Ti-Lu, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
450 by paid taxes
278 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 | SIA "Ti-Lu" |
| Registration number, date | 40203422044, 24.08.2022 |
| VAT number | LV40203422044 from 05.04.2023 Europe VAT register |
| Register, date | Commercial Register, 24.08.2022 |
| Legal address | "Bukas 1" – 2, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 869.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 422.97 | 0.00 | 0.00 | 10 330.34 | 15.10.2024 |
| 09.09.2024 | 12 079.15 | 0.00 | 0.00 | 10 251.52 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 9.26 | 1.66 |
| Personal income tax (thousands, €) | 1.24 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 1.29 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Lithuania | 10.09.2024 | 16.09.2024 |
Historical addresses
| Jelgava, Krišjāņa Barona iela 40A | Until 16.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.08.2022 - 31.12.2023 | 28.05.2024 | PDF (84.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
137.4 KB | 16.09.2024 | 10.09.2024 | 1 | |
Articles of Association |
157.14 KB | 16.09.2024 | 10.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
132.25 KB | 16.09.2024 | 10.09.2024 | 1 | |
Shareholders’ register |
108.32 KB | 16.09.2024 | 10.09.2024 | 1 | |
Shareholders’ register |
192 KB | 16.09.2024 | 10.09.2024 | 1 | |
Shareholders’ register |
108.52 KB | 16.09.2024 | 10.09.2024 | 1 | |
Shareholders’ register |
DOCX | 14.55 KB | 24.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.55 KB | 24.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 15.92 KB | 24.08.2022 | 05.08.2022 | 1 |
Articles of Association |
DOCX | 15.92 KB | 24.08.2022 | 05.08.2022 | 1 |
Memorandum of Association |
DOCX | 19.13 KB | 24.08.2022 | 05.08.2022 | 1 |
Memorandum of Association |
DOCX | 19.13 KB | 24.08.2022 | 05.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
302.86 KB | 16.09.2024 | 10.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
128.38 KB | 16.09.2024 | 10.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
149.91 KB | 16.09.2024 | 10.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
102.08 KB | 16.09.2024 | 10.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 40.85 KB | 24.08.2022 | 19.08.2022 | 5 |
Application |
DOCX | 40.85 KB | 24.08.2022 | 19.08.2022 | 5 |
Shareholders’ register |
ASICE | 22.83 KB | 24.08.2022 | 17.08.2022 | 1 |
Articles of Association |
ASICE | 23.94 KB | 24.08.2022 | 05.08.2022 | 1 |
Memorandum of Association |
ASICE | 27.08 KB | 24.08.2022 | 05.08.2022 | 1 |
Copy of the personal identification document |
218.46 KB | 16.09.2024 | 29.05.2018 | 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