Tilly, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
8 by profit
14 by paid taxes
13 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 | SIA "Tilly" |
| Registration number, date | 42103054315, 17.03.2011 |
| VAT number | LV42103054315 from 20.04.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Pērnavas iela 42 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2019 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.05.2021)
- 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, €) | 21.98 | 9.51 | 6.54 |
| Personal income tax (thousands, €) | 1.11 | 0.24 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 7.72 | 4.46 | 2.8 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 17.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Trikotāžas izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Adīto un tamborēto audumu ražošana (13.91) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.03.2019 | 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 | 26.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2019 |
* 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 |
40 % | 112 | € 10 | € 1 120 | Latvia | 20.03.2019 | 26.03.2019 |
Natural person |
30 % | 84 | € 10 | € 840 | Latvia | 20.03.2019 | 26.03.2019 |
Natural person |
30 % | 84 | € 10 | € 840 | Latvia | 20.03.2019 | 26.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Graudu iela 43 - 29 | Until 26.03.2019 | 5 years ago |
|---|---|---|
| Saldus nov., Saldus, Brīvības iela 8A | Until 25.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (1.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (687.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (546.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (144.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 04.05.2012 | HTML (90.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.99 KB | 26.03.2019 | 20.03.2019 | 2 |
Shareholders’ register |
TIF | 129.77 KB | 26.03.2019 | 20.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.24 KB | 25.03.2019 | 20.03.2019 | 1 |
Articles of Association |
TIF | 122.16 KB | 25.03.2019 | 20.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.99 KB | 25.03.2019 | 20.03.2019 | 1 |
Articles of Association |
TIF | 52.33 KB | 12.07.2017 | 10.07.2017 | 2 |
Shareholders’ register |
TIF | 71.22 KB | 12.07.2017 | 10.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 42.51 KB | 05.06.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 86.67 KB | 05.06.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 248.37 KB | 05.06.2014 | 30.04.2014 | 4 |
Articles of Association |
TIF | 17.01 KB | 17.03.2011 | 14.03.2011 | 1 |
Memorandum of association |
TIF | 36.38 KB | 17.03.2011 | 14.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.91 KB | 17.03.2023 | 16.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.69 KB | 26.10.2022 | 25.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
101.67 KB | 25.09.2020 | 15.09.2020 | 1 | |
Application |
EDOC | 107.13 KB | 25.09.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
309.43 KB | 25.09.2020 | 10.09.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 118 B | 25.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 198.29 KB | 25.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 283.78 KB | 25.03.2019 | 21.03.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.32 KB | 25.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.07 KB | 25.03.2019 | 20.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 350.06 KB | 12.07.2017 | 10.07.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 12.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 05.06.2014 | 12.05.2014 | 1 |
Application |
TIF | 529.56 KB | 05.06.2014 | 30.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 298.65 KB | 05.06.2014 | 30.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 17.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 38.12 KB | 17.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 17.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 222.75 KB | 17.03.2011 | 11.03.2011 | 5 |
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