TILTS, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TILTS"
Registration number, date 50103005351, 19.04.1991
VAT number LV50103005351 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 27.02.2003
Legal address Spilves iela 18, Rīga, LV-1055 Check address owners
Fixed capital 15 122 120 EUR, registered payment 14.06.2024
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, €) 2280.2 1882.48 1727.97
Personal income tax (thousands, €) 1466.96 1274 1015.94
Statutory social insurance contributions (thousands, €) 2667.48 2427.9 1888.21
Average employees count 409 402 359

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Tiltu un tuneļu būvniecība (42.13)
CSP industry Tiltu un tuneļu būvniecība (42.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 14.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  18.08.2008

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.  13.12.2013
* 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

51.63 % 349 € 22 370 € 7 807 130 Latvia 11.06.2024 14.06.2024

Natural person

48.37 % 327 € 22 370 € 7 314 990 Latvia 11.06.2024 14.06.2024

Apply information changes

ML

"Tilts", SIA

Spilves 18, Rīga, LV-1055 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.tilts.lv

Historical addresses

Rīga, Spilves iela 2a Until 14.02.1992 32 years ago
Rīga, A.Čaka iela 91/93 Until 21.06.1993 31 year ago
Rīga, Spilves iela 2A Until 28.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Tilts 2023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Tilts 2022 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Tilts 1 EDOC
Varibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
vadimas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
rev zinojums PDF
vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Tilts-Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
T-vad.zin1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 21.04.2011  TIF (1.27 MB)

2009

Annual report 22.04.2010  TIF (722 KB)

2008

Annual report 14.05.2009  TIF (1.84 MB)

2007

Annual report 14.04.2008  TIF (562.16 KB)

2006

Annual report 20.04.2007  TIF (596.48 KB)

2005

Annual report 24.04.2006  PDF (530.85 KB)

2004

Annual report 26.04.2007  PDF (675.28 KB)

2003

Annual report 26.04.2007  PDF (685.37 KB)

2002

Annual report 26.04.2007  PDF (673.28 KB)

2001

Annual report 26.04.2007  PDF (272.92 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 28.91 KB 14.06.2024 11.06.2024 1

Shareholders’ register

EDOC 28.64 KB 14.06.2024 11.06.2024 1

Articles of Association

EDOC 33.19 KB 14.06.2024 10.06.2024 1

Articles of Association

EDOC 32.79 KB 04.03.2024 27.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.64 KB 04.03.2024 27.02.2024 1

Shareholders’ register

EDOC 28.74 KB 04.03.2024 27.02.2024 1

Amendments to the Articles of Association

TIF 19.95 KB 08.06.2023 05.06.2023 1

Articles of Association

TIF 142.49 KB 08.06.2023 05.06.2023 4

Regulations for the increase/reduction of the equity

TIF 59.8 KB 08.06.2023 05.06.2023 1

Shareholders’ register

TIF 80.13 KB 08.06.2023 05.06.2023 2

Amendments to the Articles of Association

TIF 21.5 KB 23.12.2022 15.12.2022 1

Articles of Association

TIF 153.09 KB 23.12.2022 15.12.2022 4

Regulations for the increase/reduction of the equity

TIF 63.01 KB 23.12.2022 15.12.2022 1

Shareholders’ register

TIF 88.03 KB 23.12.2022 15.12.2022 2

Amendments to the Articles of Association

TIF 19.82 KB 17.02.2022 07.02.2022 1

Articles of Association

TIF 146.16 KB 17.02.2022 07.02.2022 4

Regulations for the increase/reduction of the equity

TIF 56.26 KB 17.02.2022 07.02.2022 1

Shareholders’ register

TIF 79 KB 17.02.2022 07.02.2022 2

Shareholders’ register

TIF 81.91 KB 10.09.2020 16.07.2020 2

Amendments to the Articles of Association

TIF 21.64 KB 10.05.2018 27.04.2018 1

Articles of Association

TIF 148.06 KB 10.05.2018 27.04.2018 4

Shareholders’ register

TIF 94.21 KB 06.08.2020 25.11.2015 2

Articles of Association

TIF 63.48 KB 25.04.2013 13.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.78 KB 14.06.2024 11.06.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.25 KB 14.06.2024 10.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.25 KB 14.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 39.94 KB 14.06.2024 10.06.2024 1

Application

EDOC 58.62 KB 04.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

EDOC 39.92 KB 04.03.2024 27.02.2024 1

Application

TIF 155.74 KB 08.06.2023 05.06.2023 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 08.06.2023 05.06.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.08 KB 08.06.2023 05.06.2023 1

Protocols/decisions of a company/organisation

TIF 148.49 KB 08.06.2023 05.06.2023 4

Application

TIF 158.68 KB 23.12.2022 15.12.2022 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.34 KB 23.12.2022 15.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.9 KB 23.12.2022 15.12.2022 1

Protocols/decisions of a company/organisation

TIF 166.2 KB 23.12.2022 15.12.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 23.02.2022 23.02.2022 2

Application

TIF 158.44 KB 17.02.2022 07.02.2022 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.66 KB 17.02.2022 07.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 17.02.2022 07.02.2022 1

Protocols/decisions of a company/organisation

TIF 148.51 KB 17.02.2022 07.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 14.09.2020 14.09.2020 2

Application

TIF 270.22 KB 10.09.2020 31.07.2020 6

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53 KB 30.05.2018 30.05.2018 2

Application

TIF 260.97 KB 28.05.2018 21.05.2018 6

Protocols/decisions of a company/organisation

TIF 144.04 KB 10.05.2018 27.04.2018 4

Decisions / letters / protocols of public notaries

RTF 188.57 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 155.93 KB 07.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

RTF 183.13 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 29.05.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 29.05.2014 29.05.2014 1

Sample report

TIF 28.79 KB 12.10.2010 19.03.1998 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