JK TURAIDAS 19, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JK TURAIDAS 19" |
| Registration number, date | 40203530822, 03.01.2024 |
| VAT number | LV40203530822 from 30.07.2024 Europe VAT register |
| Register, date | Commercial Register, 03.01.2024 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 415 160 EUR, registered payment 11.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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 03.01.2024 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 03.01.2024 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2024 |
* 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 "MC TURAIDA PROPERTY"Reg. no. 40103548902
|
100 % | 41 516 | € 10 | € 415 160 | Latvia | 04.06.2024 | 11.06.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.4 KB | 11.06.2024 | 04.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.13 KB | 11.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
EDOC | 24.66 KB | 11.06.2024 | 04.06.2024 | 1 |
Articles of Association |
EDOC | 25.82 KB | 12.03.2024 | 13.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.53 KB | 12.03.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 12.03.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 31.87 KB | 03.01.2024 | 15.03.2023 | 1 |
Memorandum of Association |
EDOC | 41.05 KB | 03.01.2024 | 15.03.2023 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 03.01.2024 | 15.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.09 KB | 11.06.2024 | 04.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.11 KB | 11.06.2024 | 04.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.87 KB | 11.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.29 KB | 11.06.2024 | 04.06.2024 | 1 |
Appraisal reports |
EDOC | 192.94 KB | 11.06.2024 | 19.04.2024 | 1 |
Application |
EDOC | 43.64 KB | 12.03.2024 | 19.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.49 KB | 12.03.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.52 KB | 12.03.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 12.03.2024 | 13.02.2024 | 1 |
Appraisal reports |
4.27 MB | 12.03.2024 | 08.02.2024 | 1 | |
Application |
EDOC | 74.15 KB | 03.01.2024 | 03.01.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.09 MB | 29.12.2023 | 06.12.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 97.99 KB | 03.01.2024 | 10.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.36 MB | 03.01.2024 | 12.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
969.51 KB | 03.01.2024 | 19.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.25 MB | 03.01.2024 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 03.01.2024 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.22 MB | 29.12.2023 | 21.04.2021 | 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