TILE PRO, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TILE PRO"
Registration number, date 40203155184, 13.07.2018
VAT number LV40203155184 from 06.08.2018 Europe VAT register
Register, date Commercial Register, 13.07.2018
Legal address "Kalniņi" – 2, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR , registered 13.07.2018 (registered payment 13.07.2018: 1 400 EUR)
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, €) 0.29 0.28 0.24
Personal income tax (thousands, €) 0.13 0.1 0
Statutory social insurance contributions (thousands, €) 0.21 0.17 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2018
* 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 € 140 € 2 800 Latvia 13.07.2018 13.07.2018

Historical addresses

Babītes nov., Babītes pag., Mežāres, "Kalniņi" - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (143.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (265.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (968.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (544.96 KB) €11.00

2018

 Annual report 13.07.2018 - 31.12.2018 13.03.2019  PDF (467.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.4 KB 13.07.2018 12.07.2018 1

Articles of Association

 DOCX 70.92 KB 12.07.2018 29.06.2018 1

Memorandum of Association

 DOCX 26.34 KB 12.07.2018 29.06.2018 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 70.37 KB 13.07.2018 13.07.2018 2

Shareholders’ register

EDOC 28.24 KB 13.07.2018 12.07.2018 1

Application

 DOCX 35.86 KB 12.07.2018 06.07.2018 8

Application

 EDOC 45.14 KB 12.07.2018 06.07.2018 8

Confirmation or consent to legal address

 PDF 212.15 KB 12.07.2018 06.07.2018 1

Confirmation or consent to legal address

 EDOC 162.87 KB 12.07.2018 06.07.2018 1

Announcement regarding the legal address

 DOCX 24.73 KB 12.07.2018 29.06.2018 1

Announcement regarding the legal address

 EDOC 30.42 KB 12.07.2018 29.06.2018 1

Articles of Association

 EDOC 50.98 KB 12.07.2018 29.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.09 KB 12.07.2018 29.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 85.98 KB 12.07.2018 29.06.2018 1

Memorandum of Association

 EDOC 31.92 KB 12.07.2018 29.06.2018 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