TILA, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TILA" |
| Registration number, date | 40003721509, 12.01.2005 |
| VAT number | LV40003721509 from 31.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Baznīcas iela 13 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.99 | 4.62 | 7.97 |
| Personal income tax (thousands, €) | 1.63 | 1.46 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.39 | 2.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Italy | Italy |
|
Control type: on grounds of the business relations |
|||
| Natural person | From 25.03.2019 | Italy | Italy |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROFIDUCIARIA S.R.L.Reg. no. 10655480159
|
100 % | 40 | € 71 | € 2 840 | Italy | 31.03.2015 | 07.04.2015 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Rīga, Vienības gatve 79-4 | Until 01.12.2005 | 21 year ago |
|---|---|---|
| Rīga, Republikas laukums 3-A208 | Until 08.05.2007 | 19 years ago |
| Rīga, Elizabetes iela 2 | Until 15.06.2010 | 16 years ago |
| Rīga, Eksporta iela 10 - 123 | Until 21.12.2017 | 9 years ago |
| Rīga, Katrīnas iela 5 - 20 | Until 28.08.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.05.2026 | PDF (93.13 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (93.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (93.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (788.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 201307251403 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums gada parskats 2011.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (435.38 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (976.47 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (599.16 KB) | ||
2006 |
Annual report | 12.04.2007 | PDF (992.93 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (843.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.79 KB | 28.08.2026 | 31.03.2015 | 1 |
Articles of Association |
TIF | 155.78 KB | 28.08.2026 | 31.03.2015 | 4 |
Shareholders’ register |
TIF | 202.94 KB | 28.08.2026 | 31.03.2015 | 3 |
Shareholders’ register |
TIF | 84.92 KB | 28.08.2026 | 31.03.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.65 MB | 28.08.2026 | 26.02.2015 | 29 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.57 KB | 28.08.2026 | 28.02.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.26 KB | 28.08.2026 | 28.02.2011 | 4 |
Shareholders’ register |
TIF | 19.55 KB | 28.08.2026 | 19.08.2005 | 1 |
Articles of Association |
TIF | 162.14 KB | 28.08.2026 | 07.01.2005 | 5 |
Memorandum of association |
TIF | 66.63 KB | 28.08.2026 | 07.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.48 KB | 28.08.2026 | 25.08.2026 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 27.05.2021 | 27.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.23 MB | 24.05.2021 | 01.04.2021 | 3 |
Application |
DOCX | 56.92 KB | 27.05.2021 | 24.02.2021 | 1 |
Application |
EDOC | 64.14 KB | 27.05.2021 | 24.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.28 MB | 24.05.2021 | 06.11.2020 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.9 MB | 24.05.2021 | 23.10.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.97 MB | 24.05.2021 | 21.10.2020 | 22 |
Protocols/decisions of a company/organisation |
TIF | 141.14 KB | 26.02.2021 | 21.10.2020 | 4 |
Copy of the personal identification document |
TIF | 514.93 KB | 26.02.2021 | 09.10.2019 | 8 |
Copy of the personal identification document |
TIF | 495.64 KB | 26.02.2021 | 14.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 128.22 KB | 22.03.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 105.62 KB | 20.12.2017 | 14.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 20.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 28.08.2026 | 07.04.2015 | 2 |
Application |
TIF | 185.12 KB | 28.08.2026 | 31.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 28.08.2026 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 28.08.2026 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 171.81 KB | 28.08.2026 | 13.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 133.98 KB | 28.08.2026 | 02.03.2015 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 165.28 KB | 28.08.2026 | 25.02.2015 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 999.22 KB | 24.05.2021 | 07.04.2014 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 24.05.2021 | 07.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 28.08.2026 | 19.09.2011 | 2 |
Application |
TIF | 125.99 KB | 28.08.2026 | 08.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 28.08.2026 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 28.08.2026 | 05.04.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 36.13 KB | 28.08.2026 | 25.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.47 KB | 28.08.2026 | 28.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 28.08.2026 | 15.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 37.84 KB | 28.08.2026 | 10.06.2010 | 2 |
Application |
TIF | 94.54 KB | 28.08.2026 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 28.08.2026 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 28.08.2026 | 08.05.2007 | 2 |
Application |
TIF | 264.91 KB | 28.08.2026 | 07.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 28.08.2026 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 28.08.2026 | 07.05.2007 | 1 |
Sample report |
TIF | 21.49 KB | 28.08.2026 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.86 KB | 28.08.2026 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 28.08.2026 | 02.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 28.08.2026 | 01.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.73 KB | 28.08.2026 | 25.11.2005 | 1 |
Application |
TIF | 134.21 KB | 28.08.2026 | 25.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 28.08.2026 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 28.08.2026 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 28.08.2026 | 25.11.2005 | 1 |
Application |
TIF | 102.01 KB | 28.08.2026 | 19.08.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 197.32 KB | 28.08.2026 | 19.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 28.08.2026 | 19.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 28.08.2026 | 19.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 207.95 KB | 28.08.2026 | 17.08.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 28.08.2026 | 12.01.2005 | 2 |
Registration certificates |
TIF | 25.18 KB | 28.08.2026 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 28.08.2026 | 07.01.2005 | 1 |
Application |
TIF | 247.45 KB | 28.08.2026 | 07.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 28.08.2026 | 07.01.2005 | 1 |
Consent of the auditor |
TIF | 9.78 KB | 28.08.2026 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 28.08.2026 | 07.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 28.08.2026 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 28.08.2026 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 28.08.2026 | 07.01.2005 | 1 |
Sample report |
TIF | 31.05 KB | 28.08.2026 | 07.01.2005 | 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