TORTOISE, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORTOISE" |
| Registration number, date | 40003700441, 17.09.2004 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Sporta iela 30, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Historical addresses
| Rīga, Maskavas iela 56 - 10 | Until 01.03.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Jurģu iela 4 - 67 | Until 15.11.2016 | 8 years ago |
| Jūrmala, Tērbatas iela 41 - 95 | Until 13.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums-TORT-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin-2014-T | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums-TORT-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad%20zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-TORTOISE-2010 | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (359.63 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (420.83 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (231.26 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (250.11 KB) | ||
2005 |
Annual report | 14.02.2007 | PDF (459.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 336.39 KB | 07.04.2017 | 21.03.2017 | 11 |
Shareholders’ register |
ODT | 16.79 KB | 21.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
ODT | 16.79 KB | 21.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
176.64 KB | 10.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
176.64 KB | 10.10.2016 | 03.10.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 42.5 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
DOC | 78.5 KB | 09.06.2016 | 06.06.2016 | 5 |
Articles of Association |
DOC | 78.5 KB | 09.06.2016 | 06.06.2016 | 5 |
Shareholders’ register |
DOC | 40.5 KB | 09.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 09.06.2016 | 06.06.2016 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 14.08.2018 | 13.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.61 KB | 14.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 169.71 KB | 27.02.2018 | 24.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 22.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.15 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.15 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 20.02.2018 | 20.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 27.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 27.09.2017 | 25.04.2017 | 2 |
Application |
TIF | 1.59 MB | 07.04.2017 | 21.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 165.83 KB | 07.04.2017 | 21.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 188.57 KB | 07.04.2017 | 21.03.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 26.10.2016 | 26.10.2016 | 2 |
Shareholders’ register |
EDOC | 44.56 KB | 21.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 17.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.55 KB | 17.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.55 KB | 17.10.2016 | 17.10.2016 | 1 |
Application |
7.42 MB | 17.10.2016 | 16.10.2016 | 25 | |
Application |
7.21 MB | 17.10.2016 | 16.10.2016 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
7.3 MB | 10.10.2016 | 05.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
271.27 KB | 10.10.2016 | 03.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 279.91 KB | 10.10.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
271.27 KB | 10.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
EDOC | 202.18 KB | 10.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 14.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.43 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 68 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 68 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 32.16 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 36.61 KB | 09.06.2016 | 06.06.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 09.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 09.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 09.06.2016 | 06.06.2016 | 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