Tower Enterprise, 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, 26.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tower Enterprise" |
| Registration number, date | 40003929608, 07.06.2007 |
| VAT number | None (excluded 26.03.2015) Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Rīga, Andreja Saharova iela 20-28 Check address owners |
| Fixed capital | 88 040 EUR , registered 06.10.2014 (registered payment 06.10.2014: 88 040 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.18 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tower GP2012 vad zin | |||||
2011 |
Annual report | 25.04.2012 | TIF (236.21 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (286.88 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (320.11 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (299.63 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (290.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.73 KB | 13.10.2014 | 18.08.2014 | 5 |
Articles of Association |
TIF | 370.56 KB | 13.10.2014 | 31.07.2014 | 8 |
Memorandum of Association |
TIF | 268.53 KB | 13.10.2014 | 31.07.2014 | 7 |
Shareholders’ register |
TIF | 117.99 KB | 07.12.2012 | 30.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.7 KB | 07.12.2012 | 18.09.2012 | 18 |
Shareholders’ register |
TIF | 20.96 KB | 11.08.2011 | 29.07.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.14 KB | 11.08.2011 | 12.07.2011 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.74 KB | 11.08.2011 | 07.07.2011 | 13 |
Shareholders’ register |
TIF | 22.01 KB | 11.08.2010 | 07.07.2010 | 1 |
Articles of Association |
TIF | 136.01 KB | 27.01.2010 | 20.01.2010 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.11 KB | 27.01.2010 | 23.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 24.07.2007 | 19.07.2007 | 1 |
Articles of Association |
TIF | 86.17 KB | 24.07.2007 | 19.07.2007 | 3 |
Shareholders’ register |
TIF | 19.05 KB | 24.07.2007 | 19.07.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 88.48 KB | 24.07.2007 | 03.07.2007 | 6 |
Articles of Association |
TIF | 82.03 KB | 14.06.2007 | 04.06.2007 | 3 |
Memorandum of Association |
TIF | 48.48 KB | 14.06.2007 | 04.06.2007 | 2 |
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 | 63.01 KB | 01.04.2015 | 26.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.87 KB | 25.03.2015 | 25.03.2015 | 1 |
Application |
TIF | 70.11 KB | 01.04.2015 | 23.03.2015 | 2 |
Submission/Application |
TIF | 22.62 KB | 01.04.2015 | 10.03.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 21.16 KB | 01.04.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 15.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 75.73 KB | 15.10.2014 | 08.10.2014 | 2 |
Consent of the liquidator |
TIF | 40.04 KB | 15.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.86 KB | 13.10.2014 | 06.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.95 KB | 15.10.2014 | 24.09.2014 | 6 |
Application |
TIF | 455.75 KB | 13.10.2014 | 18.08.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 132.47 KB | 13.10.2014 | 18.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 13.10.2014 | 16.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 07.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 83.83 KB | 07.12.2012 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 31.43 KB | 07.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 11.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 35.7 KB | 11.08.2011 | 29.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 36.04 KB | 11.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 11.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 122.88 KB | 11.08.2010 | 07.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 40.61 KB | 11.08.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 27.01.2010 | 26.01.2010 | 2 |
Application |
TIF | 138.08 KB | 27.01.2010 | 20.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 27.01.2010 | 20.01.2010 | 2 |
Sample report |
TIF | 27.04 KB | 27.01.2010 | 20.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.54 KB | 27.01.2010 | 12.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 116.86 KB | 27.01.2010 | 06.01.2010 | 5 |
document.Ā1 |
TIF | 75.02 KB | 27.01.2010 | 23.12.2009 | 5 |
document.Ā1 |
TIF | 80.12 KB | 27.01.2010 | 23.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 24.07.2007 | 23.07.2007 | 1 |
Application |
TIF | 92.57 KB | 24.07.2007 | 19.07.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 184.79 KB | 24.07.2007 | 19.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 236.81 KB | 24.07.2007 | 19.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 24.07.2007 | 19.07.2007 | 2 |
Sample report |
TIF | 24.7 KB | 24.07.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 14.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 16.58 KB | 14.06.2007 | 07.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 14.06.2007 | 06.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 14.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 162.34 KB | 14.06.2007 | 04.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 14.06.2007 | 04.06.2007 | 2 |
Other documents |
TIF | 549.97 KB | 11.08.2010 | 16 |
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