TILIA-A, 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, 09.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TILIA-A" |
| Registration number, date | 45403003885, 26.04.1994 |
| VAT number | None (excluded 17.08.2021) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Bitēnu iela 10A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 506 300 EUR , registered 08.12.2017 (registered payment 08.12.2017: 506 300 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.39 | 3.36 | 4.62 |
| Personal income tax (thousands, €) | 0.52 | 1.51 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 2.26 | 2.37 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "TILIA-A" | Until 23.12.2003 | 22 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bitēnu iela 10a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukle, Bērzu iela 12-36 | Until 02.07.1997 | 28 years ago |
| Aizkraukle, Spīdolas iela 18 | Until 27.04.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin TILIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ TiliaA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ TILIA A | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (696.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tilia vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 22.06.2011 | TIF (829.25 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (9 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (836.51 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (2.07 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 19.04.2011 | TIF (540.83 KB) | ||
2004 |
Annual report | 19.04.2011 | TIF (973.54 KB) | ||
2003 |
Annual report | 19.04.2011 | TIF (932.41 KB) | ||
2002 |
Annual report | 19.04.2011 | TIF (731.33 KB) | ||
2001 |
Annual report | 19.04.2011 | TIF (396.08 KB) | ||
2000 |
Annual report | 19.04.2011 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 19.04.2011 | TIF (1000.78 KB) | ||
1998 |
Annual report | 19.04.2011 | TIF (755.46 KB) | ||
1997 |
Annual report | 19.04.2011 | TIF (1.17 MB) | ||
1996 |
Annual report | 19.04.2011 | TIF (833.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.92 KB | 07.12.2017 | 07.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 07.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 70.96 KB | 07.12.2017 | 06.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.49 KB | 07.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
TIF | 71.27 KB | 27.09.2017 | 26.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.11 KB | 27.09.2017 | 16.08.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.27 KB | 27.09.2017 | 16.08.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.91 KB | 27.09.2017 | 28.07.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 563.55 KB | 05.08.2015 | 05.05.2015 | 18 |
Shareholders’ register |
TIF | 192.79 KB | 05.08.2015 | 05.05.2015 | 6 |
Articles of Association |
TIF | 52.19 KB | 05.08.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 19.52 KB | 05.08.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 05.08.2015 | 23.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 19.04.2011 | 22.10.2007 | 1 |
Articles of Association |
TIF | 28.15 KB | 11.04.2011 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 19.04.2011 | 04.06.2007 | 1 |
Articles of Association |
TIF | 84.48 KB | 19.04.2011 | 11.07.2005 | 3 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 19.04.2011 | 21.12.2004 | 1 |
Articles of Association |
TIF | 48.07 KB | 19.04.2011 | 21.12.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.15 KB | 19.04.2011 | 21.12.2004 | 1 |
Articles of Association |
TIF | 68.61 KB | 19.04.2011 | 05.12.2003 | 2 |
Amendments to the Articles of Association |
TIF | 57.03 KB | 19.04.2011 | 10.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 30.33 KB | 19.04.2011 | 23.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 19.04.2011 | 01.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 19.04.2011 | 04.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 18.12 KB | 19.04.2011 | 24.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 23.96 KB | 19.04.2011 | 19.12.1995 | 1 |
Articles of Association |
TIF | 589.89 KB | 19.04.2011 | 18.04.1994 | 13 |
Memorandum of association |
TIF | 452.54 KB | 19.04.2011 | 15.04.1994 | 10 |
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 | 95.01 KB | 09.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.52 KB | 14.03.2022 | 14.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
TIF | 3.04 MB | 18.05.2021 | 17.05.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 187.11 KB | 18.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 155.44 KB | 19.10.2018 | 18.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.54 KB | 19.10.2018 | 16.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 397.49 KB | 19.10.2018 | 26.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 221.43 KB | 07.12.2017 | 07.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.44 KB | 07.12.2017 | 06.12.2017 | 1 |
Auditor’s report |
TIF | 79.62 KB | 07.12.2017 | 06.12.2017 | 1 |
Other documents |
TIF | 16.8 KB | 07.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 07.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 28.09.2017 | 28.09.2017 | 1 |
Application |
TIF | 89.63 KB | 27.09.2017 | 26.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 257.06 KB | 27.09.2017 | 10.08.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 426.54 KB | 27.09.2017 | 27.07.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 71.89 KB | 05.08.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 05.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 201.62 KB | 05.05.2015 | 28.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.53 KB | 05.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 163.41 KB | 05.08.2015 | 23.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.79 KB | 05.08.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.09 KB | 24.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 228.6 KB | 24.10.2014 | 20.10.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 30.53 KB | 24.10.2014 | 20.10.2014 | 1 |
Notary’s decision |
TIF | 51.81 KB | 19.04.2011 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 19.04.2011 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 112.34 KB | 19.04.2011 | 08.05.2008 | 2 |
Application |
TIF | 103.43 KB | 19.04.2011 | 30.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 19.04.2011 | 30.04.2008 | 1 |
Sample report |
TIF | 27.57 KB | 19.04.2011 | 30.04.2008 | 1 |
Sample report |
TIF | 27.33 KB | 11.04.2011 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.21 KB | 19.04.2011 | 26.02.2008 | 2 |
Application |
TIF | 262.07 KB | 19.04.2011 | 21.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 19.04.2011 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 19.04.2011 | 20.02.2008 | 2 |
Sample report |
TIF | 30.01 KB | 11.04.2011 | 19.02.2008 | 1 |
Notary’s decision |
TIF | 54.19 KB | 19.04.2011 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 79.04 KB | 19.04.2011 | 01.11.2007 | 2 |
Application |
TIF | 181.36 KB | 19.04.2011 | 22.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 19.04.2011 | 22.10.2007 | 2 |
Sample report |
TIF | 23.04 KB | 19.04.2011 | 18.10.2007 | 1 |
Sample report |
TIF | 23.91 KB | 19.04.2011 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.27 KB | 19.04.2011 | 05.06.2007 | 1 |
Application |
TIF | 47.45 KB | 19.04.2011 | 04.06.2007 | 2 |
Notary’s decision |
TIF | 71.56 KB | 19.04.2011 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 19.04.2011 | 23.04.2007 | 2 |
Notary’s decision |
TIF | 45.13 KB | 19.04.2011 | 15.07.2005 | 1 |
Application |
TIF | 101.73 KB | 19.04.2011 | 12.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 19.04.2011 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 19.04.2011 | 11.07.2005 | 2 |
Notary’s decision |
TIF | 42.02 KB | 19.04.2011 | 19.01.2005 | 1 |
Application |
TIF | 164.42 KB | 19.04.2011 | 14.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 42.67 KB | 19.04.2011 | 27.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.28 KB | 19.04.2011 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 19.04.2011 | 21.12.2004 | 1 |
Appraisal reports |
TIF | 65.53 KB | 19.04.2011 | 04.12.2004 | 2 |
Notary’s decision |
TIF | 39.76 KB | 19.04.2011 | 23.12.2003 | 1 |
Registration certificates |
TIF | 285.71 KB | 19.04.2011 | 23.12.2003 | 2 |
Application |
TIF | 602.55 KB | 19.04.2011 | 09.12.2003 | 7 |
Announcement regarding the legal address |
TIF | 12.71 KB | 19.04.2011 | 05.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 19.04.2011 | 05.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 19.04.2011 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 19.04.2011 | 01.12.2003 | 2 |
Notary’s decision |
TIF | 24.89 KB | 19.04.2011 | 25.06.2003 | 1 |
Application |
TIF | 13.44 KB | 19.04.2011 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 19.04.2011 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 19.04.2011 | 02.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 43.89 KB | 19.04.2011 | 29.05.2003 | 2 |
Notary’s decision |
TIF | 32.58 KB | 19.04.2011 | 14.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.33 KB | 19.04.2011 | 26.07.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 19.04.2011 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.81 KB | 19.04.2011 | 01.07.2001 | 1 |
Notary’s decision |
TIF | 33.06 KB | 19.04.2011 | 06.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 19.04.2011 | 23.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 19.04.2011 | 23.11.2000 | 1 |
Submission/Application |
TIF | 7.24 KB | 19.04.2011 | 23.11.2000 | 1 |
Notary’s decision |
TIF | 17.18 KB | 19.04.2011 | 12.11.1999 | 1 |
Application |
TIF | 106.29 KB | 19.04.2011 | 04.11.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 19.04.2011 | 04.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 19.04.2011 | 04.11.1999 | 1 |
Notary’s decision |
TIF | 21.54 KB | 19.04.2011 | 24.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.85 KB | 19.04.2011 | 17.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 19.04.2011 | 17.08.1999 | 1 |
Registration certificates |
TIF | 99.2 KB | 19.04.2011 | 07.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 19.04.2011 | 02.07.1997 | 1 |
Sample report |
TIF | 35.07 KB | 19.04.2011 | 02.07.1997 | 1 |
Application |
TIF | 121.45 KB | 19.04.2011 | 01.07.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 19.04.2011 | 24.04.1997 | 1 |
Application |
TIF | 103.23 KB | 19.04.2011 | 27.12.1995 | 4 |
Specimen signature without Identity number |
TIF | 17.68 KB | 19.04.2011 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 19.04.2011 | 22.12.1995 | 2 |
Appraisal reports |
TIF | 17.98 KB | 19.04.2011 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 19.04.2011 | 19.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 30.65 KB | 19.04.2011 | 15.12.1995 | 2 |
Announcement regarding the legal address |
TIF | 72.75 KB | 19.04.2011 | 06.11.1995 | 2 |
Notary’s decision |
TIF | 15.39 KB | 19.04.2011 | 26.04.1994 | 1 |
Registration certificates |
TIF | 38.57 KB | 19.04.2011 | 26.04.1994 | 1 |
Application |
TIF | 131.87 KB | 19.04.2011 | 22.04.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 19.04.2011 | 21.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 68.97 KB | 19.04.2011 | 21.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 19.04.2011 | 18.04.1994 | 2 |
Specimen signature without Identity number |
TIF | 15.81 KB | 19.04.2011 | 15.04.1994 | 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