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 | "Tourbau" SIA |
| Registration number, date | 40003811342, 17.03.2006 |
| VAT number | LV40003811342 from 05.05.2006 Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | "Sietiņsala", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.05.2014 |
| 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, €) | -0.35 | -0.8 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 0 | 0 | 1 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2021 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2021 |
* 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 % | 2 844 | € 1 | € 2 844 | Germany | 30.07.2021 | 08.09.2021 |
Historical addresses
| Rīga, Brīvības iela 195-13 | Until 16.04.2009 | 15 years ago |
|---|---|---|
| Talsu rajons, Ģibuļu pagasts, "Ropiķi" | Until 03.07.2009 | 15 years ago |
| Talsu nov., Ģibuļu pag., "Ropiķi" | Until 02.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (572.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (662.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (761.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (923.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tourbau vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (216.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tourbau Valdes zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (18.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (18.64 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (962.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.51 KB | 30.11.2021 | 23.11.2021 | 1 |
Articles of Association |
TIF | 91.44 KB | 30.11.2021 | 23.11.2021 | 3 |
Shareholders’ register |
TIF | 152.61 KB | 07.09.2021 | 30.07.2021 | 7 |
Shareholders’ register |
TIF | 3.42 MB | 15.07.2021 | 23.06.2021 | 7 |
Articles of Association |
TIF | 108.18 KB | 12.05.2014 | 14.04.2014 | 3 |
Shareholders’ register |
TIF | 56.8 KB | 12.05.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 101.6 KB | 06.09.2010 | 10.03.2006 | 3 |
Memorandum of association |
TIF | 96.47 KB | 06.09.2010 | 10.03.2006 | 3 |
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 | 62.17 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 45.16 KB | 02.12.2021 | 26.11.2021 | 5 |
Application |
DOCX | 45.16 KB | 02.12.2021 | 26.11.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 83.76 KB | 30.11.2021 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.65 KB | 30.11.2021 | 23.11.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.52 KB | 30.11.2021 | 16.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
TIF | 203.25 KB | 07.09.2021 | 02.09.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 68.58 KB | 07.09.2021 | 31.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 142.26 KB | 23.08.2021 | 10.08.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 104.17 KB | 07.09.2021 | 30.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.93 KB | 07.09.2021 | 30.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 41.76 KB | 21.07.2021 | 21.07.2021 | 3 |
Application |
EDOC | 47.2 KB | 21.07.2021 | 21.07.2021 | 3 |
Application |
TIF | 2.33 MB | 15.07.2021 | 13.07.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 717.29 KB | 15.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.49 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 446.72 KB | 12.05.2014 | 14.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.67 KB | 12.05.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.79 KB | 12.05.2014 | 28.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 06.09.2010 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 06.09.2010 | 20.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 06.09.2010 | 09.03.2009 | 1 |
Application |
TIF | 117.29 KB | 06.09.2010 | 09.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 06.09.2010 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 06.09.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 30.12 KB | 06.09.2010 | 17.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 06.09.2010 | 10.03.2006 | 1 |
Application |
TIF | 220.01 KB | 06.09.2010 | 10.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 06.09.2010 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 13.43 KB | 06.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 06.09.2010 | 10.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 63.84 KB | 06.09.2010 | 10.03.2006 | 1 |
Copy of the personal identification document |
TIF | 206.45 KB | 06.09.2010 | 22.09.2003 | 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