TIRGUSKALNS, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
70 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TIRGUSKALNS"
Registration number, date 40103548635, 25.05.2012
VAT number LV40103548635 from 12.06.2012 Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address Ilmājas iela 19, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.38 7.05 7.75
Personal income tax (thousands, €) 1.64 1.15 1.71
Statutory social insurance contributions (thousands, €) 2.4 1.78 1.81
Average employees count 1 1 1

Industries

Industry from zl.lv Dzelzsbetona konstrukcijas, betona piegāde
Branch from zl.lv (NACE2) Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.06.2017
* 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

100 % 20 € 142 € 2 840 Latvia 14.06.2017 27.06.2017

Apply information changes

ML

"Tirguskalns", SIA

Ilmājas 19, Rīga LV-1004 Check address owners

Dzelzsbetona konstrukcijas, betona piegāde

https://betonaurnas.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (167.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (170.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (169.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (170.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.38 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (196.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (268.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums tir DOCX

2012

Annual report 14.08.2013  TIF (719.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.85 KB 27.06.2017 14.06.2017 1

Shareholders’ register

DOCX 15.85 KB 27.06.2017 14.06.2017 1

Shareholders’ register

TIF 63.16 KB 26.08.2016 20.05.2016 2

Amendments to the Articles of Association

DOC 26 KB 12.05.2016 11.05.2016 1

Amendments to the Articles of Association

DOC 26 KB 12.05.2016 11.05.2016 1

Articles of Association

DOC 24.5 KB 12.05.2016 06.05.2016 1

Articles of Association

DOC 24.5 KB 12.05.2016 06.05.2016 1

Shareholders’ register

DOCX 15.56 KB 12.05.2016 06.05.2016 1

Shareholders’ register

DOCX 15.56 KB 12.05.2016 06.05.2016 1

Articles of Association

TIF 25.35 KB 30.05.2012 22.05.2012 1

Memorandum of Association

TIF 38.99 KB 30.05.2012 17.05.2012 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

RTF 197.56 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.1 KB 27.06.2017 27.06.2017 2

Application

DOCX 42.94 KB 27.06.2017 14.06.2017 4

Application

DOCX 42.94 KB 27.06.2017 14.06.2017 4

Application

EDOC 54.88 KB 27.06.2017 14.06.2017 4

Protocols/decisions of a company/organisation

DOC 27.5 KB 27.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 27.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

EDOC 22.74 KB 27.06.2017 14.06.2017 1

Shareholders’ register

EDOC 43.25 KB 27.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 62.18 KB 26.08.2016 20.06.2016 2

Application

TIF 195.32 KB 26.08.2016 20.05.2016 3

Consent of a member of the Board / executive director

TIF 53.71 KB 26.08.2016 20.05.2016 2

Protocols/decisions of a company/organisation

TIF 60.43 KB 26.08.2016 20.05.2016 2

Amendments to the Articles of Association

EDOC 22.31 KB 12.05.2016 11.05.2016 1

Application

EDOC 34.49 KB 12.05.2016 11.05.2016 2

Application

DOCX 21.8 KB 12.05.2016 11.05.2016 2

Application

DOCX 21.8 KB 12.05.2016 11.05.2016 2

Articles of Association

EDOC 22.02 KB 12.05.2016 06.05.2016 1

Shareholders’ register

EDOC 28.16 KB 12.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 12.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 12.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 12.05.2016 05.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 53.51 KB 26.08.2016 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 67.95 KB 30.05.2012 25.05.2012 2

Registration certificates

TIF 55.32 KB 30.05.2012 25.05.2012 1

Announcement regarding the legal address

TIF 14.61 KB 30.05.2012 22.05.2012 1

Application

TIF 824.56 KB 30.05.2012 22.05.2012 7

Bank statements or other document regarding the payment of the equity

TIF 48.89 KB 30.05.2012 21.05.2012 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