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 "TILLA T" |
| Registration number, date | 45403017847, 05.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Saulkrastu iela 11, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.21 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2024 | 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 | 24.10.2024 |
* 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 | € 142 | € 2 840 | Latvia | 18.10.2024 | 24.10.2024 |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Draudzības krastmala 4-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Draudzības krastmala 4 - 22 | Until 11.07.2017 | 7 years ago |
| Aizkraukles nov., Aizkraukle, Spīdolas iela 7 - 50 | Until 24.10.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bilancetilla | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| bilancetilla | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bilancetilla | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (98.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (138.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (77.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (128.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (147.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TillaTvadibas zinojums2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TillaTvadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (10.72 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (558.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.12 KB | 24.10.2024 | 18.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 20.04.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 14.58 KB | 20.04.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 87.84 KB | 20.04.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 39.6 KB | 26.06.2007 | 29.08.2006 | 1 |
Memorandum of Association |
TIF | 44.01 KB | 26.06.2007 | 29.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.96 KB | 24.10.2024 | 18.10.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 15.58 KB | 24.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 106.08 KB | 11.07.2017 | 06.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 700.63 KB | 20.04.2016 | 02.03.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 20.04.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 20.04.2016 | 24.09.2009 | 2 |
Application |
TIF | 269.52 KB | 20.04.2016 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 20.04.2016 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88 KB | 20.04.2016 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.95 KB | 26.06.2007 | 05.09.2006 | 1 |
Registration certificates |
TIF | 85.39 KB | 26.06.2007 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 161.37 KB | 26.06.2007 | 01.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.94 KB | 26.06.2007 | 30.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.71 KB | 26.06.2007 | 29.08.2006 | 1 |
Application |
TIF | 564.1 KB | 26.06.2007 | 29.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 26.06.2007 | 29.08.2006 | 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