TildeS, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
209 by profit
225 by paid taxes
48 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 "TildeS" |
| Registration number, date | 50003268441, 10.10.1995 |
| VAT number | LV50003268441 from 07.04.1997 Europe VAT register |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Dzirnavu iela 62 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 52 646 EUR, registered payment 16.09.2015 |
| 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
- Has contacts
- 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, €) | 95.61 | 85 | 57.85 |
| Personal income tax (thousands, €) | 4.01 | 6.46 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 10.26 | 6.04 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2016 |
* 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 % | 52 646 | € 1 | € 52 646 | Latvia | 30.11.2017 | 12.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma viena īpašnieka sabiedrība ar ierobežotu atbildību "TILDES" | Until 13.10.2003 | 21 year ago |
|---|---|---|
| Firma viena īpašnieka sabiedrība ar ierobežotu atbildību "TILDE" | Until 09.10.1996 | 28 years ago |
Historical addresses
| Rīga, Stabu iela 11-3 | Until 05.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 62 | Until 22.10.2004 | 20 years ago |
| Rīga, Avotu iela 43-602 | Until 06.12.2004 | 20 years ago |
| Rīga, Avotu iela 43, 1.stāvs | Until 18.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (90.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (91.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (90.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (91.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (90.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 sap prot | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedrIbu TILDES | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS PAR UZNEMUMU Tildes PDF | |||||
2010 |
Annual report | 12.05.2011 | TIF (573.1 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (601.59 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (1 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (443.77 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (585.94 KB) | ||
2004 |
Annual report | 06.11.2020 | TIF (1.59 MB) | ||
2003 |
Annual report | 06.11.2020 | TIF (717.38 KB) | ||
2002 |
Annual report | 06.11.2020 | TIF (338.9 KB) | ||
2001 |
Annual report | 06.11.2020 | TIF (902.81 KB) | ||
2000 |
Annual report | 06.11.2020 | TIF (601.29 KB) | ||
1999 |
Annual report | 06.11.2020 | TIF (996.57 KB) | ||
1998 |
Annual report | 06.11.2020 | TIF (895.19 KB) | ||
1997 |
Annual report | 06.11.2020 | TIF (954.63 KB) | ||
1996 |
Annual report | 06.11.2020 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.58 KB | 14.04.2022 | 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 |
TIF | 112.21 KB | 19.02.2018 | 30.11.2017 | 4 |
Shareholders’ register |
TIF | 160.79 KB | 06.11.2020 | 01.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 06.11.2020 | 08.09.2015 | 1 |
Articles of Association |
TIF | 15.97 KB | 06.11.2020 | 08.09.2015 | 1 |
Shareholders’ register |
TIF | 81.26 KB | 06.11.2020 | 08.09.2015 | 3 |
Shareholders’ register |
TIF | 25.3 KB | 06.11.2020 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 06.11.2020 | 23.09.2005 | 1 |
Articles of Association |
TIF | 26 KB | 06.11.2020 | 23.09.2005 | 1 |
Articles of Association |
TIF | 29.17 KB | 06.11.2020 | 23.09.2005 | 1 |
Shareholders’ register |
TIF | 32.42 KB | 06.11.2020 | 02.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.86 KB | 06.11.2020 | 29.04.2005 | 1 |
Articles of Association |
TIF | 28.84 KB | 06.11.2020 | 29.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.3 KB | 06.11.2020 | 29.04.2005 | 1 |
Shareholders’ register |
TIF | 30.16 KB | 06.11.2020 | 16.09.2004 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 06.11.2020 | 16.08.2004 | 1 |
Articles of Association |
TIF | 98.24 KB | 06.11.2020 | 25.08.2003 | 2 |
Shareholders’ register |
TIF | 25.04 KB | 06.11.2020 | 25.08.2003 | 1 |
Articles of Association |
TIF | 784.03 KB | 06.11.2020 | 06.10.2000 | 12 |
Memorandum of Association |
TIF | 19.59 KB | 06.11.2020 | 05.10.1996 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 06.11.2020 | 05.10.1996 | 1 |
Articles of Association |
TIF | 143.85 KB | 06.11.2020 | 10.10.1995 | 5 |
Articles of Association |
TIF | 141.66 KB | 06.11.2020 | 10.10.1995 | 5 |
Articles of Association |
TIF | 128.47 KB | 06.11.2020 | 10.10.1995 | 5 |
Memorandum of Association |
TIF | 14.25 KB | 06.11.2020 | 10.10.1995 | 1 |
Shareholders’ register |
TIF | 13.76 KB | 06.11.2020 | 10.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.76 KB | 06.11.2020 | 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 | 62.45 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 41.5 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 41.5 KB | 14.04.2022 | 14.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 14.04.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 14.04.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 01.12.2021 | 01.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.52 KB | 14.04.2022 | 25.11.2021 | 4 |
Announcement regarding the reorganisation |
DOCX | 42.9 KB | 26.11.2021 | 25.11.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 42.9 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 | 58.85 KB | 09.02.2021 | 09.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 41.64 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 |
RTF | 193.12 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 76.12 KB | 07.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 73.34 KB | 04.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 20.09.2016 | 20.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.98 KB | 06.11.2020 | 14.09.2016 | 1 |
Application |
TIF | 293.54 KB | 06.11.2020 | 01.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.55 KB | 06.11.2020 | 01.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 06.11.2020 | 16.09.2015 | 2 |
Application |
TIF | 106.57 KB | 06.11.2020 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 06.11.2020 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 06.11.2020 | 18.01.2013 | 2 |
Application |
TIF | 115.34 KB | 06.11.2020 | 20.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 06.11.2020 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 06.11.2020 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 06.11.2020 | 01.08.2008 | 2 |
Submission/Application |
TIF | 44.14 KB | 06.11.2020 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 06.11.2020 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 06.11.2020 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 06.11.2020 | 22.07.2008 | 1 |
Application |
TIF | 141.37 KB | 06.11.2020 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 06.11.2020 | 15.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 06.11.2020 | 10.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 06.11.2020 | 10.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 06.11.2020 | 30.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 06.11.2020 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 06.11.2020 | 27.09.2005 | 1 |
Application |
TIF | 155.78 KB | 06.11.2020 | 23.09.2005 | 4 |
Consent of the auditor |
TIF | 10.2 KB | 06.11.2020 | 23.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 06.11.2020 | 23.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 06.11.2020 | 23.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 06.11.2020 | 23.09.2005 | 1 |
Sample report |
TIF | 30.61 KB | 06.11.2020 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 06.11.2020 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 06.11.2020 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 06.11.2020 | 11.07.2005 | 1 |
Application |
TIF | 204.64 KB | 06.11.2020 | 03.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.58 KB | 06.11.2020 | 02.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 06.11.2020 | 29.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.3 KB | 06.11.2020 | 29.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.42 KB | 06.11.2020 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 06.11.2020 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 06.11.2020 | 06.12.2004 | 1 |
Application |
TIF | 397.6 KB | 06.11.2020 | 26.11.2004 | 12 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 06.11.2020 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 06.11.2020 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 06.11.2020 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 06.11.2020 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 06.11.2020 | 14.10.2004 | 1 |
Application |
TIF | 94.99 KB | 06.11.2020 | 16.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 06.11.2020 | 16.09.2004 | 1 |
Application |
TIF | 81.8 KB | 06.11.2020 | 16.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 06.11.2020 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 06.11.2020 | 13.10.2003 | 1 |
Registration certificates |
TIF | 39.62 KB | 06.11.2020 | 13.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 06.11.2020 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 06.11.2020 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 06.11.2020 | 01.09.2003 | 1 |
Application |
TIF | 272.33 KB | 06.11.2020 | 25.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 06.11.2020 | 25.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 06.11.2020 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 06.11.2020 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 06.11.2020 | 12.10.2000 | 1 |
Submission/Application |
TIF | 18.97 KB | 06.11.2020 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 06.11.2020 | 06.10.2000 | 1 |
Sample report |
TIF | 39.69 KB | 06.11.2020 | 06.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 06.11.2020 | 17.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 06.11.2020 | 15.09.1997 | 2 |
Sample report |
TIF | 42.27 KB | 06.11.2020 | 12.09.1997 | 1 |
Submission/Application |
TIF | 26.17 KB | 06.11.2020 | 12.09.1997 | 1 |
Acceptance-conveyance act |
TIF | 37.34 KB | 06.11.2020 | 11.09.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 36.57 KB | 06.11.2020 | 11.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 06.11.2020 | 11.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 06.11.2020 | 11.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 06.11.2020 | 09.10.1996 | 1 |
Registration certificates |
TIF | 79.13 KB | 06.11.2020 | 09.10.1996 | 1 |
Appraisal reports |
TIF | 23.85 KB | 06.11.2020 | 05.10.1996 | 1 |
Submission/Application |
TIF | 30.43 KB | 06.11.2020 | 05.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 06.11.2020 | 05.08.1996 | 1 |
Registration certificates |
TIF | 95.68 KB | 06.11.2020 | 05.08.1996 | 1 |
Registration certificates |
TIF | 101.9 KB | 06.11.2020 | 05.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 06.11.2020 | 18.07.1996 | 2 |
Submission/Application |
TIF | 21.75 KB | 06.11.2020 | 10.07.1996 | 1 |
Purchase/lease agreement |
TIF | 249.37 KB | 06.11.2020 | 04.12.1995 | 4 |
Other documents |
TIF | 33.57 KB | 06.11.2020 | 23.11.1995 | 1 |
Application |
TIF | 123.85 KB | 06.11.2020 | 10.10.1995 | 4 |
Appraisal reports |
TIF | 15.9 KB | 06.11.2020 | 10.10.1995 | 1 |
Registration certificates |
TIF | 102.29 KB | 06.11.2020 | 10.10.1995 | 1 |
Registration certificates |
TIF | 96.22 KB | 06.11.2020 | 10.10.1995 | 1 |
Sample report |
TIF | 13.18 KB | 06.11.2020 | 10.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 06.11.2020 | 09.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 6.81 KB | 06.11.2020 | 09.10.1995 | 1 |
Copy of the personal identification document |
TIF | 54.44 KB | 06.11.2020 | 22.08.1995 | 1 |
Copy of the personal identification document |
TIF | 246.16 KB | 06.11.2020 | 19.09.1994 | 2 |
Other documents |
TIF | 22.19 KB | 06.11.2020 | 01.08.1994 | 1 |
Copy of the personal identification document |
TIF | 43.48 KB | 06.11.2020 | 29.07.1994 | 1 |
Copy of the personal identification document |
TIF | 63.84 KB | 06.11.2020 | 29.07.1994 | 1 |
Announcement regarding the legal address |
TIF | 29.7 KB | 06.11.2020 | 1 | |
Other documents |
TIF | 19.87 KB | 06.11.2020 | 1 | |
Submission/Application |
TIF | 15.38 KB | 06.11.2020 | 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