Tourex Ltd, 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, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tourex Ltd" |
| Registration number, date | 40003769327, 20.09.2005 |
| VAT number | None (excluded 21.10.2015) Europe VAT register |
| Register, date | Commercial Register, 20.09.2005 |
| Legal address | Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners |
| Fixed capital | 142 268 EUR , registered 24.07.2015 (registered payment 24.07.2015: 142 268 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -9.24 |
| Personal income tax (thousands, €) | 9.83 | 10.37 |
| Statutory social insurance contributions (thousands, €) | 20.15 | 23.8 |
| Average employees count | 12 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nemo Route" | Until 19.11.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AEROMAX BALTIC" | Until 11.04.2006 | 19 years ago |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 20.07.2012 | 13 years ago |
|---|---|---|
| Jūrmala, Engures iela 13-41 | Until 13.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2015.
Case number: C28388615 Started 10.12.2015,
ended 04.11.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.11.2016 |
30.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.12.2015 |
11.12.2015 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.12.2015 |
11.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NR vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NemoR 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NR vadibas zinojums 2010 vid | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (22.15 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.64 MB) | ||
2007 |
Annual report | 25.08.2008 | TIF (491.66 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (233.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.71 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 15.71 KB | 13.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
174.2 KB | 03.09.2015 | 02.09.2015 | 1 | |
Amendments to the Articles of Association |
174.2 KB | 03.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
259.07 KB | 03.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
259.07 KB | 03.09.2015 | 02.09.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.17 KB | 21.07.2015 | 20.07.2015 | 1 |
Articles of Association |
DOCX | 15.65 KB | 21.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 21.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 16.38 KB | 23.12.2010 | 26.11.2010 | 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 |
DOCX | 35.2 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.37 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
EDOC | 53.13 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
DOCX | 37.17 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
DOCX | 37.17 KB | 30.11.2016 | 30.11.2016 | 1 |
Court decision/judgement |
DOC | 107.5 KB | 29.11.2016 | 28.11.2016 | 2 |
Court decision/judgement |
EDOC | 87.74 KB | 29.11.2016 | 28.11.2016 | 2 |
Court decision/judgement |
DOC | 107.5 KB | 29.11.2016 | 28.11.2016 | 2 |
Application |
1.88 MB | 04.11.2016 | 04.11.2016 | 2 | |
Application |
EDOC | 1.81 MB | 04.11.2016 | 04.11.2016 | 2 |
Application |
1.88 MB | 04.11.2016 | 04.11.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.11.2016 | 09.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.11.2016 | 09.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.93 KB | 04.11.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 21.07.2016 | 21.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 223.28 KB | 25.07.2016 | 11.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 06.01.2016 | 06.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 245.5 KB | 04.01.2016 | 04.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.54 KB | 04.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
TIF | 67.22 KB | 14.12.2015 | 11.12.2015 | 2 |
Court decision/judgement |
TIF | 227.61 KB | 14.12.2015 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 19.11.2015 | 19.11.2015 | 2 |
Articles of Association |
EDOC | 43.27 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 44.69 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 33.09 KB | 13.11.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.65 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
EDOC | 285.64 KB | 03.09.2015 | 03.09.2015 | 2 |
Application |
281.42 KB | 03.09.2015 | 03.09.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 184.99 KB | 03.09.2015 | 02.09.2015 | 1 |
Articles of Association |
EDOC | 284.38 KB | 03.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.28 KB | 03.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
146.1 KB | 03.09.2015 | 02.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
EDOC | 50.54 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
DOCX | 36.43 KB | 28.08.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 28.08.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 28.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 24.07.2015 | 24.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 35.19 KB | 21.07.2015 | 20.07.2015 | 1 |
Application |
EDOC | 50.09 KB | 21.07.2015 | 20.07.2015 | 2 |
Articles of Association |
EDOC | 32.2 KB | 21.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 21.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.78 KB | 21.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 01.06.2015 | 01.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 179.78 KB | 27.05.2015 | 27.05.2015 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 179.78 KB | 27.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 14.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 23.12.2010 | 21.12.2010 | 2 |
Submission/Application |
TIF | 11.58 KB | 23.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 23.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 59.92 KB | 23.12.2010 | 07.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 23.12.2010 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 23.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 23.12.2010 | 07.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.52 KB | 29.06.2018 | 14.09.2005 | 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