Tilts UB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2018
Business form Limited Liability Company
Registered name SIA "Tilts UB"
Registration number, date 42103024804, 21.11.2000
VAT number None (excluded 29.06.2010) Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Atlasa iela 7A, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical company names

SIA "FĒNIKSS PLUSS" Until 13.05.2008 16 years ago

Historical addresses

Liepāja, Mirdzas Ķempes iela 8-44 Until 13.05.2008 16 years ago
Liepāja, Flotes iela 16 Until 30.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (7.64 KB)

2007

Annual report 03.06.2008  TIF (298.69 KB)

2006

Annual report 21.06.2007  TIF (647.06 KB)

2005

Annual report 07.09.2017  TIF (561.25 KB)

2004

Annual report 07.09.2017  TIF (1005.49 KB)

2003

Annual report 07.09.2017  TIF (1.19 MB)

2002

Annual report 07.09.2017  TIF (729.82 KB)

2001

Annual report 07.09.2017  TIF (1.03 MB)

2000

Annual report 07.09.2017  TIF (1.89 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.02 KB 20.04.2010 24.03.2010 1

Shareholders’ register

TIF 21.29 KB 20.04.2010 25.06.2008 1

Articles of Association

TIF 17.12 KB 20.04.2010 08.05.2008 1

Shareholders’ register

TIF 18.27 KB 20.04.2010 08.05.2008 1

Articles of Association

TIF 63.88 KB 20.04.2010 07.10.2004 4

Shareholders’ register

TIF 7.77 KB 20.04.2010 07.10.2004 1

Amendments to the Articles of Association

TIF 11.04 KB 20.04.2010 17.05.2001 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 42.72 KB 20.04.2010 07.05.2001 2

Articles of Association

TIF 220.29 KB 20.04.2010 14.11.2000 9

Memorandum of Association

TIF 12.53 KB 20.04.2010 14.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 919.82 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.61 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.06 KB 21.11.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100 KB 21.11.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 123.18 KB 21.11.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

TIF 36.1 KB 18.06.2010 31.05.2010 1

Application

TIF 120.63 KB 18.06.2010 25.05.2010 4

Notice of a member of the Board regarding the resignation

TIF 12.29 KB 18.06.2010 25.05.2010 1

Decisions / letters / protocols of public notaries

TIF 243.75 KB 18.06.2010 14.05.2010 6

Power of attorney, act of empowerment

TIF 13 KB 18.06.2010 01.05.2010 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 20.04.2010 30.03.2010 1

Sample report

TIF 26.36 KB 20.04.2010 25.03.2010 1

Application

TIF 220.79 KB 20.04.2010 24.03.2010 4

Protocols/decisions of a company/organisation

TIF 27.42 KB 20.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 20.04.2010 03.07.2008 2

Receipts on the publication and state fees

TIF 42.03 KB 20.04.2010 30.06.2008 2

Application

TIF 132.17 KB 20.04.2010 25.06.2008 4

Protocols/decisions of a company/organisation

TIF 45.21 KB 20.04.2010 25.06.2008 2

Sample report

TIF 26.21 KB 20.04.2010 25.06.2008 1

Decisions / letters / protocols of public notaries

TIF 37.32 KB 20.04.2010 13.05.2008 1

Registration certificates

TIF 44.16 KB 20.04.2010 13.05.2008 1

Receipts on the publication and state fees

TIF 38.35 KB 20.04.2010 09.05.2008 2

Announcement regarding the legal address

TIF 7.07 KB 20.04.2010 08.05.2008 1

Application

TIF 122.33 KB 20.04.2010 08.05.2008 4

Protocols/decisions of a company/organisation

TIF 38.88 KB 20.04.2010 08.05.2008 2

Decisions / letters / protocols of public notaries

TIF 31.98 KB 20.04.2010 25.10.2004 1

Registration certificates

TIF 72.27 KB 20.04.2010 25.10.2004 1

Application

TIF 182.23 KB 20.04.2010 07.10.2004 6

Consent of the auditor

TIF 6.79 KB 20.04.2010 07.10.2004 1

Consent of a member of the Board / executive director

TIF 6.13 KB 20.04.2010 07.10.2004 1

Protocols/decisions of a company/organisation

TIF 7.51 KB 20.04.2010 07.10.2004 1

Receipts on the publication and state fees

TIF 49.54 KB 20.04.2010 07.10.2004 2

Decisions / letters / protocols of public notaries

TIF 31.67 KB 20.04.2010 20.02.2004 1

Decisions / letters / protocols of public notaries

TIF 24.34 KB 20.04.2010 05.02.2004 1

Cover letter

TIF 22.61 KB 20.04.2010 04.02.2004 1

State Revenue Service decisions/letters/statements

TIF 17.3 KB 20.04.2010 04.02.2004 1

Submission/Application

TIF 22.91 KB 20.04.2010 23.01.2004 1

Application

TIF 151.07 KB 20.04.2010 16.12.2003 6

Protocols/decisions of a company/organisation

TIF 17.33 KB 20.04.2010 16.12.2003 1

Receipts on the publication and state fees

TIF 26.06 KB 20.04.2010 07.11.2003 2

Decisions / letters / protocols of public notaries

TIF 24.06 KB 20.04.2010 03.10.2002 1

Cover letter

TIF 21.9 KB 20.04.2010 02.10.2002 1

State Revenue Service decisions/letters/statements

TIF 19.79 KB 20.04.2010 02.10.2002 1

Decisions / letters / protocols of public notaries

TIF 15.97 KB 20.04.2010 17.05.2001 1

Protocols/decisions of a company/organisation

TIF 11.45 KB 20.04.2010 07.05.2001 1

Submission/Application

TIF 5.54 KB 20.04.2010 07.05.2001 1

Other documents

TIF 71.56 KB 20.04.2010 23.11.2000 2

Registration certificates

TIF 42.78 KB 20.04.2010 21.11.2000 1

Application

TIF 75.36 KB 20.04.2010 14.11.2000 3

Power of attorney, act of empowerment

TIF 6.12 KB 20.04.2010 14.11.2000 1

Receipts on the publication and state fees

TIF 26.38 KB 20.04.2010 14.11.2000 1

Sample report

TIF 15.98 KB 20.04.2010 14.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 20.04.2010 14.10.2000 1

Copy of the personal identification document

TIF 64.25 KB 20.04.2010 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