TILTS INTEGRATION, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
7 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 "TILTS INTEGRATION" |
| Registration number, date | 40003534395, 01.03.2001 |
| VAT number | LV40003534395 from 12.03.2001 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Lāčplēša iela 87I, Rīga, LV-1011 Check address owners |
| Fixed capital | 56 828 EUR, registered payment 21.07.2014 |
| 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
- 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, €) | 595.18 | 657.56 | 646.86 |
| Personal income tax (thousands, €) | 19.29 | 20.45 | 18.11 |
| Statutory social insurance contributions (thousands, €) | 43.04 | 46.25 | 42.63 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2007 |
* 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 |
51 % | 51 | € 568.28 | € 28 982 | Latvia | 09.05.2024 | 13.05.2024 |
Natural person |
49 % | 49 | € 568.28 | € 27 846 | Latvia | 09.05.2024 | 13.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tilts Integration", SIA
Lāčplēša 36-8, Rīga, LV-1011 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TILTS INTEGRATION" | Until 22.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 36 - 8 | Until 07.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 11042024 VADlBAS ZINOJUMS | |||||
| ZRZ 2023 Tilts Int | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA TILTS INTEGRATION NRZ | |||||
| VADIBAS zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums0003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums0002 | |||||
| ZRZ Tilts Integration 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums0001 | |||||
2014 |
Annual report | 17.03.2015 | TIF (830.18 KB) | €7.00 | |
2013 |
Annual report | 07.03.2014 | TIF (665.06 KB) | ||
2012 |
Annual report | 23.07.2013 | TIF (616.77 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (100.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | HTML (100.13 KB) | |
2009 |
Annual report | 30.03.2010 | TIF (995.82 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.51 MB) | ||
2007 |
Annual report | 14.04.2008 | TIF (273.09 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (453.99 KB) | ||
2005 |
Annual report | 21.07.2006 | PDF (621.4 KB) | ||
2004 |
Annual report | 07.10.2022 | TIF (548.63 KB) | ||
2003 |
Annual report | 07.10.2022 | TIF (458.74 KB) | ||
2002 |
Annual report | 07.10.2022 | TIF (396.84 KB) | ||
2001 |
Annual report | 07.10.2022 | TIF (290.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.73 KB | 10.05.2024 | 09.05.2024 | 1 |
Articles of Association |
EDOC | 33.92 KB | 10.05.2024 | 09.05.2024 | 1 |
Shareholders’ register |
EDOC | 41.09 KB | 10.05.2024 | 09.05.2024 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 10.05.2024 | 09.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 30.89 KB | 07.10.2022 | 07.07.2014 | 1 |
Articles of Association |
TIF | 82.21 KB | 07.10.2022 | 07.07.2014 | 3 |
Shareholders’ register |
TIF | 73.61 KB | 07.10.2022 | 07.07.2014 | 3 |
Articles of Association |
TIF | 22.77 KB | 07.10.2022 | 09.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.98 KB | 07.10.2022 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 07.10.2022 | 09.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.17 KB | 07.10.2022 | 09.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.88 KB | 07.10.2022 | 09.03.2001 | 1 |
Shareholders’ register |
TIF | 27.07 KB | 07.10.2022 | 09.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.8 KB | 07.10.2022 | 07.03.2001 | 1 |
Shareholders’ register |
TIF | 27.08 KB | 07.10.2022 | 07.03.2001 | 1 |
Articles of Association |
TIF | 541.49 KB | 07.10.2022 | 27.02.2001 | 11 |
Memorandum of association |
TIF | 199.39 KB | 07.10.2022 | 27.02.2001 | 4 |
Shareholders’ register |
TIF | 25.3 KB | 07.10.2022 | 27.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.17 KB | 10.05.2024 | 10.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.33 KB | 10.05.2024 | 09.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 41.97 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 41.97 KB | 07.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 07.10.2022 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 07.10.2022 | 16.07.2014 | 1 |
Application |
TIF | 209.49 KB | 07.10.2022 | 10.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.89 KB | 07.10.2022 | 07.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 07.10.2022 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 07.10.2022 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 07.10.2022 | 20.06.2007 | 1 |
Application |
TIF | 249.09 KB | 07.10.2022 | 19.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 07.10.2022 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 07.10.2022 | 04.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 07.10.2022 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 07.10.2022 | 30.03.2006 | 1 |
Application |
TIF | 97.99 KB | 07.10.2022 | 21.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 07.10.2022 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 07.10.2022 | 21.03.2006 | 1 |
Consent of the auditor |
TIF | 11.99 KB | 07.10.2022 | 18.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 07.10.2022 | 02.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 07.10.2022 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 07.10.2022 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 07.10.2022 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 07.10.2022 | 15.04.2005 | 2 |
Application |
TIF | 98.11 KB | 07.10.2022 | 14.04.2005 | 3 |
Consent of the auditor |
TIF | 10.86 KB | 07.10.2022 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 07.10.2022 | 22.11.2004 | 1 |
Registration certificates |
TIF | 23 KB | 07.10.2022 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 07.10.2022 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 07.10.2022 | 11.11.2004 | 1 |
Application |
TIF | 120.48 KB | 07.10.2022 | 09.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 07.10.2022 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 07.10.2022 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 07.10.2022 | 09.11.2004 | 2 |
Consent of the auditor |
TIF | 10.34 KB | 07.10.2022 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 07.10.2022 | 29.03.2004 | 1 |
Application |
TIF | 211.22 KB | 07.10.2022 | 12.03.2004 | 6 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 07.10.2022 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 07.10.2022 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 07.10.2022 | 01.03.2004 | 1 |
Appraisal reports |
TIF | 21.82 KB | 07.10.2022 | 09.03.2001 | 1 |
Cover letter |
TIF | 25.56 KB | 07.10.2022 | 09.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 07.10.2022 | 09.03.2001 | 1 |
Other documents |
TIF | 17.01 KB | 07.10.2022 | 09.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 07.10.2022 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 07.10.2022 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 07.10.2022 | 09.03.2001 | 1 |
Appraisal reports |
TIF | 72.16 KB | 07.10.2022 | 07.03.2001 | 3 |
Cover letter |
TIF | 27.14 KB | 07.10.2022 | 07.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 07.10.2022 | 07.03.2001 | 1 |
Other documents |
TIF | 17.02 KB | 07.10.2022 | 07.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 07.10.2022 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 07.10.2022 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 07.10.2022 | 07.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 07.10.2022 | 01.03.2001 | 1 |
Registration certificates |
TIF | 55.68 KB | 07.10.2022 | 01.03.2001 | 1 |
Application |
TIF | 133.25 KB | 07.10.2022 | 27.02.2001 | 4 |
Appraisal reports |
TIF | 18.16 KB | 07.10.2022 | 27.02.2001 | 1 |
Cover letter |
TIF | 20.54 KB | 07.10.2022 | 27.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 07.10.2022 | 27.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 07.10.2022 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 07.10.2022 | 27.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 07.10.2022 | 22.02.2001 | 1 |
Sample report |
TIF | 36.33 KB | 07.10.2022 | 21.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 07.10.2022 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 156.34 KB | 07.10.2022 | 02.08.1999 | 1 |
Copy of the personal identification document |
TIF | 28.46 KB | 07.10.2022 | 14.06.1999 | 2 |
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