Tilmači, SIA

Limited Liability Company, Micro company
Place in branch
102 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tilmači"
Registration number, date 41203016151, 30.04.2001
VAT number LV41203016151 from 05.02.2024 Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address "Bērzmalas", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 2 859 EUR, registered payment 15.07.2016
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
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 181.06 0.00 0.00 0.00 14.05.2024
22.04.2024 652.92 0.00 0.00 0.00 22.04.2024
09.01.2024 1 550.44 0.00 0.00 0.00 09.01.2024
07.12.2023 486.53 0.00 0.00 0.00 07.12.2023
07.11.2023 894.93 0.00 0.00 0.00 07.11.2023
09.10.2023 9 842.69 0.00 0.00 0.00 09.10.2023
11.09.2023 8 678.30 0.00 0.00 0.00 11.09.2023
16.08.2023 8 101.97 0.00 0.00 0.00 16.08.2023
11.07.2023 7 493.91 0.00 0.00 0.00 11.07.2023
07.06.2023 6 466.25 0.00 0.00 0.00 07.06.2023
16.05.2023 5 929.51 0.00 0.00 0.00 16.05.2023
19.04.2023 6 070.43 0.00 0.00 0.00 19.04.2023
07.03.2023 3 226.26 0.00 0.00 0.00 07.03.2023
15.02.2023 2 720.87 0.00 0.00 0.00 15.02.2023
19.12.2022 11 129.98 0.00 0.00 0.00 19.12.2022
14.11.2022 7 959.67 0.00 0.00 0.00 14.11.2022
10.10.2022 7 459.69 0.00 0.00 0.00 10.10.2022
07.09.2022 14 231.27 0.00 0.00 0.00 07.09.2022
17.08.2022 13 594.55 0.00 0.00 0.00 17.08.2022
21.07.2022 11 631.32 0.00 0.00 0.00 21.07.2022
07.06.2022 9 520.27 0.00 0.00 0.00 07.06.2022
13.05.2022 7 349.94 0.00 0.00 0.00 13.05.2022
07.04.2022 9 899.95 0.00 0.00 0.00 07.04.2022
07.12.2020 3 758.94 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 690.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 205.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 245.18 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 173.35 0.00 0.00 0.00 09.07.2020 10:30
07.02.2020 4 802.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 089.05 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 349.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 688.20 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 124.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 879.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 224.16 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 550.13 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 749.34 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 535.08 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 713.52 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 342.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 400.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 178.26 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 547.03 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 763.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 716.17 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 535.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 14 198.45 0.00 2 787.88 0.00 14.08.2018 13:14
07.07.2018 11 320.60 0.00 2 787.88 0.00 16.07.2018 11:58
07.06.2018 10 220.27 0.00 3 018.54 0.00 11.06.2018 15:51
07.05.2018 6 507.77 0.00 3 018.54 0.00 29.05.2018 15:57
07.04.2018 4 841.74 0.00 3 249.20 0.00 15.05.2018 11:13
07.03.2018 4 603.51 0.00 3 249.20 0.00 14.03.2018 09:30
07.02.2018 5 657.71 0.00 4 094.59 0.00 15.02.2018 08:34
26.01.2018 4 090.34 0.00 4 094.59 0.00 02.02.2018 13:10
07.12.2017 4 445.10 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 093.19 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 335.90 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 715.86 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 592.61 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 538.91 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 031.25 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 789.13 0.00 0.00 0.00 01.01.1970 03:00

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, €) 9.63 11 9
Personal income tax (thousands, €) 0.2 0.37 0.35
Statutory social insurance contributions (thousands, €) 6.29 4.37 2.42
Average employees count 3 3 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

52.26 % 1 050 LVL 1 LVL 1 050 Latvia 25.10.2004 25.10.2004

Natural person

47.74 % 959 LVL 1 LVL 959 Latvia 25.10.2004 25.10.2004

Apply information changes

ML

"Tilmači", SIA

"Bērzmalas", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Kokmateriālu tirdzniecība

http://www.kolka.lv

Historical addresses

Ventspils, Siguldas iela 25-69 Until 23.04.2008 16 years ago
Ventspils rajons, Tārgales pagasts, Tārgale, "Bērzmalas" Until 03.07.2009 15 years ago
Ventspils nov., Tārgales pag., Tārgale, "Bērzmalas" Until 25.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2024  PDF (584.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.12.2023  PDF (598.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (467.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (807.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (618.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (628.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.10.2017  PDF (677.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
info par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 06.05.2010  TIF (439.64 KB)

2008

Annual report 10.05.2009  TIF (486.36 KB)

2007

Annual report 24.07.2008  TIF (494.5 KB)

2006

Annual report 07.03.2007  TIF (410.04 KB)

2005

Annual report 16.09.2019  TIF (272.98 KB)

2004

Annual report 16.09.2019  TIF (568.28 KB)

2003

Annual report 16.09.2019  TIF (1.03 MB)

2002

Annual report 16.09.2019  TIF (899.38 KB)

2001

Annual report 16.09.2019  TIF (943.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.63 KB 16.09.2019 21.09.2004 1

Shareholders’ register

TIF 9.75 KB 16.09.2019 21.09.2004 1

Articles of Association

TIF 197.04 KB 16.09.2019 11.04.2001 7

Memorandum of association

TIF 66.43 KB 16.09.2019 10.04.2001 2

Shareholders’ register

TIF 25.58 KB 16.09.2019 10.04.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.06 KB 16.09.2019 06.05.2009 1

Application

TIF 126.66 KB 16.09.2019 30.04.2009 4

Receipts on the publication and state fees

TIF 43.64 KB 16.09.2019 30.04.2009 2

Protocols/decisions of a company/organisation

TIF 23.22 KB 16.09.2019 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 16.09.2019 23.04.2008 1

Receipts on the publication and state fees

TIF 24.69 KB 16.09.2019 21.04.2008 2

Application

TIF 136.24 KB 16.09.2019 15.04.2008 3

Decisions / letters / protocols of public notaries

TIF 47.72 KB 16.09.2019 20.04.2006 2

Application

TIF 83.66 KB 16.09.2019 13.04.2006 3

Consent of a member of the Board / executive director

TIF 8.16 KB 16.09.2019 13.04.2006 1

Consent of a member of the Board / executive director

TIF 7.95 KB 16.09.2019 13.04.2006 1

Protocols/decisions of a company/organisation

TIF 12.57 KB 16.09.2019 13.04.2006 1

Receipts on the publication and state fees

TIF 26.8 KB 16.09.2019 13.04.2006 2

Decisions / letters / protocols of public notaries

TIF 40.25 KB 16.09.2019 25.10.2004 1

Registration certificates

TIF 48.86 KB 16.09.2019 25.10.2004 1

Application

TIF 274.85 KB 16.09.2019 21.09.2004 7

Consent of the auditor

TIF 10.26 KB 16.09.2019 21.09.2004 1

Consent of a member of the Board / executive director

TIF 5.2 KB 16.09.2019 21.09.2004 1

Consent of a member of the Board / executive director

TIF 5.59 KB 16.09.2019 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 14.43 KB 16.09.2019 21.09.2004 1

Sample report

TIF 18.43 KB 16.09.2019 21.09.2004 1

Receipts on the publication and state fees

TIF 42.06 KB 16.09.2019 20.09.2004 2

Decisions / letters / protocols of public notaries

TIF 28.17 KB 16.09.2019 30.04.2001 1

Registration certificates

TIF 59.05 KB 16.09.2019 30.04.2001 1

Sample report

TIF 19.86 KB 16.09.2019 17.04.2001 1

Application

TIF 152.45 KB 16.09.2019 12.04.2001 4

Receipts on the publication and state fees

TIF 20.49 KB 16.09.2019 12.04.2001 1

Protocols/decisions of a company/organisation

TIF 32.17 KB 16.09.2019 11.04.2001 2

Appraisal reports

TIF 19.16 KB 16.09.2019 10.04.2001 1

Copy of the personal identification document

TIF 123.48 KB 16.09.2019 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