TILBRO, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
605 by profit
176 by paid taxes
47 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 "TILBRO" |
| Registration number, date | 40103142963, 23.11.1994 |
| VAT number | LV40103142963 from 15.10.1996 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Brīvuļu iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| 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 contacts information
- 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, €) | 17.37 | 26.92 | 18.18 |
| Personal income tax (thousands, €) | 3.55 | 3.14 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 4.86 | 4.83 | 4.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.05.2016 | 22.06.2016 |
Historical addresses
| Rīga, Kapseļu iela 2-1 | Until 06.05.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Garciems, "Saules 25" | Until 02.04.2009 | 15 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, "Timoti" | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, "Timoti" | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Ādaži, Brīvuļu iela 9 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Tilbro 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (485.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tilbro 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Tilbro 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Tilbro 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Tilbro 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Tilbro 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Tilbro 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Tilbro 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tilbro 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Tilbro | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (1.8 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.01.2009 | JPG (294.61 KB) | |
2007 |
Annual report | 13.02.2009 | TIF (717.31 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (654.38 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (377.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 27.05.2016 | 27.05.2016 | 2 | |
Shareholders’ register |
TIF | 18.97 KB | 11.04.2016 | 10.03.2009 | 1 |
Articles of Association |
TIF | 37.02 KB | 07.04.2016 | 13.09.2004 | 1 |
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 | 70.4 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 22.06.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.06 KB | 27.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 30.88 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 44.98 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 32.63 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 32.63 KB | 27.05.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 27.05.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.57 KB | 27.05.2016 | 27.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 27.05.2016 | 27.05.2016 | 2 |
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