TITLED, SIA
Limited Liability Company, Micro company
Place in branch
509 by turnover
18 by profit
151 by paid taxes
37 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 "TITLED" |
| Registration number, date | 44103085826, 09.05.2013 |
| VAT number | LV44103085826 from 20.05.2013 Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 63 545 EUR, registered payment 14.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TITLED, SIA
Important facts
- No active 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, €) | 11.69 | -23.21 | 106.57 |
| Personal income tax (thousands, €) | 1.57 | 0.53 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 2.66 | 7.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.05.2013 |
* 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 |
100 % | 63 545 | € 1 | € 63 545 | Latvia | 02.07.2020 | 14.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Teodora Ūdera iela 8 - 4 | Until 11.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 25.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (84.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin 2021 titled | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin 2020 titled | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (155.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (492.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (493.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TITLED paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 14 | TIF | ||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums TITLED | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.69 KB | 14.07.2020 | 02.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.69 KB | 14.07.2020 | 02.07.2020 | 1 |
Articles of Association |
DOCX | 15.7 KB | 14.07.2020 | 02.07.2020 | 1 |
Articles of Association |
DOCX | 15.7 KB | 14.07.2020 | 02.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.1 KB | 14.07.2020 | 02.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.1 KB | 14.07.2020 | 02.07.2020 | 2 |
Shareholders’ register |
DOCX | 19.79 KB | 14.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 14.07.2020 | 02.07.2020 | 1 |
Articles of Association |
DOCX | 14.43 KB | 31.10.2019 | 15.10.2019 | 1 |
Amendments to the Articles of Association |
364.65 KB | 07.06.2016 | 23.05.2016 | 1 | |
Articles of Association |
147.46 KB | 07.06.2016 | 23.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
145.21 KB | 07.06.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
283.33 KB | 07.06.2016 | 23.05.2016 | 1 | |
Articles of Association |
TIF | 17.64 KB | 09.05.2013 | 02.05.2013 | 1 |
Memorandum of Association |
TIF | 22.91 KB | 09.05.2013 | 02.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.96 KB | 25.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 47.53 KB | 24.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 42.37 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.68 KB | 24.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 24.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 14.07.2020 | 02.07.2020 | 1 |
Articles of Association |
EDOC | 21.91 KB | 14.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 38.45 KB | 14.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 38.45 KB | 14.07.2020 | 02.07.2020 | 3 |
Application |
EDOC | 43.71 KB | 14.07.2020 | 02.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.08 KB | 14.07.2020 | 02.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 14.07.2020 | 02.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 14.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 14.07.2020 | 02.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 14.07.2020 | 02.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.92 KB | 14.07.2020 | 02.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.12 KB | 14.07.2020 | 02.07.2020 | 2 |
Shareholders’ register |
EDOC | 33.42 KB | 14.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
DOCX | 41.9 KB | 31.10.2019 | 28.10.2019 | 3 |
Application |
EDOC | 50.43 KB | 31.10.2019 | 28.10.2019 | 3 |
Articles of Association |
EDOC | 24.07 KB | 31.10.2019 | 15.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.88 KB | 31.10.2019 | 15.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.69 KB | 31.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 31.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 31.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.15 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.15 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.35 KB | 11.07.2016 | 11.07.2016 | 2 |
Confirmation or consent to legal address |
307.09 KB | 01.07.2016 | 29.06.2016 | 1 | |
Confirmation or consent to legal address |
275.77 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
516.31 KB | 16.06.2016 | 16.06.2016 | 2 | |
Application |
516.31 KB | 16.06.2016 | 16.06.2016 | 2 | |
Application |
EDOC | 517.56 KB | 16.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.12 KB | 16.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 07.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
392.99 KB | 07.06.2016 | 23.05.2016 | 1 | |
Articles of Association |
178.54 KB | 07.06.2016 | 23.05.2016 | 1 | |
Application |
225.87 KB | 07.06.2016 | 23.05.2016 | 3 | |
Application |
256.71 KB | 07.06.2016 | 23.05.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
117.81 KB | 07.06.2016 | 23.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.9 KB | 07.06.2016 | 23.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
182.49 KB | 07.06.2016 | 23.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
151.32 KB | 07.06.2016 | 23.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
176.35 KB | 07.06.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
310.65 KB | 07.06.2016 | 23.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 09.05.2013 | 09.05.2013 | 1 |
Registration certificates |
TIF | 36.43 KB | 09.05.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 09.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 222.17 KB | 09.05.2013 | 02.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 09.05.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 09.05.2013 | 02.04.2012 | 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