TILAIN, SIA

Limited Liability Company, Micro company
Place in branch
991 by turnover
228 by profit
200 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TILAIN"
Registration number, date 40003641665, 15.08.2003
VAT number LV40003641665 from 16.10.2003 Europe VAT register
Register, date Commercial Register, 15.08.2003
Legal address Aglonas iela 15, Rīga, LV-1057 Check address owners
Fixed capital 71 143 EUR, registered payment 26.03.2015
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, €) 23.97 28.25 14.87
Personal income tax (thousands, €) 3.94 13.54 2.43
Statutory social insurance contributions (thousands, €) 7.51 5.76 5.5
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2009
* 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 % 71 143 € 1 € 71 143 Latvia 20.03.2015 26.03.2015

Historical addresses

Rīga, Purvciema iela 53-60 Until 25.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  ZIP €11.00
Annual report 2022 PDF
20220802 110322 JPG

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
20220802 110322 JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Image 78 JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinj.2018 n JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 Vad.zinj.Tilain JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Til.vad.zin. JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Tilain 2015.vadibas zinjojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Tilain 2014.vadibas zinjojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Tilain 2013.vadibas zinjojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinjojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinjojums SIA Tilain DOCX

2010

Annual report 07.06.2011  TIF (751.68 KB)

2009

Annual report 20.05.2010  TIF (837.64 KB)

2008

Annual report 14.05.2009  TIF (754.62 KB)

2007

Annual report 03.12.2008  TIF (459.89 KB)

2006

Annual report 23.05.2007  TIF (963.56 KB)

2005

Annual report 10.01.2007  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 17.06.2013  TIF (941.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 75.22 KB 27.03.2015 20.03.2015 2

Articles of Association

TIF 1.16 MB 27.03.2015 20.03.2015 17

Shareholders’ register

TIF 76.78 KB 27.03.2015 20.03.2015 2

Articles of Association

TIF 782.39 KB 17.06.2013 12.04.2012 17

Shareholders’ register

TIF 54.19 KB 17.06.2013 17.04.2007 1

Shareholders’ register

TIF 39.36 KB 17.06.2013 17.09.2003 1

Articles of Association

TIF 1.1 MB 17.06.2013 17.07.2003 23

Memorandum of association

TIF 293.3 KB 17.06.2013 10.07.2003 7

Memorandum of association or other equivalent documents of foreign companies

TIF 735.43 KB 17.06.2013 02.12.2002 20

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 685.61 KB 17.06.2013 02.12.2002 18

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 365.26 KB 17.05.2019 17.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 352.74 KB 17.05.2019 17.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.05 KB 14.05.2019 14.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.78 KB 14.05.2019 14.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.15 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.15 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.39 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.39 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

TIF 71.96 KB 27.03.2015 26.03.2015 2

Application

TIF 159.28 KB 27.03.2015 23.03.2015 2

Protocols/decisions of a company/organisation

TIF 327.61 KB 27.03.2015 20.03.2015 5

Decisions / letters / protocols of public notaries

TIF 26.48 KB 17.06.2013 17.04.2012 1

Application

TIF 88.14 KB 17.06.2013 12.04.2012 2

Protocols/decisions of a company/organisation

TIF 109.42 KB 17.06.2013 12.04.2012 3

Decisions / letters / protocols of public notaries

TIF 34.72 KB 17.06.2013 28.12.2009 1

Application

TIF 79.27 KB 17.06.2013 14.12.2009 3

Protocols/decisions of a company/organisation

TIF 94.77 KB 17.06.2013 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 54.12 KB 17.06.2013 25.04.2007 2

Receipts on the publication and state fees

TIF 35.7 KB 17.06.2013 20.04.2007 2

Application

TIF 68.62 KB 17.06.2013 17.04.2007 2

Decisions / letters / protocols of public notaries

TIF 36.58 KB 17.06.2013 18.12.2006 2

Application

TIF 84.38 KB 17.06.2013 11.12.2006 3

Receipts on the publication and state fees

TIF 56.21 KB 17.06.2013 11.12.2006 2

Protocols/decisions of a company/organisation

TIF 47.48 KB 17.06.2013 05.12.2006 2

Documents attesting the transfer of shares

TIF 47.69 KB 24.02.2021 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 152.95 KB 17.06.2013 17.09.2003 4

Submission/Application

TIF 42.28 KB 17.06.2013 17.09.2003 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 17.06.2013 15.08.2003 1

Registration certificates

TIF 70.07 KB 17.06.2013 15.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 24.32 KB 17.06.2013 28.07.2003 1

Receipts on the publication and state fees

TIF 69.88 KB 17.06.2013 25.07.2003 2

Application

TIF 187.38 KB 17.06.2013 17.07.2003 6

Announcement regarding the legal address

TIF 18.47 KB 17.06.2013 10.07.2003 1

Consent of a member of the Board / executive director

TIF 24.26 KB 17.06.2013 10.07.2003 1

Power of attorney, act of empowerment

TIF 139.32 KB 17.06.2013 10.07.2003 3

Sample report

TIF 18.67 KB 17.06.2013 10.07.2003 1

Power of attorney, act of empowerment

TIF 196.47 KB 17.06.2013 09.06.2003 6
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