Tilti Multilingual, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
10 by profit
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tilti Multilingual"
Registration number, date 40003612914, 12.12.2002
VAT number LV40003612914 from 01.06.2005 Europe VAT register
Register, date Commercial Register, 12.12.2002
Legal address Brīvības iela 52 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2015
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 2021
Total payments to state budget (thousands, €) 126.4 89.44 162.12
Personal income tax (thousands, €) 18.2 19.57 22.05
Statutory social insurance contributions (thousands, €) 35.65 40.32 44.49
Average employees count 10 10 11

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia Germany

Control type: as a company member/shareholder

Natural person From 13.02.2024
Austria 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   31.05.2024
* 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

50 % 1 422 € 1 € 1 422 Latvia 02.02.2024 13.02.2024

Natural person

50 % 1 422 € 1 € 1 422 Germany 02.02.2024 13.02.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Tilti Systems" Until 15.04.2024 7.5 months ago
Sabiedrība ar ierobežotu atbildību "VALENCIA" Until 17.05.2005 19 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 37a-26 Until 17.05.2005 19 years ago
Rīga, Ģertrūdes iela 10/12-21 Until 11.11.2009 15 years ago
Rīga, Vīlandes iela 16-5A Until 07.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
GP Tilti 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Tilti Revidenta zinojums PDF
GP2022 Tilti Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Tilti GP2021 VadZinojums PDF
Tilti Systems RZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  ZIP €11.00
Annual report 2020 PDF
Tilti GP2020 Vadibas zinojums PDF
Tilti Systems RZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Tilti Systems RZ 2019 PDF
Tilti Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
RevZin Tilti Systems PDF
Tilti Systems GP Vadibas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
RevidentaZ TILTI SYSTEMS 2016 PDF
TS Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Tilti S Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tilti Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Tilti Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Tilti Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Tilti Systems vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 RAR

2009

Annual report 29.04.2010  TIF (1.24 MB)

2008

Annual report 13.05.2009  TIFF (160 KB)

2007

Annual report 05.03.2008  TIF (571.14 KB)

2006

Annual report 22.03.2007  TIF (385.92 KB)

2005

Annual report 09.01.2007  TIF (233.63 KB)

2004

Annual report 17.10.2014  TIF (818.74 KB)

2003

Annual report 17.10.2014  TIF (202.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.89 KB 15.04.2024 03.04.2024 1

Shareholders’ register

EDOC 39.89 KB 13.02.2024 02.02.2024 1

Shareholders’ register

TIF 54.83 KB 08.07.2015 12.06.2015 2

Amendments to the Articles of Association

TIF 12.52 KB 08.07.2015 11.06.2015 1

Articles of Association

TIF 16.42 KB 08.07.2015 11.06.2015 1

Amendments to the Articles of Association

TIF 9.48 KB 17.10.2014 25.06.2010 1

Articles of Association

TIF 25.09 KB 17.10.2014 25.06.2010 1

Shareholders’ register

TIF 29.45 KB 17.10.2014 27.09.2005 1

Articles of Association

TIF 25.62 KB 17.10.2014 10.05.2005 1

Articles of Association

TIF 23.53 KB 17.10.2014 20.02.2005 1

Shareholders’ register

TIF 28.16 KB 17.10.2014 15.02.2005 1

Memorandum of association

TIF 89.61 KB 20.10.2014 27.11.2002 2

Articles of Association

TIF 82.28 KB 17.10.2014 27.11.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.95 KB 31.05.2024 31.05.2024 4

Protocols/decisions of a company/organisation

EDOC 102.45 KB 31.05.2024 27.05.2024 1

Application

EDOC 49.13 KB 15.04.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 59.94 KB 15.04.2024 03.04.2024 1

Application

EDOC 53.02 KB 13.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

TIF 89.13 KB 11.03.2019 05.03.2019 3

Decisions / letters / protocols of public notaries

TIF 43.19 KB 13.08.2015 07.08.2015 2

Application

TIF 69.24 KB 13.08.2015 03.08.2015 2

Confirmation or consent to legal address

TIF 10.04 KB 13.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 08.07.2015 30.06.2015 2

Application

TIF 108.99 KB 08.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 39.76 KB 08.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 17.10.2014 01.06.2011 2

Application

TIF 90.35 KB 17.10.2014 27.05.2011 2

Protocols/decisions of a company/organisation

TIF 38.87 KB 17.10.2014 25.06.2010 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 17.10.2014 11.11.2009 2

Announcement regarding the legal address

TIF 14.91 KB 17.10.2014 26.10.2009 1

Application

TIF 94.29 KB 17.10.2014 26.10.2009 2

Receipts on the publication and state fees

TIF 72.02 KB 17.10.2014 26.10.2009 2

Decisions / letters / protocols of public notaries

TIF 49.96 KB 17.10.2014 27.06.2007 2

Application

TIF 133.89 KB 17.10.2014 25.06.2007 3

Receipts on the publication and state fees

TIF 46.37 KB 17.10.2014 25.06.2007 2

Sample report

TIF 34.27 KB 17.10.2014 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 17.10.2014 20.06.2007 1

Application

TIF 83.11 KB 17.10.2014 27.09.2005 2

Documents attesting the transfer of shares

TIF 10.26 KB 17.10.2014 27.09.2005 1

Protocols/decisions of a company/organisation

TIF 65.94 KB 17.10.2014 27.09.2005 2

Decisions / letters / protocols of public notaries

TIF 50.56 KB 17.10.2014 17.05.2005 1

Registration certificates

TIF 26.14 KB 17.10.2014 17.05.2005 1

Application

TIF 114.53 KB 17.10.2014 16.05.2005 3

Announcement regarding the legal address

TIF 13.99 KB 17.10.2014 05.05.2005 1

Protocols/decisions of a company/organisation

TIF 44.22 KB 17.10.2014 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 43.69 KB 17.10.2014 23.03.2005 1

Receipts on the publication and state fees

TIF 37.6 KB 17.10.2014 28.02.2005 2

Sample report

TIF 26.17 KB 17.10.2014 23.02.2005 1

Application

TIF 138.1 KB 17.10.2014 22.02.2005 4

Consent of a member of the Board / executive director

TIF 10.78 KB 17.10.2014 22.02.2005 1

Protocols/decisions of a company/organisation

TIF 59.01 KB 17.10.2014 20.02.2005 2

Marriage contract

TIF 184.11 KB 17.10.2014 31.07.2003 4

Decisions / letters / protocols of public notaries

TIF 50.21 KB 17.10.2014 12.12.2002 1

Registration certificates

TIF 68.94 KB 17.10.2014 12.12.2002 1

Application

TIF 285.29 KB 17.10.2014 28.11.2002 9

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 17.10.2014 28.11.2002 1

Receipts on the publication and state fees

TIF 34.03 KB 17.10.2014 28.11.2002 2

Sample report

TIF 30.07 KB 17.10.2014 28.11.2002 1

Announcement regarding the legal address

TIF 11.79 KB 17.10.2014 27.11.2002 1

Consent of a member of the Board / executive director

TIF 11.23 KB 17.10.2014 27.11.2002 1

Receipts on the publication and state fees

TIF 60.17 KB 17.10.2014 3
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