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 | Activity terminated , 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TILO" |
| Registration number, date | 42103081597, 08.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2017 |
| Legal address | Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TILO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative 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, €) | 0.5 | 0.91 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.91 | 0.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.06.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "TILO"Reg. no. 42103081597
|
100 % | 10 | € 280 | € 2 800 | Latvia | 17.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Mazā iela 15A | Until 25.06.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pazi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pazi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TILO vadibas pazinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TILO vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TILO vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TILO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 428.38 KB | 19.06.2024 | 17.06.2024 | 1 |
Articles of Association |
TIF | 15.78 KB | 03.11.2017 | 03.11.2017 | 1 |
Memorandum of Association |
TIF | 29.08 KB | 03.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 61.9 KB | 03.11.2017 | 03.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 567.59 KB | 19.06.2024 | 19.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 352.3 KB | 19.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 08.11.2017 | 08.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 03.11.2017 | 03.11.2017 | 1 |
Application |
TIF | 141.96 KB | 03.11.2017 | 03.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.06 KB | 03.11.2017 | 03.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 03.11.2017 | 03.11.2017 | 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