TITURGA PLUSS, SIA

Limited Liability Company
Place in branch
131 by turnover
72 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "TITURGA PLUSS"
Registration number, date 40002074184, 15.06.1998
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Jomas iela 27 – 3, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 10.05.2014
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, €) 0 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2024
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   26.07.2024
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 22.07.2024 26.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "TITURGA PLUSS" Until 08.11.2004 20 years ago
A.Kazakovas Rīgas rajona daudznozaru individuālais uzņēmums "TITURGA PLUSS" Until 15.12.2000 24 years ago

Historical addresses

Rīgas rajons, Baloži, Uzvaras prospekts 4-5 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 4 - 5 Until 26.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (78.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (77.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA TITURGA PLUSS reg.40002074184 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (196.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA TITURGA PLUSS reg.40002074184 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA TITURGA PLUSS reg.40002074184 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA TITURGA PLUSS reg.40002074184 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA TITURGA PLUSS reg.40002074184 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA TITURGA PLUSS reg.40002074184 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TITURGA PLUSS reg.40002074184 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (51.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  RTF (19.61 KB)

2007

Annual report 17.02.2009  TIF (804.4 KB)

2006

Annual report 25.04.2007  TIF (719.87 KB)

2005

Annual report 26.08.2006  PDF (551.27 KB)

2004

Annual report 25.07.2024  TIF (919.87 KB)

2003

Annual report 25.07.2024  TIF (901.6 KB)

2002

Annual report 25.07.2024  TIF (1.1 MB)

2001

Annual report 25.07.2024  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.18 KB 26.07.2024 22.07.2024 1

Articles of Association

TIF 15.67 KB 25.07.2024 07.05.2014 1

Shareholders’ register

TIF 43.66 KB 25.07.2024 07.05.2014 2

Articles of Association

TIF 24.6 KB 25.07.2024 28.10.2004 1

Shareholders’ register

TIF 21.58 KB 25.07.2024 28.10.2004 1

Articles of Association

TIF 784.51 KB 25.07.2024 01.12.2000 14

Articles of Association

TIF 400.77 KB 25.07.2024 25.05.1998 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.5 KB 26.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 25.31 KB 26.07.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

TIF 74.35 KB 25.07.2024 10.05.2014 2

Power of attorney, act of empowerment

TIF 20.59 KB 25.07.2024 07.05.2014 1

Protocols/decisions of a company/organisation

TIF 25.18 KB 25.07.2024 07.05.2014 1

Application

TIF 170.62 KB 25.07.2024 07.04.2014 2

Decisions / letters / protocols of public notaries

TIF 54.38 KB 25.07.2024 18.07.2008 2

Application

TIF 154.04 KB 25.07.2024 15.07.2008 3

Receipts on the publication and state fees

TIF 32.37 KB 25.07.2024 15.07.2008 1

Receipts on the publication and state fees

TIF 30.39 KB 25.07.2024 15.07.2008 1

Protocols/decisions of a company/organisation

TIF 16.89 KB 25.07.2024 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 49.91 KB 25.07.2024 08.11.2004 1

Registration certificates

TIF 145.53 KB 25.07.2024 08.11.2004 1

Receipts on the publication and state fees

TIF 24.91 KB 25.07.2024 01.11.2004 1

Receipts on the publication and state fees

TIF 31.32 KB 25.07.2024 01.11.2004 1

Announcement regarding the legal address

TIF 15.03 KB 25.07.2024 28.10.2004 1

Application

TIF 223.15 KB 25.07.2024 28.10.2004 7

Consent of the auditor

TIF 12.6 KB 25.07.2024 28.10.2004 1

Consent of a member of the Board / executive director

TIF 13.06 KB 25.07.2024 28.10.2004 1

Power of attorney, act of empowerment

TIF 18.55 KB 25.07.2024 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 47.02 KB 25.07.2024 28.10.2004 1

Sample report

TIF 32.31 KB 25.07.2024 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 25.07.2024 15.12.2000 1

Registration certificates

TIF 125.34 KB 25.07.2024 15.12.2000 1

Registration certificates

TIF 113.28 KB 25.07.2024 15.12.2000 1

Application

TIF 140.49 KB 25.07.2024 01.12.2000 4

Appraisal reports

TIF 67.03 KB 25.07.2024 01.12.2000 1

Power of attorney, act of empowerment

TIF 15.01 KB 25.07.2024 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 47.48 KB 25.07.2024 01.12.2000 2

Submission/Application

TIF 20.27 KB 25.07.2024 01.12.2000 1

Receipts on the publication and state fees

TIF 54.59 KB 25.07.2024 30.11.2000 1

Sample report

TIF 29.52 KB 25.07.2024 30.11.2000 1

Decisions / letters / protocols of public notaries

TIF 23.7 KB 25.07.2024 15.06.1998 1

Registration certificates

TIF 118.18 KB 25.07.2024 15.06.1998 1

Registration certificates

TIF 39.23 KB 25.07.2024 15.06.1998 1

Owner’s decisions

TIF 10.9 KB 25.07.2024 25.05.1998 1

Power of attorney, act of empowerment

TIF 10.3 KB 25.07.2024 25.05.1998 1

Receipts on the publication and state fees

TIF 23.43 KB 25.07.2024 22.05.1998 1

Receipts on the publication and state fees

TIF 22.61 KB 25.07.2024 22.05.1998 1

Copy of the personal identification document

TIF 148.52 KB 25.07.2024 24.12.1997 2

Copy of the personal identification document

TIF 142.6 KB 25.07.2024 24.12.1997 1

Copy of the personal identification document

TIF 187.08 KB 25.07.2024 02.12.1997 1

Application

TIF 47.58 KB 25.07.2024 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