TILDE, SIA

Limited Liability Company, Average company
Place in branch
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TILDE"
Registration number, date 40003027238, 17.09.1991
VAT number LV40003027238 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Vienības gatve 75A, Rīga, LV-1004 Check address owners
Fixed capital 30 000 EUR, registered payment 09.07.2014
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, €) 1884.22 1694.65 1756.73
Personal income tax (thousands, €) 603.62 580.87 592.61
Statutory social insurance contributions (thousands, €) 1112.24 1071.65 1091.93
Average employees count 109 112 108

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.04.2019
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   06.01.2023

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.  06.01.2023

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.  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

50 % 15 000 € 1 € 15 000 Latvia 02.07.2014 09.07.2014

Natural person

50 % 15 000 € 1 € 15 000 Latvia 02.07.2014 09.07.2014

Apply information changes

ML

"Tilde", SIA

Vienības gatve 75A, Rīga, LV-1004 Check address owners

Programmatūra

http://www.tilde.lv

Historical addresses

Rīga, Gogoļa iela 8/10-35 Until 09.11.1993 31 year ago
Rīga, Smilšu 5 Until 04.02.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 29.07.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums K 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 28.07.2023  ZIP
Annual report 2022 PDF
VZ 2022 K PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
RZ 2022 GP PDF
VZ 2022 GP PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 28.07.2022  ZIP
Annual report 2021 PDF
VZK 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 PDF
VZ2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 16.07.2021  ZIP
Annual report 2020 PDF
VZ K 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ 2020 PDF
VZ 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 03.07.2020  ZIP
Annual report 2019 PDF
Vad zinojums K 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev.atzinums 2019 PDF
Vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
RA 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
RZ 2016 PDF
VZ 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 12.06.2016  ZIP
1_HTML izdruka HTML
VZK 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 16.07.2015  ZIP
1_HTML izdruka HTML
VZ K 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 19.07.2014  ZIP
1_HTML izdruka HTML
VZ K 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.07.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
VZ K 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 12.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums K PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 14.07.2011  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 14.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 T ZIP

2009

Consolidated financial statement 16.07.2010  TIF (666.75 KB)

2009

Annual report 15.07.2010  TIF (776.54 KB)

2008

Consolidated financial statement 01.10.2009  TIF (661 KB)

2008

Annual report 20.08.2009  TIF (853.04 KB)

2007

Consolidated financial statement 13.08.2008  TIF (388.91 KB)

2007

Annual report 14.07.2008  TIF (585.64 KB)

2006

Consolidated financial statement 19.07.2007  PDF (663.74 KB)

2006

Annual report 25.05.2007  PDF (498.47 KB)

2005

Consolidated financial statement 20.09.2006  PDF (620.78 KB)

2005

Annual report 23.05.2006  PDF (838.6 KB)

2004

Consolidated financial statement 28.06.2023  TIF (541.33 KB)

2004

Annual report 28.06.2023  TIF (704.11 KB)

2003

Consolidated financial statement 28.06.2023  TIF (467.68 KB)

2003

Annual report 28.06.2023  TIF (1014.8 KB)

2002

Consolidated financial statement 28.06.2023  TIF (1.35 MB)

2001

Consolidated financial statement 28.06.2023  TIF (515.87 KB)

2001

Annual report 28.06.2023  TIF (549 KB)

2000

Consolidated financial statement 28.06.2023  TIF (375.92 KB)

2000

Annual report 28.06.2023  TIF (497.73 KB)

1999

Annual report 28.06.2023  TIF (1.12 MB)

1998

Annual report 28.06.2023  TIF (925.07 KB)

1997

Annual report 28.06.2023  TIF (777.28 KB)

1996

Annual report 28.06.2023  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.76 KB 28.06.2023 02.07.2014 1

Articles of Association

TIF 72.82 KB 28.06.2023 02.07.2014 2

Regulations for the increase/reduction of the equity

TIF 40.62 KB 28.06.2023 02.07.2014 1

Shareholders’ register

TIF 70.41 KB 28.06.2023 02.07.2014 2

Articles of Association

TIF 72.68 KB 15.04.2019 02.07.2014 2

Amendments to the Articles of Association

TIF 8.72 KB 28.06.2023 07.04.2006 1

Articles of Association

TIF 21.52 KB 28.06.2023 07.04.2006 1

Articles of Association

TIF 23.87 KB 28.06.2023 09.08.2004 1

Shareholders’ register

TIF 16.46 KB 28.06.2023 09.08.2004 1

Articles of Association

TIF 688.19 KB 28.06.2023 01.03.2001 11

Amendments to the Articles of Association

TIF 43.99 KB 28.06.2023 01.02.1999 3

Regulations for the increase/reduction of the equity

TIF 34.83 KB 28.06.2023 01.02.1999 1

Amendments to the Articles of Association

TIF 30.3 KB 28.06.2023 25.10.1993 1

Articles of Association

TIF 327.18 KB 28.06.2023 10.09.1991 10

Memorandum of association

TIF 236.46 KB 28.06.2023 10.09.1991 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.67 KB 09.02.2024 04.02.2024 2

Protocols/decisions of a company/organisation

EDOC 27.43 KB 09.02.2024 31.01.2024 1

Application

EDOC 40.79 KB 06.01.2023 30.12.2022 3

Protocols/decisions of a company/organisation

EDOC 42.02 KB 06.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 29.10.2021 29.10.2021 2

Application

EDOC 41.23 KB 29.10.2021 25.10.2021 1

Application

DOCX 35.9 KB 29.10.2021 25.10.2021 1

Protocols/decisions of a company/organisation

EDOC 35.78 KB 29.10.2021 20.10.2021 1

Protocols/decisions of a company/organisation

DOCX 22.62 KB 29.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.76 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

DOCX 45.82 KB 15.04.2019 12.04.2019 6

Statement regarding the beneficial owners

DOCX 45.82 KB 15.04.2019 12.04.2019 6

Statement regarding the beneficial owners

EDOC 54.49 KB 15.04.2019 12.04.2019 6

Decisions / letters / protocols of public notaries

TIF 45.05 KB 28.06.2023 23.10.2015 2

Application

TIF 114.58 KB 28.06.2023 16.10.2015 2

Power of attorney, act of empowerment

TIF 18.79 KB 28.06.2023 16.10.2015 1

Protocols/decisions of a company/organisation

TIF 107.08 KB 28.06.2023 16.10.2015 4

Decisions / letters / protocols of public notaries

TIF 73.49 KB 28.06.2023 09.07.2014 2

Application

TIF 140.14 KB 28.06.2023 02.07.2014 4

Consent of a member of the Board / executive director

TIF 55.42 KB 28.06.2023 02.07.2014 2

Power of attorney, act of empowerment

TIF 16.67 KB 28.06.2023 02.07.2014 1

Protocols/decisions of a company/organisation

TIF 212.32 KB 28.06.2023 02.07.2014 5

Decisions / letters / protocols of public notaries

TIF 62.2 KB 28.06.2023 04.02.2009 2

Receipts on the publication and state fees

TIF 21.72 KB 28.06.2023 30.01.2009 1

Receipts on the publication and state fees

TIF 29.7 KB 28.06.2023 30.01.2009 1

Application

TIF 223.98 KB 28.06.2023 27.01.2009 6

Power of attorney, act of empowerment

TIF 14.75 KB 28.06.2023 26.01.2009 1

Protocols/decisions of a company/organisation

TIF 47.14 KB 28.06.2023 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 28.06.2023 12.04.2006 2

Application

TIF 170.61 KB 28.06.2023 07.04.2006 5

Consent of a member of the Board / executive director

TIF 11.39 KB 28.06.2023 07.04.2006 1

Consent of a member of the Board / executive director

TIF 11.17 KB 28.06.2023 07.04.2006 1

Consent of a member of the Board / executive director

TIF 10.8 KB 28.06.2023 07.04.2006 1

Protocols/decisions of a company/organisation

TIF 67.55 KB 28.06.2023 07.04.2006 3

Receipts on the publication and state fees

TIF 21.45 KB 28.06.2023 07.04.2006 1

Receipts on the publication and state fees

TIF 17.63 KB 28.06.2023 07.04.2006 1

Sample report

TIF 31.19 KB 28.06.2023 30.01.2006 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 28.06.2023 10.08.2004 1

Registration certificates

TIF 86.66 KB 28.06.2023 10.08.2004 1

Announcement regarding the legal address

TIF 11.54 KB 28.06.2023 09.08.2004 1

Application

TIF 160.88 KB 28.06.2023 09.08.2004 6

Consent of a member of the Board / executive director

TIF 11.21 KB 28.06.2023 09.08.2004 1

Consent of a member of the Board / executive director

TIF 11.53 KB 28.06.2023 09.08.2004 1

Power of attorney, act of empowerment

TIF 14.96 KB 28.06.2023 09.08.2004 1

Protocols/decisions of a company/organisation

TIF 38.32 KB 28.06.2023 09.08.2004 1

Receipts on the publication and state fees

TIF 18.13 KB 28.06.2023 09.08.2004 1

Receipts on the publication and state fees

TIF 18.07 KB 28.06.2023 09.08.2004 1

Consent of the auditor

TIF 10.38 KB 28.06.2023 06.08.2004 1

Decisions / letters / protocols of public notaries

TIF 47.13 KB 28.06.2023 09.03.2004 1

Receipts on the publication and state fees

TIF 14.7 KB 28.06.2023 05.03.2004 1

Power of attorney, act of empowerment

TIF 20.74 KB 28.06.2023 26.02.2004 1

Receipts on the publication and state fees

TIF 23.92 KB 28.06.2023 26.02.2004 1

Receipts on the publication and state fees

TIF 22.05 KB 28.06.2023 26.02.2004 1

Application

TIF 196.24 KB 28.06.2023 25.02.2004 6

Protocols/decisions of a company/organisation

TIF 44.53 KB 28.06.2023 25.02.2004 1

Protocols/decisions of a company/organisation

TIF 16.22 KB 28.06.2023 26.07.2001 1

Decisions / letters / protocols of public notaries

TIF 26.08 KB 28.06.2023 02.05.2001 1

Submission/Application

TIF 27.37 KB 28.06.2023 02.05.2001 1

Decisions / letters / protocols of public notaries

TIF 42.85 KB 28.06.2023 19.04.2001 1

Submission/Application

TIF 39.16 KB 28.06.2023 12.04.2001 1

Plan for the division of the remaining assets of the company

TIF 315.82 KB 28.06.2023 01.03.2001 6

Plan for the division of the remaining assets of the company

TIF 1.11 MB 28.06.2023 01.03.2001 20

Protocols/decisions of a company/organisation

TIF 245.68 KB 28.06.2023 01.03.2001 6

Decisions / letters / protocols of public notaries

TIF 21.44 KB 28.06.2023 04.02.1999 1

Registration certificates

TIF 70.72 KB 28.06.2023 04.02.1999 1

Receipts on the publication and state fees

TIF 16.98 KB 28.06.2023 02.02.1999 1

Submission/Application

TIF 28.04 KB 28.06.2023 02.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 28.06.2023 01.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.98 KB 28.06.2023 01.02.1999 1

Protocols/decisions of a company/organisation

TIF 55.5 KB 28.06.2023 01.02.1999 3

Submission/Application

TIF 11.27 KB 28.06.2023 01.02.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 20.85 KB 28.06.2023 09.04.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 44.87 KB 28.06.2023 08.04.1998 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 28.06.2023 19.03.1998 1

Decisions / letters / protocols of public notaries

TIF 67.43 KB 28.06.2023 18.03.1998 2

Submission/Application

TIF 26.79 KB 28.06.2023 17.03.1998 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 28.06.2023 26.02.1998 1

Sample report

TIF 42.79 KB 28.06.2023 13.01.1998 1

Protocols/decisions of a company/organisation

TIF 21.29 KB 28.06.2023 12.01.1998 1

State Revenue Service decisions/letters/statements

TIF 43.01 KB 28.06.2023 03.12.1997 1

State Revenue Service decisions/letters/statements

TIF 31.84 KB 28.06.2023 03.12.1997 1

Submission/Application

TIF 28.38 KB 28.06.2023 29.09.1997 1

Other documents

TIF 47.43 KB 28.06.2023 07.07.1997 1

Purchase/lease agreement

TIF 587.08 KB 28.06.2023 09.06.1997 12

Decisions / letters / protocols of public notaries

TIF 16.96 KB 28.06.2023 22.04.1994 1

Decisions / letters / protocols of public notaries

TIF 17.79 KB 28.06.2023 09.11.1993 1

Receipts on the publication and state fees

TIF 10.73 KB 28.06.2023 05.11.1993 1

Application

TIF 150.28 KB 28.06.2023 25.10.1993 4

Protocols/decisions of a company/organisation

TIF 56.06 KB 28.06.2023 25.10.1993 2

Protocols/decisions of a company/organisation

TIF 40.1 KB 28.06.2023 08.10.1993 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.99 KB 28.06.2023 04.10.1993 1

Purchase/lease agreement

TIF 240.62 KB 28.06.2023 14.09.1993 4

Copy of the personal identification document

TIF 42.86 KB 28.06.2023 22.04.1993 1

Copy of the personal identification document

TIF 51.1 KB 28.06.2023 29.01.1993 1

Decisions / letters / protocols of public notaries

TIF 18.84 KB 28.06.2023 17.09.1991 1

Registration certificates

TIF 76.84 KB 28.06.2023 17.09.1991 1

Registration certificates

TIF 77.34 KB 28.06.2023 17.09.1991 1

Registration certificates

TIF 74.8 KB 28.06.2023 17.09.1991 1

Registration certificates

TIF 76.43 KB 28.06.2023 17.09.1991 1

Application

TIF 135.86 KB 28.06.2023 12.09.1991 4

Receipts on the publication and state fees

TIF 15.39 KB 28.06.2023 12.09.1991 1

Receipts on the publication and state fees

TIF 14.64 KB 28.06.2023 10.09.1991 1

Protocols/decisions of a company/organisation

TIF 84.09 KB 28.06.2023 09.09.1991 3

Bank statements or other document regarding the payment of the equity

TIF 28.95 KB 28.06.2023 05.09.1991 1

Sample report

TIF 14.1 KB 28.06.2023 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