Tilta 32, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
196 by paid taxes
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 | Tilta 32 SIA |
| Registration number, date | 40203316117, 08.05.2021 |
| VAT number | LV40203316117 from 20.06.2022 Europe VAT register |
| Register, date | Commercial Register, 08.05.2021 |
| Legal address | Tilta iela 32, Rīga, LV-1005 Check address owners |
| Fixed capital | 608 000 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 36.05 | 3.91 | 0 |
| Personal income tax (thousands, €) | 4.46 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 08.05.2021 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Nuve Latvia 1"Reg. no. 40203184183
|
100 % | 608 000 | € 1 | € 608 000 | Latvia | 15.07.2024 | 02.08.2024 |
Historical company names
| SIA "Lumi Latvia 3" | Until 22.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 40A | Until 02.08.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Tilta 32 2023 vadibas zinojums | ASICE | ||||
| Tilta 32 FY23 GP Revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Tilta 32 2022 vadibas zinojums | |||||
| Zinojums LV T32 2022 | EDOC | ||||
2021 |
Annual report | 08.05.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Lumi Latvia 3 2021 L Vadibas zinojums Signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.83 KB | 02.08.2024 | 15.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.37 KB | 18.07.2024 | 02.07.2024 | 9 |
Shareholders’ register |
ASICE | 39.31 KB | 28.12.2023 | 22.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 57.92 KB | 28.12.2023 | 21.12.2023 | 1 |
Articles of Association |
ASICE | 43.42 KB | 28.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 42.31 KB | 28.12.2023 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 55.26 KB | 30.12.2022 | 29.12.2022 | 1 |
Articles of Association |
ASICE | 40.36 KB | 30.12.2022 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.9 KB | 30.12.2022 | 29.12.2022 | 2 |
Shareholders’ register |
ASICE | 36.12 KB | 30.12.2022 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 36.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 36.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.23 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.23 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 24.35 KB | 07.05.2021 | 23.04.2021 | 1 |
Shareholders’ register |
DOCX | 22.78 KB | 07.05.2021 | 23.04.2021 | 1 |
Memorandum of Association |
DOCX | 34.07 KB | 07.05.2021 | 24.03.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
162.78 KB | 02.08.2024 | 02.08.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
147.56 KB | 02.08.2024 | 02.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
120.08 KB | 02.08.2024 | 02.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
142.25 KB | 02.08.2024 | 02.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
127.6 KB | 02.08.2024 | 02.08.2024 | 2 | |
Application |
ASICE | 85.11 KB | 02.08.2024 | 29.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
235.67 KB | 28.12.2023 | 28.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.09 KB | 28.12.2023 | 28.12.2023 | 1 | |
Acceptance-conveyance act |
ASICE | 45.22 KB | 28.12.2023 | 22.12.2023 | 1 |
Application |
ASICE | 69.45 KB | 28.12.2023 | 22.12.2023 | 1 |
Appraisal reports |
EDOC | 61.18 KB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.22 KB | 28.12.2023 | 21.12.2023 | 1 |
Acceptance-conveyance act |
ASICE | 40.15 KB | 30.12.2022 | 29.12.2022 | 2 |
Application |
ASICE | 60.38 KB | 30.12.2022 | 29.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 38.84 KB | 30.12.2022 | 29.12.2022 | 1 |
Appraisal reports |
EDOC | 55.13 KB | 30.12.2022 | 29.12.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 49.76 KB | 30.12.2022 | 29.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 38.07 KB | 22.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 38.07 KB | 22.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 50.79 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 36.25 KB | 22.08.2022 | 10.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.48 KB | 22.08.2022 | 10.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.48 KB | 22.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 08.05.2021 | 08.05.2021 | 3 |
Announcement regarding the legal address |
DOCX | 21.01 KB | 07.05.2021 | 23.04.2021 | 1 |
Announcement regarding the legal address |
ASICE | 34.12 KB | 07.05.2021 | 23.04.2021 | 1 |
Articles of Association |
ASICE | 36.38 KB | 07.05.2021 | 23.04.2021 | 1 |
Application |
DOCX | 62.65 KB | 07.05.2021 | 23.04.2021 | 11 |
Application |
ASICE | 74.46 KB | 07.05.2021 | 23.04.2021 | 11 |
Confirmation or consent to legal address |
ASICE | 36.05 KB | 07.05.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.86 KB | 07.05.2021 | 23.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.64 KB | 07.05.2021 | 23.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.32 KB | 07.05.2021 | 23.04.2021 | 1 |
Shareholders’ register |
ASICE | 35.79 KB | 07.05.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 07.05.2021 | 22.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.18 KB | 07.05.2021 | 22.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.65 KB | 07.05.2021 | 06.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.43 KB | 07.05.2021 | 06.04.2021 | 1 |
Memorandum of Association |
ASICE | 45.88 KB | 07.05.2021 | 24.03.2021 | 3 |
Set of documents |
ZIP | 593.46 KB | 07.05.2021 | 28.01.2021 | 6 |
Set of documents |
RTF | 191.78 KB | 07.05.2021 | 28.01.2021 | 6 |
Set of documents |
EDOC | 659.49 KB | 07.05.2021 | 28.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
1001.1 KB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1006.28 KB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 769.35 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 803.79 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 707.58 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 796.93 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
968.23 KB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
907.97 KB | 07.05.2021 | 25.08.2020 | 10 | |
Copy of the personal identification document |
EDOC | 477.1 KB | 07.05.2021 | 19.05.2020 | 5 |
Copy of the personal identification document |
617.77 KB | 07.05.2021 | 19.05.2020 | 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