TITURGAS ĒKAS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "TITURGAS ĒKAS" |
| Registration number, date | 40003778885, 31.10.2005 |
| VAT number | None (excluded 08.02.2019) Europe VAT register |
| Register, date | Commercial Register, 31.10.2005 |
| Legal address | Segliņu iela 12, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Balozi Ekas Holding B.V.Reg. no. 55918492
|
100 % | 101 | € 28 | € 2 828 | Netherlands | 13.05.2020 | 20.05.2020 |
Historical addresses
| Rīga, Mārstaļu iela 12 | Until 30.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 11-1 | Until 29.01.2008 | 17 years ago |
| Rīga, Vīlandes iela 1-7 | Until 17.12.2008 | 17 years ago |
| Rīga, Elizabetes iela 11-1 | Until 13.05.2009 | 16 years ago |
| Rīga, Vidus iela 4-10 | Until 12.07.2010 | 15 years ago |
| Rīga, Tērbatas iela 34-1A | Until 21.11.2012 | 13 years ago |
| Jelgava, Kārklu iela 4 - 10 | Until 20.05.2020 | 5 years ago |
| Mārupes nov., Jaunmārupe, Segliņu iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2TE 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAdibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Documents Copy | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojumsTiturgas2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TIF (149.9 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (604.44 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (682.59 KB) | ||
2006 |
Annual report | 16.01.2008 | TIF (378.96 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (298.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 311.69 KB | 28.09.2023 | 18.09.2023 | 1 |
Articles of Association |
ASICE | 29.5 KB | 15.05.2020 | 13.05.2020 | 1 |
Articles of Association |
DOCX | 28.39 KB | 15.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
ASICE | 27.16 KB | 15.05.2020 | 13.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.48 KB | 11.12.2019 | 02.12.2019 | 8 |
Shareholders’ register |
TIF | 58.03 KB | 24.09.2012 | 11.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.2 KB | 28.09.2023 | 25.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.34 KB | 28.09.2023 | 22.09.2023 | 1 |
Consent of a member of the Board / executive director |
159.95 KB | 28.09.2023 | 22.09.2023 | 1 | |
Power of attorney, act of empowerment |
191.3 KB | 28.09.2023 | 22.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
201.63 KB | 28.09.2023 | 22.09.2023 | 1 | |
Statement regarding the beneficial owners |
283.22 KB | 28.09.2023 | 22.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.91 KB | 20.05.2020 | 20.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 28.85 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 15.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 89.94 KB | 20.08.2020 | 13.05.2020 | 22 |
Application |
DOCX | 90.56 KB | 20.08.2020 | 13.05.2020 | 22 |
Application |
DOCX | 90.56 KB | 20.08.2020 | 13.05.2020 | 22 |
Articles of Association |
ASICE | 29.5 KB | 15.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.66 KB | 15.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.87 KB | 15.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
ASICE | 27.16 KB | 15.05.2020 | 13.05.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 258.4 KB | 16.01.2020 | 23.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.05 KB | 11.12.2019 | 02.12.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.87 KB | 11.12.2019 | 08.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.58 KB | 11.12.2019 | 08.11.2019 | 6 |
Copy of the personal identification document |
TIF | 135.62 KB | 11.12.2019 | 12.12.2018 | 6 |
Copy of the personal identification document |
TIF | 131.24 KB | 11.12.2019 | 04.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.2 KB | 09.01.2009 | 30.04.2008 | 3 |
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