TILIUS, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TILIUS"
Registration number, date 40203452636, 10.01.2023
VAT number LV40203452636 from 26.01.2023 Europe VAT register
Register, date Commercial Register, 10.01.2023
Legal address Dzeņu iela 7 k-1 – 19, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2023
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
Total payments to state budget (thousands, €) 4.41 0
Personal income tax (thousands, €) 1.22 0
Statutory social insurance contributions (thousands, €) 2.37 0
Average employees count 1 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2023
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   04.04.2023
* 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 % 2 800 € 1 € 2 800 Latvia 06.03.2023 04.04.2023

Historical addresses

Rīga, Vidzemes aleja 3 - 63 Until 04.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 10.01.2023 - 31.12.2023 15.05.2024  PDF (79.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 59.72 KB 04.04.2023 06.03.2023 1

Articles of Association

EDOC 59.94 KB 04.04.2023 06.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.54 KB 04.04.2023 06.03.2023 1

Shareholders’ register

EDOC 25.61 KB 04.04.2023 06.03.2023 1

Shareholders’ register

EDOC 25.53 KB 04.04.2023 06.03.2023 1

Articles of Association

EDOC 38.73 KB 10.01.2023 05.01.2023 1

Memorandum of Association

EDOC 42.74 KB 10.01.2023 05.01.2023 1

Shareholders’ register

EDOC 17.55 KB 10.01.2023 05.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.45 KB 04.04.2023 06.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.1 KB 04.04.2023 06.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 63.25 KB 04.04.2023 06.03.2023 1

Protocols/decisions of a company/organisation

EDOC 59.72 KB 04.04.2023 06.03.2023 1

Application

EDOC 42.12 KB 10.01.2023 05.01.2023 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