Beneficial owners: Francois, Andre, Marie, Charles Theoleyre, Murray Gordon Smith.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums |
| year | 2022Latest | 2021 | 2020 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -98 € +82.6% | -564 € -1.8% | -554 € +13.7% |
Assets | 10k € -0.5% | 10,1k € -27.2% | 13,8k € -4.5% |
Liabilities | 7,8k € +0.6% | 7,8k € -29.2% | 11k € -0.8% |
Equity | 2,2k € -4.3% | 2,3k € -19.7% | 2,9k € -16.2% |
Employees | 0 | 0 | 0 |
| - |
| 2024. gada 21. augusts |
| 30.1/17.22.1/89273 |
| Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 21. augusts | 30.1/17.22.1/89273 | Valsts ieņēmumu dienests |
Overall rating | C+62/100 |
Financial health | 55/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently |
SIA "Ticon Baltica" is located at Rīga, Emiļa Melngaiļa iela 5, LV-1010.
The beneficial owners of SIA "Ticon Baltica" are Francois, Andre, Marie, Charles Theoleyre and Murray Gordon Smith. View ownership details →
No, SIA "Ticon Baltica" does not have an active VAT number and is not registered as a VAT payer.
SIA "Ticon Baltica" was founded on January 14, 2003. The company has been operating for 23 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 23 years | - | 0% | |
Profit | -98,00 € | - | 0% | |
Equity | 2207,00 € | - | 0% | |
Assets | 10 019,00 € | - | 0% | |
Liquidity | 1.28 | - | 40% | |
Registered capital | 2845,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| "Ticon Development Consulting" SIA | 1707 | 60.00% | |
| Francois, Andre, Marie, Charles Theoleyre | 1138 | 40.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Francois, Andre, Marie, Charles Theoleyre | FR | - | |
| Murray Gordon Smith | CA | - |