TILTU BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
71 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TILTU BŪVE"
Registration number, date 40003770928, 26.09.2005
VAT number LV40003770928 from 07.10.2005 Europe VAT register
Register, date Commercial Register, 26.09.2005
Legal address Rītausmas iela 4A, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 02.06.2016
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, €) 68.58 12.97 33.4
Personal income tax (thousands, €) 26.74 10.18 24.29
Statutory social insurance contributions (thousands, €) 43.92 16.38 36.31
Average employees count 6 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2018
Latvia 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   26.04.2019
* 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 % 101 € 14 € 1 414 Latvia 16.10.2018 23.10.2018

Natural person

50 % 101 € 14 € 1 414 Latvia 20.05.2016 01.09.2016

Apply information changes

ML

"Tiltu būve", SIA

Rītausmas 4A, Rīga, LV-1058 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "FEAS" Until 02.06.2016 8 years ago

Historical addresses

Rīga, Slokas iela 33-13 Until 07.03.2014 10 years ago
Rīga, Mūkusalas iela 72 Until 02.06.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 04.09.2014. Case number: C31414914
Started 04.09.2014, ended 29.12.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

29.12.2014

 06.01.2015   Completion of the legal protection process  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

04.09.2014

 09.09.2014   Initiation of the process of legal protection  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Process 1. Insolvency proceeding: 13.09.2010. Case number: c28366710
Started 13.09.2010, ended 18.10.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums

18.10.2010

 20.10.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

17.09.2010

 20.09.2010   Appointment of an administrator in an insolvency case 
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

13.09.2010

 15.09.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Stare Inese

 Daugavas iela 9-6, Jēkabpils, LV-5202 Nr. 00430 (valid from 22.12.2017 till 22.12.2019)
Cell phone 28679934

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (159.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats TB 2022 vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
TB Vadibas zinojums 2021.GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (543.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
TB 2019 GP vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
TB vadibas zinojums 2018 GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TB 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TILTU BUVE PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  PDF (1.21 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (134.8 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (133.55 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.05.2010  XML (180.25 KB)

2008

 Annual report 27.04.2009  TIF (756.73 KB)

2007

 Annual report 10.04.2008  TIF (444.18 KB)

2006

 Annual report 24.04.2007  TIF (238.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.33 KB 24.04.2019 18.04.2019 1

Articles of Association

 TIF 95.16 KB 24.04.2019 18.04.2019 4

Articles of Association

 TIF 95.09 KB 23.10.2018 19.10.2018 4

Shareholders’ register

TIF 98.33 KB 23.10.2018 16.10.2018 4

Articles of Association

 TIF 91.05 KB 19.07.2018 18.07.2018 4

Shareholders’ register

TIF 78.32 KB 02.09.2016 20.05.2016 2

Amendments to the Articles of Association

 TIF 18.3 KB 07.06.2016 20.05.2016 1

Articles of Association

 TIF 56.72 KB 07.06.2016 20.05.2016 2

Shareholders’ register

TIF 43.69 KB 07.06.2016 20.05.2016 2

Articles of Association

 TIF 21.91 KB 10.10.2018 19.09.2005 1

Memorandum of Association

 TIF 31.64 KB 10.10.2018 19.09.2005 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

 EDOC 70.1 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.75 KB 26.04.2019 26.04.2019 2

Application

 TIF 186.39 KB 24.04.2019 23.04.2019 4

Protocols/decisions of a company/organisation

 TIF 101 KB 24.04.2019 18.04.2019 3

Power of attorney, act of empowerment

 TIF 177.21 KB 24.04.2019 16.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 23.10.2018 23.10.2018 2

Application

 TIF 266.84 KB 23.10.2018 19.10.2018 6

Protocols/decisions of a company/organisation

 TIF 97.8 KB 23.10.2018 19.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 23.07.2018 23.07.2018 2

Application

 TIF 322.73 KB 19.07.2018 18.07.2018 6

Protocols/decisions of a company/organisation

 TIF 134.78 KB 19.07.2018 18.07.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 08.06.2018 08.06.2018 2

Application

 TIF 120.36 KB 06.06.2018 05.06.2018 3

Notice of a member of the Board regarding the resignation

 TIF 13.5 KB 06.06.2018 29.05.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 270.61 KB 11.12.2017 11.12.2017 1

Orders/request/cover notes of court bailiffs

 DOCX 260.37 KB 11.12.2017 11.12.2017 1

Power of attorney, act of empowerment

 TIF 172.88 KB 19.07.2018 18.01.2017 4

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 01.12.2016 01.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 357.99 KB 29.11.2016 29.11.2016 1

Orders/request/cover notes of court bailiffs

 PDF 364.01 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.61 KB 02.09.2016 01.09.2016 2

Application

 TIF 464.16 KB 02.09.2016 23.08.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.61 KB 23.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.97 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 23.08.2016 23.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 352.39 KB 19.08.2016 19.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.65 KB 19.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.39 KB 19.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 19.08.2016 15.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 247.31 KB 11.08.2016 11.08.2016 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 309.65 KB 19.08.2016 19.07.2016 5

Decisions / letters / protocols of public notaries

 RTF 184.49 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.49 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 12.07.2016 12.07.2016 2

Orders/request/cover notes of court bailiffs

 PDF 386.93 KB 07.07.2016 07.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 379.85 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.09 KB 07.06.2016 02.06.2016 2

Announcement regarding the legal address

 TIF 13.18 KB 07.06.2016 20.05.2016 1

Application

 TIF 238.14 KB 07.06.2016 20.05.2016 4

Protocols/decisions of a company/organisation

 TIF 89.68 KB 07.06.2016 20.05.2016 2

Confirmation or consent to legal address

 TIF 116.09 KB 07.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.1 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.96 KB 11.01.2016 11.01.2016 2

Orders/request/cover notes of court bailiffs

 PDF 1.25 MB 07.01.2016 06.01.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 294.58 KB 07.01.2016 06.01.2016 1

Power of attorney, act of empowerment

 TIF 75.64 KB 07.06.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 23.03.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 18.03.2015 18.03.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 298.27 KB 18.03.2015 18.03.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 298.24 KB 13.03.2015 13.03.2015 1

Notary’s decision

 TIF 33.31 KB 08.01.2015 06.01.2015 2

Court cover letter

 TIF 15.65 KB 08.01.2015 29.12.2014 1

Court decision/judgement

 TIF 91.77 KB 08.01.2015 29.12.2014 2

Notary’s decision

 TIF 47.89 KB 10.09.2014 09.09.2014 1

Court decision/judgement

 TIF 48.77 KB 10.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 10.03.2014 07.03.2014 1

Application

 TIF 244.82 KB 10.03.2014 04.03.2014 4

Confirmation or consent to legal address

 TIF 27.31 KB 10.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 17.08.2012 16.08.2012 1

Submission/Application

 TIF 13.68 KB 17.08.2012 15.08.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 156.69 KB 17.08.2012 09.08.2012 3

Notary’s decision

 TIF 33.89 KB 21.10.2010 20.10.2010 2

Court decision/judgement

 TIF 47.15 KB 21.10.2010 18.10.2010 2

Notary’s decision

 TIF 35.79 KB 21.09.2010 20.09.2010 1

Court decision/judgement

 TIF 44.03 KB 21.09.2010 17.09.2010 2

Notary’s decision

 TIF 34.48 KB 16.09.2010 15.09.2010 1

Court decision/judgement

 TIF 36.61 KB 16.09.2010 13.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.54 KB 10.10.2018 16.09.2008 2

Application

 TIF 135.04 KB 10.10.2018 11.09.2008 4

Protocols/decisions of a company/organisation

 TIF 26.87 KB 10.10.2018 11.09.2008 1

Receipts on the publication and state fees

 TIF 17.96 KB 10.10.2018 11.09.2008 1

Receipts on the publication and state fees

 TIF 22.63 KB 10.10.2018 11.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.31 KB 10.10.2018 26.09.2005 2

Registration certificates

 TIF 25.5 KB 10.10.2018 26.09.2005 1

Application

 TIF 298.91 KB 10.10.2018 20.09.2005 8

Sample report

 TIF 27.68 KB 10.10.2018 20.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 24.09.2010 20.09.2005 1

Announcement regarding the legal address

 TIF 10.29 KB 10.10.2018 19.09.2005 1

Consent of the auditor

 TIF 10.29 KB 10.10.2018 19.09.2005 1

Consent of a member of the Board / executive director

 TIF 9.63 KB 10.10.2018 19.09.2005 1

Receipts on the publication and state fees

 TIF 29.74 KB 10.10.2018 19.08.2005 1

Receipts on the publication and state fees

 TIF 29.94 KB 10.10.2018 19.08.2005 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