TILBE, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
71 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TILBE"
Registration number, date 51203007521, 21.05.1996
VAT number LV51203007521 from 22.07.1996 Europe VAT register
Register, date Commercial Register, 10.12.2002
Legal address Ozolu iela 3, Laubere, Lauberes pag., Ogres nov., LV-5044 Check address owners
Fixed capital 56 914 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 4 413.57 0.00 0.00 0.00 12.11.2024
15.10.2024 21 964.02 0.00 0.00 0.00 15.10.2024
09.09.2024 8 650.89 0.00 0.00 0.00 09.09.2024
19.08.2024 20 861.11 0.00 0.00 0.00 19.08.2024
16.07.2024 9 983.74 0.00 0.00 0.00 16.07.2024
17.06.2024 2 876.21 0.00 0.00 0.00 17.06.2024
08.05.2024 8 170.21 0.00 0.00 0.00 08.05.2024
12.04.2024 5 145.66 0.00 0.00 0.00 12.04.2024
13.03.2024 3 969.73 0.00 0.00 0.00 13.03.2024
14.02.2024 36 180.66 0.00 0.00 0.00 14.02.2024
15.01.2024 20 933.44 0.00 0.00 0.00 15.01.2024
07.12.2023 28 066.98 0.00 0.00 0.00 07.12.2023
07.03.2023 43 008.84 0.00 0.00 0.00 07.03.2023
15.02.2023 28 860.91 0.00 0.00 0.00 15.02.2023
09.01.2023 16 540.00 0.00 0.00 0.00 09.01.2023
19.12.2022 15 348.77 0.00 0.00 0.00 19.12.2022
07.11.2022 8 822.17 0.00 0.00 0.00 07.11.2022
18.10.2022 26 724.49 0.00 0.00 0.00 18.10.2022
07.06.2022 6 903.66 0.00 0.00 0.00 07.06.2022
09.05.2022 7 040.87 0.00 0.00 0.00 09.05.2022
07.04.2022 14 166.05 0.00 0.00 0.00 07.04.2022
07.03.2022 11 532.50 0.00 0.00 0.00 07.03.2022
07.12.2020 76 170.26 0.00 0.00 60 067.11 08.12.2020 16:31
07.11.2020 77 708.76 0.00 0.00 62 071.11 09.11.2020 15:05
07.10.2020 79 485.19 0.00 0.00 64 075.11 15.10.2020 14:44
07.09.2020 81 985.22 0.00 0.00 66 079.11 16.09.2020 16:22
07.08.2020 78 279.70 0.00 0.00 68 083.11 11.08.2020 16:07
07.07.2020 74 185.41 0.00 0.00 70 087.11 09.07.2020 10:30
07.06.2020 72 029.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 40 534.89 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 39 114.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 40 399.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 23 680.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 19 057.16 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 793.73 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 14 669.89 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 5 771.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 57 119.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 747.42 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 8 081.02 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 12 832.81 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 13 901.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 31 285.02 0.00 14 331.83 0.00 11.12.2018 14:02
07.11.2018 31 463.85 0.00 19 028.90 0.00 13.11.2018 08:40
07.10.2018 23 808.16 0.00 23 725.97 0.00 10.10.2018 15:19
07.09.2018 40 177.73 0.00 28 423.04 0.00 12.09.2018 10:31
07.08.2018 43 197.90 0.00 33 120.11 0.00 14.08.2018 13:14
07.07.2018 48 156.49 0.00 38 012.46 0.00 16.07.2018 11:58
07.06.2018 48 100.20 0.00 42 709.53 0.00 11.06.2018 15:51
07.05.2018 30 705.35 0.00 47 406.60 0.00 29.05.2018 15:57
07.04.2018 52 345.10 0.00 48 583.60 0.00 15.05.2018 11:13
07.03.2018 57 535.00 0.00 48 583.60 0.00 14.03.2018 09:30
07.02.2018 27 710.56 0.00 48 583.60 0.00 15.02.2018 08:34
26.01.2018 48 907.30 0.00 48 583.60 0.00 02.02.2018 13:10
07.12.2017 67 078.25 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 42 556.34 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 32 347.75 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 36 361.18 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 47 545.00 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 8 215.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 14 995.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 26 334.58 0.00 0.00 0.00 01.01.1970 03:00

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, €) 67.57 95.93 118.42
Personal income tax (thousands, €) 92.71 83.62 131.42
Statutory social insurance contributions (thousands, €) 122.12 94.87 110.29
Average employees count 27 28 25

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Jūras akvakultūra
Saldūdens zvejniecība
Jūras zvejniecība
Saldūdens akvakultūra

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009

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.  16.11.2010
* 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

50 % 28 457 € 1 € 28 457 Latvia 30.09.2019 25.10.2019

Natural person

50 % 28 457 € 1 € 28 457 Latvia 30.09.2019 25.10.2019

Apply information changes

ML

"Tilbe", SIA

Laubere, Ozolu 3, Lauberes pagasts, Ogres nov. LV-5044 Check address owners

Mežizstrāde

Historical company names

Agrofirma SIA "TILBE" Until 24.05.2013 11 years ago
Agrofirma "TILBE" SIA Until 10.12.2002 22 years ago

Historical addresses

Ogres rajons, Madlienas pagasts, "Virši"-9 Until 10.12.2002 22 years ago
Ogres rajons, Lauberes pagasts, "Ozolmuiža" Until 03.07.2009 15 years ago
Ogres nov., Lauberes pag., "Ozolmuiža" Until 04.12.2015 9 years ago
Ogres nov., Lauberes pag., Laubere, "Ozolmuiža" Until 05.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Tilbe 25.06.2024. VadZin A J EDOC
ZR TILBE.2023.sign.25.06.2024. EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 PDF
ZR Tilbe.sign 13.07.20.23. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF
ZR TILBE. 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 PDF
ZR Tilbe 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
GP Tilbe 2019 VadZin PDF
ZR Tilbe.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Tilbe 2018 vadZin PDF
ZR TILBE.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
GP VadZin 2017 PDF
GP ZverRevZin nor 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.01.2018  ZIP €9.00
Annual report 2016 PDF
Tilbe GP 2016 VadZin PDF
doc01760720180116112039 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
TILBE GP VadZin EDS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 05.05.2010  TIF (2.07 MB)

2008

Annual report 19.02.2009  TIF (1.38 MB)

2007

Annual report 21.04.2008  TIF (451.04 KB)

2006

Annual report 25.04.2007  TIF (631.16 KB)

2005

Annual report 28.10.2019  TIF (357.39 KB)

2004

Annual report 28.10.2019  TIF (390.97 KB)

2003

Annual report 28.10.2019  TIF (719.78 KB)

2002

Annual report 28.10.2019  TIF (815.52 KB)

2001

Annual report 28.10.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 28.10.2019  TIF (821.63 KB)

1999

Annual report 28.10.2019  TIF (752.77 KB)

1998

Annual report 28.10.2019  TIF (835.42 KB)

1997

Annual report 28.10.2019  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 28.10.2019  TIF (626.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.41 KB 22.10.2019 30.09.2019 2

Shareholders’ register

TIF 101.94 KB 30.06.2015 19.06.2015 2

Articles of Association

TIF 152.57 KB 17.11.2015 29.05.2015 2

Amendments to the Articles of Association

TIF 7.76 KB 28.10.2019 20.05.2013 1

Articles of Association

TIF 40.39 KB 28.10.2019 20.05.2013 3

Articles of Association

TIF 46.47 KB 28.10.2019 08.10.2009 3

Articles of Association

TIF 31.63 KB 28.10.2019 20.05.2008 2

Regulations for the increase/reduction of the equity

TIF 20.6 KB 28.10.2019 20.05.2008 2

Shareholders’ register

TIF 14 KB 28.10.2019 20.05.2008 1

Articles of Association

TIF 66.95 KB 28.10.2019 22.11.2002 3

Articles of Association

TIF 279.8 KB 28.10.2019 18.07.2002 9

Amendments to the Articles of Association

TIF 63.26 KB 28.10.2019 11.05.1999 2

Amendments to the Articles of Association

TIF 23.15 KB 28.10.2019 11.06.1996 1

Articles of Association

TIF 249.79 KB 28.10.2019 20.05.1996 8

Memorandum of association

TIF 67.86 KB 28.10.2019 16.05.1996 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 09.08.2021 09.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.1 KB 04.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 11.06.2020 11.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.39 KB 08.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 25.10.2019 25.10.2019 1

Application

TIF 110.32 KB 11.10.2019 30.09.2019 3

Documents attesting the transfer of shares

TIF 12.87 KB 11.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

TIF 32.39 KB 25.10.2019 30.06.2015 1

Application

TIF 63.47 KB 25.10.2019 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 32.7 KB 25.10.2019 29.05.2015 2

Power of attorney, act of empowerment

TIF 251.76 KB 22.10.2019 02.08.2013 4

Decisions / letters / protocols of public notaries

TIF 29.45 KB 28.10.2019 24.05.2013 1

Registration certificates

TIF 41.11 KB 28.10.2019 24.05.2013 1

Application

TIF 66.65 KB 28.10.2019 20.05.2013 2

Protocols/decisions of a company/organisation

TIF 32.14 KB 28.10.2019 20.05.2013 2

Application

TIF 95.82 KB 28.10.2019 06.11.2009 4

Decisions / letters / protocols of public notaries

TIF 32.52 KB 28.10.2019 21.10.2009 1

Application

TIF 59.11 KB 28.10.2019 08.10.2009 2

Protocols/decisions of a company/organisation

TIF 36.85 KB 28.10.2019 08.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35 KB 28.10.2019 12.11.2008 1

Protocols/decisions of a company/organisation

TIF 9.13 KB 28.10.2019 06.11.2008 1

Protocols/decisions of a company/organisation

TIF 41.06 KB 28.10.2019 06.11.2008 2

Receipts on the publication and state fees

TIF 48.45 KB 28.10.2019 04.11.2008 2

Decisions / letters / protocols of public notaries

TIF 33.29 KB 28.10.2019 22.05.2008 1

Application

TIF 63.4 KB 28.10.2019 20.05.2008 2

Protocols/decisions of a company/organisation

TIF 43.83 KB 28.10.2019 20.05.2008 2

Decisions / letters / protocols of public notaries

TIF 36.6 KB 28.10.2019 21.12.2005 1

Application

TIF 75.29 KB 28.10.2019 09.12.2005 3

Consent of a member of the Board / executive director

TIF 9.8 KB 28.10.2019 09.12.2005 1

Protocols/decisions of a company/organisation

TIF 8.67 KB 28.10.2019 09.12.2005 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 28.10.2019 09.12.2005 2

Decisions / letters / protocols of public notaries

TIF 37.65 KB 28.10.2019 10.12.2002 1

Registration certificates

TIF 41.01 KB 28.10.2019 10.12.2002 1

Application

TIF 395.38 KB 28.10.2019 25.11.2002 7

Consent of a member of the Board / executive director

TIF 7.27 KB 28.10.2019 22.11.2002 1

Protocols/decisions of a company/organisation

TIF 25.23 KB 28.10.2019 22.11.2002 2

Decisions / letters / protocols of public notaries

TIF 32.51 KB 28.10.2019 02.08.2002 1

Application

TIF 13.47 KB 28.10.2019 18.07.2002 1

Protocols/decisions of a company/organisation

TIF 30.16 KB 28.10.2019 18.07.2002 2

Sample report

TIF 18.24 KB 28.10.2019 18.07.2002 1

Decisions / letters / protocols of public notaries

TIF 13.82 KB 28.10.2019 11.05.1999 1

Registration certificates

TIF 53.02 KB 28.10.2019 11.05.1999 1

Registration certificates

TIF 49.77 KB 28.10.2019 11.05.1999 1

Receipts on the publication and state fees

TIF 19.35 KB 28.10.2019 06.05.1999 1

Application

TIF 13.48 KB 28.10.2019 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 77.58 KB 28.10.2019 04.05.1999 3

Sample report

TIF 24.14 KB 28.10.2019 04.05.1999 1

Application

TIF 37.29 KB 28.10.2019 11.06.1996 2

Protocols/decisions of a company/organisation

TIF 41.27 KB 28.10.2019 30.05.1996 2

Sample report

TIF 18.39 KB 28.10.2019 28.05.1996 1

Application

TIF 41.63 KB 28.10.2019 21.05.1996 2

Decisions / letters / protocols of public notaries

TIF 13.42 KB 28.10.2019 21.05.1996 1

Registration certificates

TIF 21.99 KB 28.10.2019 21.05.1996 1

Registration certificates

TIF 22.86 KB 28.10.2019 21.05.1996 1

Registration certificates

TIF 21.06 KB 28.10.2019 21.05.1996 1

Registration certificates

TIF 24.6 KB 28.10.2019 21.05.1996 1

Appraisal reports

TIF 46.16 KB 28.10.2019 16.05.1996 2

Sample report

TIF 17.83 KB 28.10.2019 15.05.1996 1

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 28.10.2019 1

Copy of the personal identification document

TIF 55.15 KB 28.10.2019 1

Copy of the personal identification document

TIF 32.81 KB 28.10.2019 1

Copy of the personal identification document

TIF 30.68 KB 28.10.2019 1

Copy of the personal identification document

TIF 45.64 KB 28.10.2019 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