Tortuga Capital, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
8 by employees
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 "Tortuga Capital" |
| Registration number, date | 40103362088, 29.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Vecā Biķernieku iela 9 – 13, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.09.2015 | 06.10.2015 |
Historical addresses
| Rīga, Biķernieku iela 122 k-3 - 13 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ TORTUGA 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ TORTUGA 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ TORTUGA 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ TORTUGA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (78.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Trtuga vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tortuga Vadibas zinojums | |||||
2011 |
Annual report | 29.12.2010 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.67 KB | 07.10.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 31.32 KB | 07.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 60.12 KB | 07.10.2015 | 29.09.2015 | 2 |
Articles of Association |
TIF | 56.58 KB | 04.01.2011 | 17.12.2010 | 1 |
Memorandum of Association |
TIF | 44.12 KB | 04.01.2011 | 17.12.2010 | 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 |
TIF | 75.59 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 147.54 KB | 07.10.2015 | 29.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23 KB | 07.10.2015 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 07.10.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.25 KB | 04.01.2011 | 29.12.2010 | 1 |
Registration certificates |
TIF | 160.07 KB | 04.01.2011 | 29.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.78 KB | 04.01.2011 | 22.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.67 KB | 04.01.2011 | 17.12.2010 | 1 |
Application |
TIF | 366.9 KB | 04.01.2011 | 17.12.2010 | 2 |
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