Tigilo, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
671 by profit
425 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tigilo SIA
Registration number, date 40203113617, 21.12.2017
VAT number LV40203113617 from 10.09.2018 Europe VAT register
Register, date Commercial Register, 21.12.2017
Legal address Priedaines iela 11, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 5 000 EUR, registered payment 21.12.2017
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, €) 34.27 19.29 10.62
Personal income tax (thousands, €) 1.8 0 0
Statutory social insurance contributions (thousands, €) 3.17 0.08 0
Average employees count 1 0 0

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2021
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   21.12.2017
* 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 % 100 € 50 € 5 000 Latvia 05.08.2021 11.08.2021

Apply information changes

ML

"Tigilo", SIA

Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical company names

Sabiedrība ar ierobežotu atbildību Tigilo Until 26.09.2023 last year

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 26.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Tigilo SIA Vadi bas zin ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
TIGILO vad.zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.10.2022  PDF (132.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (339.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Tigilo VZ PDF

2017

Annual report 21.12.2017 - 31.12.2017 09.08.2018  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.84 KB 26.09.2023 18.09.2023 1

Shareholders’ register

DOCX 9.54 KB 11.08.2021 05.08.2021 1

Shareholders’ register

DOCX 9.54 KB 11.08.2021 05.08.2021 1

Articles of Association

DOCX 63.37 KB 21.12.2017 12.12.2017 1

Articles of Association

DOCX 63.37 KB 21.12.2017 12.12.2017 1

Memorandum of Association

DOCX 86.86 KB 21.12.2017 12.12.2017 2

Memorandum of Association

DOCX 86.86 KB 21.12.2017 12.12.2017 2

Shareholders’ register

PDF 446.36 KB 21.12.2017 12.12.2017 3

Shareholders’ register

PDF 446.36 KB 21.12.2017 12.12.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.97 KB 26.09.2023 21.09.2023 1

Protocols/decisions of a company/organisation

EDOC 16.31 KB 26.09.2023 18.09.2023 1

Application

DOCX 28.67 KB 11.08.2021 11.08.2021 11

Application

DOCX 28.67 KB 11.08.2021 11.08.2021 11

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 11.08.2021 11.08.2021 2

Shareholders’ register

EDOC 24.9 KB 11.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

RTF 52.91 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 17.08.2020 17.08.2020 2

Application

DOCX 22.04 KB 17.08.2020 12.08.2020 7

Application

DOCX 22.04 KB 17.08.2020 12.08.2020 7

Application

EDOC 37.12 KB 17.08.2020 12.08.2020 7

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 21.12.2017 21.12.2017 2

Confirmation or consent to legal address

PDF 1.46 MB 21.12.2017 18.12.2017 2

Confirmation or consent to legal address

PDF 16.88 KB 21.12.2017 18.12.2017 2

Confirmation or consent to legal address

PDF 1.46 MB 21.12.2017 18.12.2017 2

Confirmation or consent to legal address

EDOC 1.48 MB 21.12.2017 18.12.2017 2

Articles of Association

EDOC 69.55 KB 21.12.2017 12.12.2017 1

Memorandum of Association

EDOC 93.34 KB 21.12.2017 12.12.2017 2

Shareholders’ register

EDOC 328.36 KB 21.12.2017 12.12.2017 3

Announcement regarding the legal address

PDF 47.8 KB 21.12.2017 15.11.2017 1

Announcement regarding the legal address

PDF 79.04 KB 21.12.2017 15.11.2017 1

Application

PDF 683.2 KB 21.12.2017 15.11.2017 9

Application

PDF 738.81 KB 21.12.2017 15.11.2017 9

Bank statements or other document regarding the payment of the equity

PDF 2.25 MB 21.12.2017 15.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 2.28 MB 21.12.2017 15.11.2017 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