Lielturki, SIA
Limited Liability Company, Micro company
Place in branch
455 by turnover
97 by profit
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lielturki" |
| Registration number, date | 53603051881, 27.01.2012 |
| VAT number | LV53603051881 from 04.02.2012 Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Torņa iela 16, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -80.95 | 18.86 | -3.25 |
| Personal income tax (thousands, €) | 10.3 | 6.88 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 17.54 | 12.1 | 9.93 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 27.01.2012 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 07.10.2014 | 23.10.2014 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 07.10.2014 | 23.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2012 |
Right to represent individually |
Natural person
(from 27.01.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Lielturki", SIA
Torņa 16, Bauska, Bauskas nov., LV-3901 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Bauskas nov., Codes pag., Jauncode, Torņa iela 16 | Until 06.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP vadibas zinojums VID | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.GP vadibas zinojums VID | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vadibas zinojums Lielturki | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP vadibas zinojums Lielturki | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP vadibas zinojums Lielturki | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP vadibas zinojums VID | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vadibas zinojums VID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP vadibas zinojums VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vad.zin.VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP vadibas zinojums VID | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vadibas zinojums VID | DOCX | ||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vadibas zinojums VID | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.23 KB | 24.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 14.65 KB | 24.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 53.91 KB | 24.10.2014 | 07.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.14 KB | 08.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 13.59 KB | 08.03.2012 | 29.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.98 KB | 08.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 14.34 KB | 08.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 14.6 KB | 27.01.2012 | 24.01.2012 | 1 |
Memorandum of association |
TIF | 40.09 KB | 27.01.2012 | 24.01.2012 | 2 |
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 | 75.48 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 243.97 KB | 24.10.2014 | 08.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 24.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 08.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 121.98 KB | 08.03.2012 | 01.03.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.14 KB | 08.03.2012 | 29.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 08.03.2012 | 29.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 08.03.2012 | 15.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 27.01.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 24.27 KB | 27.01.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 27.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 231.35 KB | 27.01.2012 | 24.01.2012 | 7 |
Application |
TIF | 61.41 KB | 27.01.2012 | 24.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 27.01.2012 | 24.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 27.01.2012 | 24.01.2012 | 1 |
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