TILTPROJEKTS SIA, Projektēšanas būvniecības firma

Limited Liability Company, Micro company
Place in branch
167 by turnover
107 by profit
89 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Projektēšanas būvniecības firma "TILTPROJEKTS" SIA
Registration number, date 40003183024, 03.03.1994
VAT number LV40003183024 from 05.06.1995 Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Pūces iela 49 – 40C, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 33.28 44.17 32.13
Personal income tax (thousands, €) 9.92 1.97 1.99
Statutory social insurance contributions (thousands, €) 5.66 3.73 3.28
Average employees count 4 3 4

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Arhitektūras pakalpojumi
Tiltu un tuneļu būvniecība
Ceļu un maģistrāļu būvniecība
Tehniskā pārbaude un analīze

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2024
Latvia Latvia

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   03.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2016
* 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

50 % 50 € 28 € 1 400 Latvia 18.04.2024 13.05.2024

Natural person

50 % 50 € 28 € 1 400 Latvia 18.04.2024 13.05.2024

Apply information changes

"Tiltprojekts", SIA

Pūces 49-40c, Rīga LV-1082 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.tiltprojekts.lv

Historical company names

Projektēšanas būvniecības firma SIA "TILTPROJEKTS" Until 22.04.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 379-33 Until 25.02.2011 13 years ago
Rīga, Madonas iela 25 - 54 Until 03.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (82.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (82.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (82.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
TP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin TILT PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (3) PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibzinojTILT PDF

2012

Annual report 27.08.2013  TIF (315.02 KB)

2011

Annual report 29.08.2012  TIF (323.71 KB)

2010

Annual report 16.08.2011  TIF (777.26 KB)

2009

Annual report 18.05.2010  TIF (571.47 KB)

2008

Annual report 11.05.2009  TIF (652.41 KB)

2007

Annual report 05.08.2008  TIF (437.16 KB)

2006

Annual report 04.06.2007  TIF (354.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.24 KB 13.05.2024 18.04.2024 1

Shareholders’ register

EDOC 43.37 KB 12.04.2024 21.03.2024 1

Articles of Association

TIF 55.01 KB 02.04.2024 02.02.2016 2

Shareholders’ register

TIF 59.05 KB 02.04.2024 02.02.2016 2

Articles of Association

TIF 311.18 KB 16.12.2015 07.07.2008 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.62 KB 13.05.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 42.87 KB 13.05.2024 18.04.2024 1

Application

EDOC 49.83 KB 12.04.2024 21.03.2024 1

Power of attorney, act of empowerment

PDF 2.46 MB 12.04.2024 09.10.2023 1

Documents attesting the transfer of shares

PDF 1.7 MB 12.04.2024 28.08.2023 1

Decisions / letters / protocols of public notaries

RTF 192.27 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.06.2019 04.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.38 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.83 KB 29.05.2019 29.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.51 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.7 KB 24.05.2019 24.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 24.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 07.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.99 KB 05.12.2018 05.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.25 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 05.12.2017 05.12.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 30.11.2017 30.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 77.64 KB 30.11.2017 30.11.2017 1
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