TILTS, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
3 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TILTS" |
| Registration number, date | 50103005351, 19.04.1991 |
| VAT number | LV50103005351 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.02.2003 |
| Legal address | Spilves iela 18, Rīga, LV-1055 Check address owners |
| Fixed capital | 15 122 120 EUR, registered payment 14.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TILTS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2280.2 | 1882.48 | 1727.97 |
| Personal income tax (thousands, €) | 1466.96 | 1274 | 1015.94 |
| Statutory social insurance contributions (thousands, €) | 2667.48 | 2427.9 | 1888.21 |
| Average employees count | 409 | 402 | 359 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Tiltu un tuneļu būvniecība (42.13) |
| CSP industry | Tiltu un tuneļu būvniecība (42.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2013 |
* 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 |
51.63 % | 349 | € 22 370 | € 7 807 130 | Latvia | 11.06.2024 | 14.06.2024 |
Natural person |
48.37 % | 327 | € 22 370 | € 7 314 990 | Latvia | 11.06.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 2a | Until 14.02.1992 | 32 years ago |
|---|---|---|
| Rīga, A.Čaka iela 91/93 | Until 21.06.1993 | 31 year ago |
| Rīga, Spilves iela 2A | Until 28.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Tilts 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Tilts 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Tilts 1 | EDOC | ||||
| Varibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| vadimas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zinojums | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tilts-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| T-vad.zin1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 21.04.2011 | TIF (1.27 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (722 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.84 MB) | ||
2007 |
Annual report | 14.04.2008 | TIF (562.16 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (596.48 KB) | ||
2005 |
Annual report | 24.04.2006 | PDF (530.85 KB) | ||
2004 |
Annual report | 26.04.2007 | PDF (675.28 KB) | ||
2003 |
Annual report | 26.04.2007 | PDF (685.37 KB) | ||
2002 |
Annual report | 26.04.2007 | PDF (673.28 KB) | ||
2001 |
Annual report | 26.04.2007 | PDF (272.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 28.91 KB | 14.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 14.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 33.19 KB | 14.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 32.79 KB | 04.03.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.64 KB | 04.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 04.03.2024 | 27.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.95 KB | 08.06.2023 | 05.06.2023 | 1 |
Articles of Association |
TIF | 142.49 KB | 08.06.2023 | 05.06.2023 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 59.8 KB | 08.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
TIF | 80.13 KB | 08.06.2023 | 05.06.2023 | 2 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 23.12.2022 | 15.12.2022 | 1 |
Articles of Association |
TIF | 153.09 KB | 23.12.2022 | 15.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.01 KB | 23.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
TIF | 88.03 KB | 23.12.2022 | 15.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 17.02.2022 | 07.02.2022 | 1 |
Articles of Association |
TIF | 146.16 KB | 17.02.2022 | 07.02.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.26 KB | 17.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
TIF | 79 KB | 17.02.2022 | 07.02.2022 | 2 |
Shareholders’ register |
TIF | 81.91 KB | 10.09.2020 | 16.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 10.05.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 148.06 KB | 10.05.2018 | 27.04.2018 | 4 |
Shareholders’ register |
TIF | 94.21 KB | 06.08.2020 | 25.11.2015 | 2 |
Articles of Association |
TIF | 63.48 KB | 25.04.2013 | 13.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.78 KB | 14.06.2024 | 11.06.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.25 KB | 14.06.2024 | 10.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.25 KB | 14.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.94 KB | 14.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 58.62 KB | 04.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 04.03.2024 | 27.02.2024 | 1 |
Application |
TIF | 155.74 KB | 08.06.2023 | 05.06.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 08.06.2023 | 05.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 08.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.49 KB | 08.06.2023 | 05.06.2023 | 4 |
Application |
TIF | 158.68 KB | 23.12.2022 | 15.12.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.34 KB | 23.12.2022 | 15.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 23.12.2022 | 15.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.2 KB | 23.12.2022 | 15.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 158.44 KB | 17.02.2022 | 07.02.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.66 KB | 17.02.2022 | 07.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 17.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.51 KB | 17.02.2022 | 07.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 270.22 KB | 10.09.2020 | 31.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 260.97 KB | 28.05.2018 | 21.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.04 KB | 10.05.2018 | 27.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.93 KB | 07.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 25.11.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 25.11.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 29.05.2014 | 29.05.2014 | 1 |
Sample report |
TIF | 28.79 KB | 12.10.2010 | 19.03.1998 | 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
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