Tower Lords, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tower Lords" |
| Registration number, date | 40203214204, 30.05.2019 |
| VAT number | LV40203214204 from 28.12.2024 Europe VAT register |
| Register, date | Commercial Register, 30.05.2019 |
| Legal address | Maltas iela 19 – 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.01 | 0.72 | -0.05 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.06 |
| 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
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2024 | 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 | 23.04.2024 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 12.03.2024 | 23.04.2024 |
Historical addresses
| Rīga, Augusta Deglava iela 66 | Until 13.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (295.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (249.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (129.49 KB) | €11.00 |
2019 |
Annual report | 30.05.2019 - 31.12.2019 | 10.08.2020 | PDF (123.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.95 KB | 23.04.2024 | 12.03.2024 | 1 |
Shareholders’ register |
TIF | 39.41 KB | 08.05.2019 | 24.04.2019 | 2 |
Articles of Association |
TIF | 10.87 KB | 08.05.2019 | 23.04.2019 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 08.05.2019 | 23.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.68 KB | 23.04.2024 | 18.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.51 KB | 23.04.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 50.49 KB | 13.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 45.54 KB | 13.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 45.54 KB | 13.08.2020 | 07.08.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 167.95 KB | 13.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
264.79 KB | 13.08.2020 | 07.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.75 KB | 13.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
264.79 KB | 13.08.2020 | 07.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 30.05.2019 | 30.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 28.05.2019 | 27.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 08.05.2019 | 07.05.2019 | 1 |
Application |
TIF | 232.07 KB | 22.05.2019 | 02.05.2019 | 4 |
Announcement regarding the legal address |
TIF | 9.58 KB | 08.05.2019 | 02.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 141.3 KB | 22.05.2019 | 06.02.2019 | 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