Tītarkalns, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
20 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tītarkalns"
Registration number, date 40203057875, 21.03.2017
VAT number LV40203057875 from 05.04.2017 Europe VAT register
Register, date Commercial Register, 21.03.2017
Legal address "Zvirgzdkalni", Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2017
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, €) 2.58 5.07 11.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.08 3.09 3.33
Average employees count 1 1 1

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2) Putnkopība (01.47)
Field from SRS Putnkopība (01.47)
CSP industry Putnkopība (01.47)

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   21.03.2017
* 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 % 2 800 € 1 € 2 800 Latvia 21.03.2017 21.03.2017

Apply information changes

ML

"Tītarkalns", SIA

"Zvirgzdkalni", Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners

Putnkopība

Historical addresses

Sējas nov., "Zvirgzdkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (78.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (79.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (324.43 KB) €11.00

2017

Annual report 21.03.2017 - 31.12.2017 10.04.2018  PDF (387.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.72 KB 16.03.2017 16.03.2017 1

Articles of Association

DOCX 74.72 KB 16.03.2017 16.03.2017 1

Shareholders’ register

PDF 1.58 MB 16.03.2017 16.03.2017 2

Shareholders’ register

PDF 1.58 MB 16.03.2017 16.03.2017 2

Memorandum of Association

DOCX 79.07 KB 16.03.2017 08.03.2017 1

Memorandum of Association

DOCX 79.07 KB 16.03.2017 08.03.2017 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 179.9 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 21.03.2017 21.03.2017 2

Announcement regarding the legal address

EDOC 64.08 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

DOCX 80.48 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

DOCX 80.48 KB 16.03.2017 16.03.2017 1

Articles of Association

EDOC 58.06 KB 16.03.2017 16.03.2017 1

Application

PDF 2.82 MB 16.03.2017 16.03.2017 9

Application

EDOC 2.71 MB 16.03.2017 16.03.2017 9

Application

PDF 2.82 MB 16.03.2017 16.03.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 318.57 KB 16.03.2017 16.03.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 13.41 KB 16.03.2017 16.03.2017 2

Bank statements or other document regarding the payment of the equity

JPG 330.1 KB 16.03.2017 16.03.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 13.41 KB 16.03.2017 16.03.2017 2

Shareholders’ register

EDOC 1.56 MB 16.03.2017 16.03.2017 2

Confirmation or consent to legal address

JPG 261.84 KB 16.03.2017 08.03.2017 2

Confirmation or consent to legal address

DOCX 13.41 KB 16.03.2017 08.03.2017 2

Confirmation or consent to legal address

EDOC 240.82 KB 16.03.2017 08.03.2017 2

Confirmation or consent to legal address

JPG 261.84 KB 16.03.2017 08.03.2017 2

Memorandum of Association

EDOC 62.1 KB 16.03.2017 08.03.2017 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