TILPUMS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
6 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "TILPUMS" |
| Registration number, date | 40003016145, 23.07.1991 |
| VAT number | LV40003016145 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Rīga, Biksēres iela 2 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TILPUMS, SIA
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
- Positive 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, €) | 73.38 | 76.74 | 14.02 |
| Personal income tax (thousands, €) | 23.77 | 25.43 | 32.93 |
| Statutory social insurance contributions (thousands, €) | 45.46 | 49.1 | 55.73 |
| Average employees count | 13 | 17 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas uzpildes staciju aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
55 % | 11 | € 2 845 | € 31 295 | Latvia | 21.05.2015 | 26.05.2015 |
Natural person |
45 % | 9 | € 2 845 | € 25 605 | Latvia | 21.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "TILPUMS" | Until 09.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Knoriņa iela 4 | Until 18.02.1993 | 31 year ago |
|---|---|---|
| Rīga, Salaspils iela 4 | Until 05.09.1995 | 29 years ago |
| Rīga, Katlakalna iela 9 | Until 21.02.2006 | 18 years ago |
| Rīga, Katlakalna iela 9b | Until 14.01.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 25.02.2013.
Case number: C29547913 Started 25.02.2013,
ended 25.04.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesvedības izbeigšana
|
|||
25.04.2013 |
21.05.2013 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.02.2013 |
26.02.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Tilpums Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ TILPUMS 2019 | |||||
| vadibas zinojums pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bilances apstiprinasana | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Tilpums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tilpums vadibas zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (633.37 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (1.25 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (1 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (894.17 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (881.62 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (8.51 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (989.45 KB) | ||
2006 |
Annual report | 30.05.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 11.09.2006 | PDF (748.66 KB) | ||
2004 |
Annual report | 01.03.2013 | TIF (774.77 KB) | ||
2003 |
Annual report | 01.03.2013 | TIF (600.37 KB) | ||
2002 |
Annual report | 01.03.2013 | TIF (764.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.5 KB | 27.05.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 178.52 KB | 27.05.2015 | 21.05.2015 | 4 |
Shareholders’ register |
TIF | 138.24 KB | 27.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 15.73 KB | 28.02.2013 | 23.03.2010 | 1 |
Articles of Association |
TIF | 127.71 KB | 31.08.2011 | 07.04.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.89 KB | 27.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 184.28 KB | 27.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.75 KB | 27.05.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 15.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 165.14 KB | 15.01.2014 | 08.01.2014 | 3 |
Letter |
TIF | 371.38 KB | 15.01.2014 | 22.11.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 47.51 KB | 15.01.2014 | 17.09.2013 | 1 |
Notary’s decision |
TIF | 33.44 KB | 22.05.2013 | 21.05.2013 | 2 |
Court cover letter |
TIF | 19.46 KB | 22.05.2013 | 16.05.2013 | 2 |
Court decision/judgement |
TIF | 81.11 KB | 22.05.2013 | 25.04.2013 | 2 |
Notary’s decision |
TIF | 31.93 KB | 28.02.2013 | 26.02.2013 | 2 |
Court decision/judgement |
TIF | 42.49 KB | 28.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 28.02.2013 | 29.03.2010 | 1 |
Submission/Application |
TIF | 15.64 KB | 28.02.2013 | 26.03.2010 | 1 |
Application |
TIF | 72.78 KB | 28.02.2013 | 23.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 45.11 KB | 28.02.2013 | 23.03.2010 | 2 |
Other documents |
TIF | 8.43 KB | 28.02.2013 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 28.02.2013 | 23.03.2010 | 1 |
Sample report |
TIF | 34.37 KB | 30.04.2010 | 11.12.2003 | 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