TILDES-1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TILDES-1" |
| Registration number, date | 40103448738, 18.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Aleksandra Čaka iela 62 – 1B, Rīga, LV-1011 Check address owners |
| Fixed capital | 58 337 EUR , registered 16.09.2015 (registered payment 16.09.2015: 58 337 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.15 | 2.93 | 5.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (81.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C224e18042612510 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inform.par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR SABIEDRIBU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemumu vadibas zinojums | |||||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS PAR UZNEMUMUTILDES 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.58 KB | 13.07.2022 | 25.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.58 KB | 13.07.2022 | 25.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.6 KB | 26.11.2021 | 25.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.51 KB | 09.02.2021 | 08.02.2021 | 4 |
Shareholders’ register |
DOC | 49 KB | 04.02.2021 | 01.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 22.09.2015 | 08.09.2015 | 1 |
Articles of Association |
TIF | 42.28 KB | 22.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 48.94 KB | 22.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 99.37 KB | 29.12.2011 | 13.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 16.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 29.06 KB | 16.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 54.63 KB | 24.08.2011 | 08.07.2011 | 1 |
Memorandum of Association |
TIF | 119.92 KB | 24.08.2011 | 08.07.2011 | 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 | 62.45 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 40.55 KB | 13.07.2022 | 14.04.2022 | 2 |
Application |
DOCX | 40.55 KB | 13.07.2022 | 14.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 13.07.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 13.07.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 01.12.2021 | 01.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.53 KB | 13.07.2022 | 25.11.2021 | 4 |
Announcement regarding the reorganisation |
DOCX | 43.02 KB | 26.11.2021 | 25.11.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 43.02 KB | 26.11.2021 | 25.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.58 KB | 26.11.2021 | 25.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 12.02.2021 | 12.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.19 KB | 09.02.2021 | 09.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 42.95 KB | 09.02.2021 | 09.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.99 KB | 09.02.2021 | 08.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 33.79 KB | 04.02.2021 | 01.02.2021 | 1 |
Application |
DOC | 119.5 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 04.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 04.02.2021 | 01.02.2021 | 1 |
Submission/Application |
EDOC | 26.08 KB | 24.11.2020 | 11.11.2020 | 1 |
Submission/Application |
DOCX | 16.08 KB | 24.11.2020 | 11.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.21 KB | 27.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.44 KB | 27.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.37 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 25.11.2019 | 25.11.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 62.58 KB | 24.11.2020 | 11.11.2019 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 76.13 KB | 24.11.2020 | 11.11.2019 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 26.06.2019 | 26.06.2019 | 1 |
Submission/Application |
114.5 KB | 14.06.2019 | 14.06.2019 | 1 | |
Submission/Application |
114.5 KB | 14.06.2019 | 14.06.2019 | 1 | |
Submission/Application |
EDOC | 113.83 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 129.5 KB | 11.06.2019 | 11.06.2019 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.62 KB | 11.06.2019 | 11.06.2019 | 8 |
Other documents |
EDOC | 445.33 KB | 11.06.2019 | 11.06.2019 | 1 |
Other documents |
461.75 KB | 11.06.2019 | 11.06.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 407.22 KB | 14.06.2019 | 23.05.2019 | 1 |
Power of attorney, act of empowerment |
414.42 KB | 14.06.2019 | 23.05.2019 | 1 | |
Power of attorney, act of empowerment |
414.42 KB | 14.06.2019 | 23.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 118.84 KB | 22.09.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 22.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.43 KB | 29.12.2011 | 19.12.2011 | 1 |
Submission/Application |
TIF | 106.95 KB | 29.12.2011 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 16.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 128.68 KB | 16.12.2011 | 13.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 16.12.2011 | 13.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 16.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 24.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 41.67 KB | 24.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.71 KB | 24.08.2011 | 08.07.2011 | 1 |
Application |
TIF | 349.51 KB | 24.08.2011 | 08.07.2011 | 4 |
Other documents |
TIF | 59.68 KB | 24.08.2011 | 08.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 40.29 KB | 24.08.2011 | 05.07.2011 | 1 |
Appraisal reports |
TIF | 123.56 KB | 24.08.2011 | 01.07.2011 | 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