TILŽAS RAPSIS, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
23 by paid taxes
11 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 "TILŽAS RAPSIS" |
| Registration number, date | 40003638985, 25.07.2003 |
| VAT number | LV40003638985 from 01.08.2003 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Raiņa iela 6, Tilža, Tilžas pag., Balvu nov., LV-4572 Check address owners |
| Fixed capital | 244 122 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.3 | 6.6 | 7.13 |
| Personal income tax (thousands, €) | 1.95 | 1.87 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 3.08 | 2.64 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Palīgdarbības pēc ražas novākšanas (01.63) |
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Balvu rajona Tilžas pagasta zemnieku saimniecība "DOBURŪČI"Reg. no. 43201015357
|
86.01 % | 209 960 | € 1 | € 209 960 | Latvia | 05.12.2018 | 12.12.2018 |
Natural person |
7 % | 17 081 | € 1 | € 17 081 | Latvia | 21.10.2014 | 08.12.2014 |
Natural person |
7 % | 17 081 | € 1 | € 17 081 | Latvia | 21.10.2014 | 08.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Tilžas rapsis", SIA
Tilža, Raiņa 6, Tilžas pagasts, Balvu nov., LV-4572 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Elizabetes iela 41/43 | Until 25.01.2005 | 19 years ago |
|---|---|---|
| Balvu rajons, Tilžas pagasts, Tilža, Raiņa iela 6 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAdibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GO protokols parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP TR protokols scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (422.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (90.15 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (16.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (16.45 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (289 KB) | ||
2006 |
Annual report | 03.05.2007 | TIF (249.54 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (509.04 KB) | ||
2004 |
Annual report | 12.07.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 27.08.2019 | TIF (361.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.38 KB | 11.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 27.08.2019 | 21.10.2014 | 1 |
Articles of Association |
TIF | 77.07 KB | 27.08.2019 | 21.10.2014 | 4 |
Shareholders’ register |
TIF | 49.4 KB | 27.08.2019 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 50.67 KB | 17.04.2018 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 30.21 KB | 27.08.2019 | 19.01.2009 | 1 |
Articles of Association |
TIF | 130.6 KB | 12.07.2011 | 20.01.2005 | 4 |
Amendments to the Articles of Association |
TIF | 25.16 KB | 27.08.2019 | 19.01.2005 | 1 |
Shareholders’ register |
TIF | 24.69 KB | 27.08.2019 | 17.09.2003 | 1 |
Articles of Association |
TIF | 129.21 KB | 27.08.2019 | 23.07.2003 | 6 |
Memorandum of association |
TIF | 155.47 KB | 27.08.2019 | 23.07.2003 | 5 |
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 | 70.05 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 179.82 KB | 13.02.2019 | 12.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.11 KB | 13.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 243.93 KB | 11.12.2018 | 05.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 11.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 27.08.2019 | 08.12.2014 | 2 |
Application |
TIF | 109.66 KB | 27.08.2019 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 27.08.2019 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 27.08.2019 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 27.08.2019 | 23.01.2009 | 1 |
Application |
TIF | 124.74 KB | 27.08.2019 | 19.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 27.08.2019 | 07.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 27.08.2019 | 14.07.2008 | 1 |
Other documents |
TIF | 12.14 KB | 27.08.2019 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 27.08.2019 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 27.08.2019 | 07.07.2008 | 1 |
Application |
TIF | 93.85 KB | 27.08.2019 | 26.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 27.08.2019 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 27.08.2019 | 12.09.2006 | 2 |
Application |
TIF | 92.56 KB | 27.08.2019 | 07.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 27.08.2019 | 07.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.93 KB | 27.08.2019 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 27.08.2019 | 25.01.2005 | 1 |
Application |
TIF | 80.17 KB | 27.08.2019 | 24.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 27.08.2019 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.24 KB | 27.08.2019 | 19.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 27.08.2019 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 27.08.2019 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 27.08.2019 | 13.05.2004 | 1 |
Application |
TIF | 80.18 KB | 27.08.2019 | 22.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 27.08.2019 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 27.08.2019 | 14.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 33.11 KB | 27.08.2019 | 19.02.2004 | 1 |
Application |
TIF | 92.22 KB | 27.08.2019 | 23.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.74 KB | 27.08.2019 | 17.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 27.08.2019 | 25.07.2003 | 1 |
Registration certificates |
TIF | 51.75 KB | 27.08.2019 | 25.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 27.08.2019 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 27.08.2019 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 27.08.2019 | 24.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 27.08.2019 | 23.07.2003 | 1 |
Application |
TIF | 160.79 KB | 27.08.2019 | 23.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 27.08.2019 | 23.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 27.08.2019 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 27.08.2019 | 21.07.2003 | 1 |
Appraisal reports |
TIF | 254.06 KB | 27.08.2019 | 25.04.2003 | 6 |
Appraisal reports |
TIF | 341.74 KB | 27.08.2019 | 21.04.2003 | 5 |
Submission/Application |
TIF | 18.97 KB | 27.08.2019 | 17.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 35.48 KB | 27.08.2019 | 05.03.2003 | 1 |
Other documents |
TIF | 23.89 KB | 27.08.2019 | 27.02.2001 | 1 |
Other documents |
TIF | 246.24 KB | 27.08.2019 | 4 |
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