Tilegent, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tilegent SIA |
| Registration number, date | 40203686831, 08.10.2025 |
| VAT number | LV40203686831 from 28.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2025 |
| Legal address | Elizabetes iela 51 – 12B, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.10.2025 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.10.2025 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.10.2025 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.10.2025 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
20 % | 600 | € 1 | € 600 | Finland | 08.10.2025 | 08.10.2025 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 08.10.2025 | 08.10.2025 |
Natural person |
20 % | 600 | € 1 | € 600 | Finland | 08.10.2025 | 08.10.2025 |
Natural person |
20 % | 600 | € 1 | € 600 | Finland | 08.10.2025 | 08.10.2025 |
Natural person |
20 % | 600 | € 1 | € 600 | Finland | 08.10.2025 | 08.10.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 134.3 KB | 03.10.2025 | 01.10.2025 | 6 |
Memorandum of association |
TIF | 137.38 KB | 08.10.2025 | 30.09.2025 | 3 |
Articles of Association |
TIF | 17.18 KB | 03.10.2025 | 30.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 453.69 KB | 03.10.2025 | 01.10.2025 | 16 |