TILTU BŪVNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
455 by paid taxes
279 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 TILTU BŪVNIEKS |
| Registration number, date | 40103694404, 26.07.2013 |
| VAT number | LV40103694404 from 27.08.2013 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Medņu iela 25, Gaidas, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 71 EUR, registered payment 26.07.2016 |
| 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
- No contacts information
- 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, €) | 4.92 | 0.45 | 4.15 |
| Personal income tax (thousands, €) | 0.99 | 0.15 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 0.15 | 0.15 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | 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 | 26.07.2013 |
* 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 |
100 % | 71 | € 1 | € 71 | Latvia | 07.06.2016 | 26.07.2016 |
Historical addresses
| Rīga, Silciema iela 15 k-4 - 13 | Until 26.07.2016 | 8 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Sapņu iela 18 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Sapņu iela 18 | Until 03.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (771.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (768.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (769.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tiltu Buvnieks 2020 Gads vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tiltu Buvnieks 2019 Gads vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (780.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tiltu Buvnieks 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tiltu Buvnieks 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tiltu Buvnieks 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tiltu Buvnieks 2014 vad.zin | |||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tiltu Buvnieks 2013 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.95 KB | 27.07.2016 | 07.06.2016 | 2 |
Articles of Association |
DOC | 42.5 KB | 22.07.2016 | 07.06.2016 | 4 |
Articles of Association |
DOC | 42.5 KB | 22.07.2016 | 07.06.2016 | 4 |
Articles of Association |
TIF | 104.17 KB | 20.08.2013 | 16.07.2013 | 4 |
Memorandum of Association |
TIF | 28.88 KB | 20.08.2013 | 16.07.2013 | 1 |
Shareholders’ register |
TIF | 59.63 KB | 20.08.2013 | 16.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.05 KB | 03.05.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 319.05 KB | 27.07.2016 | 14.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 31.48 KB | 27.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 27.07.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 26.72 KB | 22.07.2016 | 07.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 64.44 KB | 20.08.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 20.08.2013 | 16.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.7 KB | 20.08.2013 | 16.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 20.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 164.7 KB | 20.08.2013 | 15.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 20.08.2013 | 15.07.2013 | 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