Tilta 32, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Tilta 32 SIA |
| Registration number, date | 40203316117, 08.05.2021 |
| VAT number | LV40203316117 from 20.06.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2021 |
| Legal address | Tilta iela 32, Rīga, LV-1005 Check address owners |
| Fixed capital | 608 000 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 44.40 | 36.05 | 3.91 |
| Personal income tax (thousands, €) | 3.83 | 4.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 5.27 | 0 |
| Average employees count | 2 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 08.05.2021 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Nuve Latvia 1"Reg. no. 40203184183
|
100 % | 608 000 | € 1 | € 608 000 | Latvia | 15.07.2024 | 02.08.2024 |
Historical company names
| SIA "Lumi Latvia 3" | Until 22.08.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 40A | Until 02.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| T32 GP 2024 vadibas zinojums | ASICE | ||||
| Tilta 32 GP 2024 un RZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Tilta 32 2023 vadibas zinojums | ASICE | ||||
| Tilta 32 FY23 GP Revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Tilta 32 2022 vadibas zinojums | |||||
| Zinojums LV T32 2022 | EDOC | ||||
2021 |
Annual report | 08.05.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Lumi Latvia 3 2021 L Vadibas zinojums Signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.83 KB | 02.08.2024 | 15.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.37 KB | 18.07.2024 | 02.07.2024 | 9 |
Shareholders’ register |
ASICE | 39.31 KB | 28.12.2023 | 22.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 57.92 KB | 28.12.2023 | 21.12.2023 | 1 |
Articles of Association |
ASICE | 43.42 KB | 28.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 42.31 KB | 28.12.2023 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 55.26 KB | 30.12.2022 | 29.12.2022 | 1 |
Articles of Association |
ASICE | 40.36 KB | 30.12.2022 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.9 KB | 30.12.2022 | 29.12.2022 | 2 |
Shareholders’ register |
ASICE | 36.12 KB | 30.12.2022 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 36.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 36.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.23 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 21.23 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 24.35 KB | 07.05.2021 | 23.04.2021 | 1 |
Shareholders’ register |
DOCX | 22.78 KB | 07.05.2021 | 23.04.2021 | 1 |
Memorandum of Association |
DOCX | 34.07 KB | 07.05.2021 | 24.03.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
147.56 KB | 02.08.2024 | 02.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
162.78 KB | 02.08.2024 | 02.08.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
120.08 KB | 02.08.2024 | 02.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
142.25 KB | 02.08.2024 | 02.08.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
127.6 KB | 02.08.2024 | 02.08.2024 | 2 | |
Application |
ASICE | 85.11 KB | 02.08.2024 | 29.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
235.67 KB | 28.12.2023 | 28.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.09 KB | 28.12.2023 | 28.12.2023 | 1 | |
Acceptance-conveyance act |
ASICE | 45.22 KB | 28.12.2023 | 22.12.2023 | 1 |
Application |
ASICE | 69.45 KB | 28.12.2023 | 22.12.2023 | 1 |
Appraisal reports |
EDOC | 61.18 KB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.22 KB | 28.12.2023 | 21.12.2023 | 1 |
Acceptance-conveyance act |
ASICE | 40.15 KB | 30.12.2022 | 29.12.2022 | 2 |
Application |
ASICE | 60.38 KB | 30.12.2022 | 29.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 38.84 KB | 30.12.2022 | 29.12.2022 | 1 |
Appraisal reports |
EDOC | 55.13 KB | 30.12.2022 | 29.12.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 49.76 KB | 30.12.2022 | 29.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 38.07 KB | 22.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 38.07 KB | 22.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 50.79 KB | 22.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 36.25 KB | 22.08.2022 | 10.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.48 KB | 22.08.2022 | 10.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.48 KB | 22.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.01 KB | 22.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 08.05.2021 | 08.05.2021 | 3 |
Announcement regarding the legal address |
DOCX | 21.01 KB | 07.05.2021 | 23.04.2021 | 1 |
Announcement regarding the legal address |
ASICE | 34.12 KB | 07.05.2021 | 23.04.2021 | 1 |
Articles of Association |
ASICE | 36.38 KB | 07.05.2021 | 23.04.2021 | 1 |
Application |
DOCX | 62.65 KB | 07.05.2021 | 23.04.2021 | 11 |
Application |
ASICE | 74.46 KB | 07.05.2021 | 23.04.2021 | 11 |
Confirmation or consent to legal address |
ASICE | 36.05 KB | 07.05.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.86 KB | 07.05.2021 | 23.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.64 KB | 07.05.2021 | 23.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.32 KB | 07.05.2021 | 23.04.2021 | 1 |
Shareholders’ register |
ASICE | 35.79 KB | 07.05.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 07.05.2021 | 22.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.18 KB | 07.05.2021 | 22.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.65 KB | 07.05.2021 | 06.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.43 KB | 07.05.2021 | 06.04.2021 | 1 |
Memorandum of Association |
ASICE | 45.88 KB | 07.05.2021 | 24.03.2021 | 3 |
Set of documents |
ZIP | 593.46 KB | 07.05.2021 | 28.01.2021 | 6 |
Set of documents |
RTF | 191.78 KB | 07.05.2021 | 28.01.2021 | 6 |
Set of documents |
EDOC | 659.49 KB | 07.05.2021 | 28.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
1001.1 KB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1006.28 KB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 769.35 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 803.79 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 707.58 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 796.93 KB | 07.05.2021 | 25.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
968.23 KB | 07.05.2021 | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
907.97 KB | 07.05.2021 | 25.08.2020 | 10 | |
Copy of the personal identification document |
EDOC | 477.1 KB | 07.05.2021 | 19.05.2020 | 5 |
Copy of the personal identification document |
617.77 KB | 07.05.2021 | 19.05.2020 | 5 |
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