Taurus Investments, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
635 by profit
187 by paid taxes
48 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 | Taurus Investments SIA |
| Registration number, date | 40203277360, 03.12.2020 |
| VAT number | LV40203277360 from 24.08.2022 Europe VAT register |
| Register, date | Commercial Register, 03.12.2020 |
| Legal address | Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 15.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Taurus Investments, SIA
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
- 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, €) | 6.2 | 0.74 | 0 |
| Personal income tax (thousands, €) | 2.81 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 0.79 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2022 | United Arab Emirates | Portugal |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
JAL INVESTMENT CONSULTANT L.L.CReg. no. 2128664
|
100 % | 45 000 | € 1 | € 45 000 | United Arab Emirates | 19.12.2023 | 15.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Taurus Investments", SIA
Tērbatas 68 - 8, Rīga, LV-1001 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Brīvības iela 140 - 7 | Until 28.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.02 KB) | €11.00 |
2021 |
Annual report | 03.12.2020 - 31.12.2021 | 29.07.2022 | PDF (81.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.16 KB | 12.03.2024 | 19.12.2023 | 3 |
Shareholders’ register |
TIF | 72.61 KB | 12.03.2024 | 28.04.2023 | 3 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 11.01.2024 | 17.04.2023 | 1 |
Articles of Association |
TIF | 93.47 KB | 11.01.2024 | 17.04.2023 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.22 KB | 11.01.2024 | 17.04.2023 | 1 |
Shareholders’ register |
TIF | 134.02 KB | 08.03.2022 | 24.02.2022 | 5 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 09.02.2022 | 24.01.2022 | 1 |
Articles of Association |
TIF | 153 KB | 09.02.2022 | 24.01.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 19.78 KB | 09.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
TIF | 108.19 KB | 09.02.2022 | 24.01.2022 | 5 |
Shareholders’ register |
TIF | 160.13 KB | 02.12.2020 | 20.10.2020 | 6 |
Articles of Association |
TIF | 18.22 KB | 20.11.2020 | 20.10.2020 | 1 |
Memorandum of Association |
TIF | 56.28 KB | 20.11.2020 | 20.10.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 419.06 KB | 25.01.2024 | 23.01.2024 | 3 |
Statement regarding the beneficial owners |
TIF | 20.24 KB | 12.03.2024 | 19.12.2023 | 1 |
Application |
TIF | 486.19 KB | 11.01.2024 | 19.12.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.06 KB | 12.03.2024 | 28.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.88 KB | 12.03.2024 | 17.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.41 KB | 11.01.2024 | 17.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 11.01.2024 | 17.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.10.2022 | 28.10.2022 | 1 |
Application |
TIF | 83.12 KB | 11.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
TIF | 91.31 KB | 08.03.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 24.02.2022 | 24.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 650.54 KB | 23.03.2022 | 14.02.2022 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
TIF | 98.71 KB | 09.02.2022 | 24.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.74 KB | 09.02.2022 | 24.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 09.02.2022 | 24.01.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.5 KB | 09.02.2022 | 24.01.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.57 KB | 09.02.2022 | 24.01.2022 | 5 |
Copy of the personal identification document |
TIF | 139.45 KB | 23.03.2022 | 13.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 03.12.2020 | 03.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 26.15 KB | 20.11.2020 | 13.11.2020 | 1 |
Application |
TIF | 302.72 KB | 02.12.2020 | 04.11.2020 | 9 |
Copy of the personal identification document |
TIF | 133.78 KB | 02.12.2020 | 04.11.2019 | 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