Paulman Geneve & TPG Bosman Capital, 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.
Basic data
| Status | Removed from the register, 19.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Paulman Geneve & TPG Bosman Capital" |
| Registration number, date | 40103680796, 12.06.2013 |
| VAT number | None (excluded 11.01.2018) Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 19 920 EUR , registered 03.06.2014 (registered payment 03.06.2014: 19 920 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.55 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA "TPG Bosman Invest" | Until 03.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (996.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2019 | PDF (4.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V ZINOJUMS PAULMAN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TPG. Vadibas zinojums. 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.63 KB | 03.08.2017 | 27.07.2017 | 1 |
Shareholders’ register |
TIF | 113.26 KB | 22.01.2015 | 14.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 139.91 KB | 04.06.2014 | 28.05.2014 | 4 |
Articles of Association |
TIF | 183.25 KB | 04.06.2014 | 28.05.2014 | 5 |
Shareholders’ register |
TIF | 65.51 KB | 04.06.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 48.7 KB | 09.08.2013 | 25.07.2013 | 2 |
Articles of Association |
TIF | 12.53 KB | 16.07.2013 | 22.05.2013 | 1 |
Memorandum of Association |
TIF | 21.89 KB | 16.07.2013 | 22.05.2013 | 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 |
EDOC | 102.87 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 29.10.2019 | 13.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 29.10.2019 | 13.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.52 KB | 29.10.2019 | 13.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 114.35 KB | 03.08.2017 | 27.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 03.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 78.65 KB | 22.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 04.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 71.73 KB | 04.06.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 04.06.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 04.06.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 21.01.2014 | 20.01.2014 | 2 |
Application |
TIF | 387.41 KB | 21.01.2014 | 15.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.21 KB | 21.01.2014 | 15.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 21.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 411.72 KB | 09.08.2013 | 25.07.2013 | 13 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 09.08.2013 | 25.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 149.25 KB | 09.08.2013 | 05.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 64.43 KB | 16.07.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.89 KB | 09.08.2013 | 05.06.2013 | 1 |
Application |
TIF | 159.73 KB | 16.07.2013 | 28.05.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 16.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 16.07.2013 | 22.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 16.07.2013 | 17.05.2013 | 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.
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