TITURGAS NAMS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TITURGAS NAMS" |
| Registration number, date | 40003611001, 26.11.2002 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 26.11.2002 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 180 400 LVL , registered 19.07.2004 (registered payment 19.07.2004: 180 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| "TITURGAS NAMS" , SIA | Until 09.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 1a | Until 09.02.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums titurgas nams 2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada-parskats-2012-VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (299.15 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (321.33 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (329.71 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (275.53 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (352.48 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (349.95 KB) | ||
2004 |
Annual report | 09.09.2008 | TIF (276.96 KB) | ||
2003 |
Annual report | 09.09.2008 | TIF (254.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.39 KB | 18.02.2010 | 19.01.2010 | 1 |
Shareholders’ register |
TIF | 23.08 KB | 09.09.2008 | 16.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 09.09.2008 | 04.06.2004 | 1 |
Articles of Association |
TIF | 22.45 KB | 09.09.2008 | 04.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.04 KB | 09.09.2008 | 04.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 09.09.2008 | 02.02.2004 | 1 |
Articles of Association |
TIF | 49.45 KB | 09.09.2008 | 02.02.2004 | 3 |
Shareholders’ register |
TIF | 16.22 KB | 09.09.2008 | 02.02.2004 | 1 |
Articles of Association |
TIF | 176.67 KB | 09.09.2008 | 05.11.2002 | 5 |
Shareholders’ register |
TIF | 22.56 KB | 09.09.2008 | 04.11.2002 | 1 |
Memorandum of association |
TIF | 137.76 KB | 09.09.2008 | 25.10.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 27.10.2015 | 23.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 97.39 KB | 27.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.68 KB | 19.02.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.12 KB | 13.02.2015 | 11.02.2015 | 1 |
Application |
TIF | 185.98 KB | 19.02.2015 | 10.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 11.04.2011 | 08.04.2011 | 2 |
Submission/Application |
TIF | 13.22 KB | 11.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 102.93 KB | 11.04.2011 | 05.04.2011 | 3 |
Cover letter |
TIF | 15.82 KB | 11.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 18.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 79.62 KB | 18.02.2010 | 19.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 18.02.2010 | 02.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 18.02.2010 | 24.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.19 KB | 18.02.2010 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.5 KB | 18.02.2010 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 09.09.2008 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 09.09.2008 | 11.10.2007 | 2 |
Application |
TIF | 92.77 KB | 09.09.2008 | 10.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 09.09.2008 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 09.09.2008 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 09.09.2008 | 19.07.2004 | 1 |
Application |
TIF | 127.83 KB | 09.09.2008 | 16.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 09.09.2008 | 16.07.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.93 KB | 09.09.2008 | 04.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 09.09.2008 | 04.06.2004 | 1 |
Other documents |
TIF | 29.29 KB | 09.09.2008 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 09.09.2008 | 04.06.2004 | 3 |
Appraisal reports |
TIF | 1.53 MB | 09.09.2008 | 02.06.2004 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 26.65 KB | 09.09.2008 | 03.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 09.09.2008 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 09.09.2008 | 02.03.2004 | 2 |
Application |
TIF | 89.3 KB | 09.09.2008 | 01.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 09.09.2008 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 09.09.2008 | 01.03.2004 | 1 |
Sample report |
TIF | 15.77 KB | 09.09.2008 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 09.09.2008 | 09.02.2004 | 2 |
Registration certificates |
TIF | 89.48 KB | 09.09.2008 | 09.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 09.09.2008 | 02.02.2004 | 1 |
Application |
TIF | 171.37 KB | 09.09.2008 | 02.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 09.09.2008 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.94 KB | 09.09.2008 | 02.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 09.09.2008 | 26.11.2002 | 1 |
Registration certificates |
TIF | 62.78 KB | 09.09.2008 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 09.09.2008 | 08.11.2002 | 2 |
Application |
TIF | 248.2 KB | 09.09.2008 | 05.11.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 09.09.2008 | 05.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 43.77 KB | 09.09.2008 | 05.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 09.09.2008 | 25.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.61 KB | 09.09.2008 | 25.10.2002 | 3 |
Sample report |
TIF | 28.87 KB | 09.09.2008 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 09.09.2008 | 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