2022	Shareholders’ register 27.12.2021 (odt)
07.01.2022	Shareholders’ register 27.12.2021 (ODT)
07.01.2022	Shareholders’ register 27.12.2021 (asice) •
27.02.2017	Shareholders’ register 25.02.2017 (pdf)
27.02.2017	Shareholders’ register 25.02.2017 (PDF) •
21.04.2009	Shareholders’ register 11.12.2003 (TIF)
Show all
Specimen signature without Identity number (1)
21.04.2009	Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (6)
08.02.2022	State Revenue Service decisions/letters/statements 08.02.2022 (EDOC) •
21.04.2009	State Revenue Service decisions/letters/statements 21.06.2006 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 15.01.2004 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 14.06.2001 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 21.11.2001 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 15.02.2005 (TIF) •
Show all
Submission/Application (5)
21.04.2009	Submission/Application 21.12.2001 (TIF) •
21.04.2009	Submission/Application 30.10.2001 (TIF) •
21.04.2009	Submission/Application 05.12.2001 (TIF) •
21.04.2009	Submission/Application 19.10.2001 (TIF) •
21.04.2009	Submission/Application 18.12.2003 (TIF) •
Show all
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
21.04.2009	Warning of the Enterprise Register official to the company regarding the elimination of faults 10.09.1998 (TIF) •
2022 (19)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
08.02.2022	State Revenue Service decisions/letters/statements 08.02.2022 (EDOC) •
07.01.2022	Application 04.01.2022 (ODT) •
07.01.2022	Application 04.01.2022 (odt) •
07.01.2022	Application 04.01.2022 (asice) •
07.01.2022	Articles of Association 28.12.2021 (odt)
07.01.2022	Articles of Association 28.12.2021 (ODT)
07.01.2022	Articles of Association 28.12.2021 (asice) •
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
07.01.2022	Protocols/decisions of a company/organisation 27.12.2021 (odt) •
07.01.2022	Protocols/decisions of a company/organisation 27.12.2021 (ODT) •
07.01.2022	Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
07.01.2022	Shareholders’ register 27.12.2021 (odt)
07.01.2022	Shareholders’ register 27.12.2021 (ODT)
07.01.2022	Shareholders’ register 27.12.2021 (asice) •
Show all
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (2)
11.05.2018	2017 Annual report (full) (PDF)
10.05.2018	2016 Annual report (full) (PDF)
2017 (9)
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
27.02.2017	Application 25.02.2017 (PDF) •
27.02.2017	Application 25.02.2017 (pdf) •
27.02.2017	Shareholders’ register 25.02.2017 (pdf)
27.02.2017	Shareholders’ register 25.02.2017 (PDF) •
23.01.2017	Articles of Association 23.01.2017 (pdf)
23.01.2017	Articles of Association 23.01.2017 (PDF) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (PDF) •
23.01.2017	Protocols/decisions of a company/organisation 23.01.2017 (pdf) •
Show all
2016 (6)
28.12.2016	Confirmation or consent to legal address 19.12.2016 (TIF) •
28.12.2016	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
20.12.2016	Application 19.12.2016 (PDF) •
20.12.2016	Application 19.12.2016 (pdf) •
20.12.2016	Protocols/decisions of a company/organisation 19.12.2016 (PDF) •
20.12.2016	Protocols/decisions of a company/organisation 19.12.2016 (pdf) •
Show all
2009 (70)
21.04.2009	Amendments to the Articles of Association 05.12.2001 (TIF)
21.04.2009	Announcement regarding the legal address 11.12.2003 (TIF) •
21.04.2009	Announcement regarding the legal address 07.01.2009 (TIF) •
21.04.2009	Application (TIF) •
21.04.2009	Application 11.12.2003 (TIF) •
21.04.2009	Application 07.01.2009 (TIF) •
21.04.2009	Appraisal reports 10.10.1992 (TIF) •
21.04.2009	Appraisal reports 30.10.2001 (TIF) •
21.04.2009	Articles of Association 10.10.1992 (TIF)
21.04.2009	Articles of Association 30.10.2001 (TIF)
21.04.2009	Articles of Association 11.12.2003 (TIF)
21.04.2009	Articles of Association 21.12.2001 (TIF)
21.04.2009	Bank statements or other document regarding the payment of the equity 30.10.2001 (TIF) •
21.04.2009	Consent of a member of the Board / executive director 22.12.2008 (TIF) •
21.04.2009	Consent of a member of the Board / executive director 11.12.2003 (TIF) •
21.04.2009	Copy of the personal identification document 03.02.1997 (TIF) •
21.04.2009	Cover letter 15.02.2005 (TIF) •
21.04.2009	Cover letter 18.06.2001 (TIF) •
21.04.2009	Cover letter 21.11.2001 (TIF) •
21.04.2009	Cover letter 11.11.1998 (TIF) •
21.04.2009	Cover letter 15.01.2004 (TIF) •
21.04.2009	Cover letter 21.06.2006 (TIF) •
21.04.2009	Cover letter 30.10.1997 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 07.01.2002 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 19.10.1992 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 19.01.2004 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
21.04.2009	Other documents (TIF) •
21.04.2009	Other documents (TIF) •
21.04.2009	Power of attorney, act of empowerment 19.11.1996 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 07.01.2009 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
21.04.2009	Receipts on the publication and state fees 13.10.1992 (TIF) •
21.04.2009	Receipts on the publication and state fees 17.12.2003 (TIF) •
21.04.2009	Receipts on the publication and state fees 23.12.2008 (TIF) •
21.04.2009	Receipts on the publication and state fees 25.10.2001 (TIF) •
21.04.2009	Receipts on the publication and state fees (TIF) •
21.04.2009	Receipts on the publication and state fees (TIF) •
21.04.2009	Registration certificates 13.11.2001 (TIF) •
21.04.2009	Registration certificates 13.11.2001 (TIF) •
21.04.2009	Registration certificates 19.10.1992 (TIF) •
21.04.2009	Registration certificates 07.01.2002 (TIF) •
21.04.2009	Registration certificates 23.12.2003 (TIF) •
21.04.2009	Regulations for the increase/reduction of the equity 30.10.2001 (TIF)
21.04.2009	Sample report 23.12.2008 (TIF) •
21.04.2009	Sample report 31.03.2003 (TIF) •
21.04.2009	Sample report 23.10.2001 (TIF) •
21.04.2009	Shareholders’ register 11.12.2003 (TIF)
21.04.2009	Specimen signature without Identity number (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 21.06.2006 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 15.01.2004 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 14.06.2001 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 21.11.2001 (TIF) •
21.04.2009	State Revenue Service decisions/letters/statements 15.02.2005 (TIF) •
21.04.2009	Submission/Application 21.12.2001 (TIF) •
21.04.2009	Submission/Application 30.10.2001 (TIF) •
21.04.2009	Submission/Application 05.12.2001 (TIF) •
21.04.2009	Submission/Application 19.10.2001 (TIF) •
21.04.2009	Submission/Application 18.12.2003 (TIF) •
21.04.2009	Warning of the Enterprise Register official to the company regarding the elimination of faults 10.09.1998 (TIF) •
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Ticero SIA

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