INFO TILTS, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 06.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFO TILTS" |
| Registration number, date | 40103655248, 03.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | Tallinas iela 9 – 7, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.13 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grāmatu izdošana (58.11) |
|---|---|
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | Afghanistan | Afghanistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Afghanistan | 28.07.2022 | 28.07.2023 |
Historical addresses
| Rīga, Sesku iela 63 - 126 | Until 31.08.2022 | 3 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 | Until 01.02.2023 | 2 years ago |
| Rīga, Brāļu Kaudzīšu iela 25 - 42 | Until 28.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (76.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | PDF (76.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2024 | PDF (78.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mihails2020.g.vadibaszinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| mihails2019g.vadibaszinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| mihails2018g.vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| mihails2016g.vadibaszinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mihailavadibaszinojums2015.g.bilancei. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mihailavadibaszinojums2014.g.bilancei. | ODT | ||||
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mihailavadibaszinojums2013.g.bilancei. | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 31.08.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 31.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 27.95 KB | 31.08.2022 | 28.07.2022 | 2 |
Articles of Association |
DOC | 27 KB | 31.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOC | 27 KB | 31.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 31.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 31.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 31.08.2022 | 28.07.2022 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 31.08.2022 | 28.07.2022 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 31.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 31.08.2022 | 28.07.2022 | 1 |
Articles of Association |
TIF | 17.5 KB | 26.04.2013 | 27.03.2013 | 1 |
Memorandum of Association |
TIF | 23.38 KB | 26.04.2013 | 27.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 01.09.2023 | 01.09.2023 | 1 |
Application |
TIF | 89.82 KB | 26.07.2023 | 24.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOC | 197.5 KB | 31.08.2022 | 15.08.2022 | 6 |
Application |
DOC | 197.5 KB | 31.08.2022 | 15.08.2022 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.34 KB | 31.08.2022 | 15.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.34 KB | 31.08.2022 | 15.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 661.8 KB | 19.08.2022 | 01.08.2022 | 14 |
Amendments to the Articles of Association |
EDOC | 16.21 KB | 31.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 15.91 KB | 31.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 33.08 KB | 31.08.2022 | 28.07.2022 | 2 |
Application |
DOC | 277.5 KB | 31.08.2022 | 28.07.2022 | 10 |
Application |
DOC | 277.5 KB | 31.08.2022 | 28.07.2022 | 10 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.09 KB | 31.08.2022 | 28.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.09 KB | 31.08.2022 | 28.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.87 KB | 31.08.2022 | 28.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.87 KB | 31.08.2022 | 28.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.33 KB | 31.08.2022 | 28.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.33 KB | 31.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 31.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 31.08.2022 | 28.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 31.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 31.08.2022 | 28.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 26.94 KB | 31.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 31.08.2022 | 28.07.2022 | 2 |
Shareholders’ register |
EDOC | 16.51 KB | 31.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 18.61 KB | 31.08.2022 | 28.07.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 255.81 KB | 19.08.2022 | 28.07.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 29.31 KB | 19.08.2022 | 28.07.2022 | 1 |
Copy of the personal identification document |
TIF | 226.61 KB | 19.08.2022 | 27.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 26.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 71.87 KB | 26.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 26.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 161.04 KB | 26.04.2013 | 27.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 26.04.2013 | 19.03.2013 | 1 |
Set of documents |
TIF | 922.26 KB | 19.08.2022 | 21 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register