TownHouse, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TownHouse"
Registration number, date 41503038707, 30.05.2006
VAT number None (excluded 11.04.2011) Europe VAT register
Register, date Commercial Register, 30.05.2006
Legal address Latgales iela 1 – 3, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 26.05.2021
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.  10.06.2009
* 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 17.05.2021 26.05.2021

Historical addresses

Daugavpils, Raiņa iela 26c-2 Until 08.02.2007 18 years ago
Daugavpils, Lielā iela 86-3/4 Until 26.11.2010 15 years ago
Daugavpils, Strādnieku iela 32 Until 18.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (82.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (149.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.7 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.39 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.02.2009  DOC (28.5 KB)

2007

 Annual report 29.06.2009  TIF (1.04 MB)

2006

 Annual report 29.06.2009  TIF (851.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.57 KB 26.05.2021 24.05.2021 1

Shareholders’ register

DOCX 16.75 KB 26.05.2021 24.05.2021 1

Articles of Association

 TIF 19.37 KB 15.07.2016 15.06.2016 1

Shareholders’ register

TIF 42.18 KB 15.07.2016 15.06.2016 2

Shareholders’ register

TIF 12.53 KB 16.09.2010 10.09.2010 1

Shareholders’ register

TIF 15.12 KB 14.06.2010 27.05.2010 1

Shareholders’ register

TIF 50.15 KB 21.10.2008 15.10.2008 1

Shareholders’ register

TIF 85.22 KB 22.08.2007 26.06.2006 1

Articles of Association

 TIF 21.42 KB 22.08.2007 11.05.2006 1

Memorandum of association

 TIF 50.61 KB 22.08.2007 11.05.2006 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

 EDOC 65.76 KB 26.05.2021 26.05.2021 2

Application

 EDOC 50.35 KB 26.05.2021 24.05.2021 1

Application

 DOCX 45.26 KB 26.05.2021 24.05.2021 1

Shareholders’ register

EDOC 47.57 KB 26.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 18.04.2019 18.04.2019 2

Application

 TIF 255.15 KB 23.04.2019 15.04.2019 4

Confirmation or consent to legal address

 TIF 8.97 KB 23.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 15.07.2016 06.07.2016 2

Application

 TIF 95.17 KB 15.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 23.86 KB 15.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 29.11.2010 26.11.2010 1

Application

 TIF 116.37 KB 29.11.2010 25.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 16.09.2010 16.09.2010 1

Application

 TIF 82.44 KB 16.09.2010 10.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 14.06.2010 14.06.2010 1

Application

 TIF 85.41 KB 14.06.2010 27.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 16.06.2009 10.06.2009 1

Application

 TIF 202.02 KB 16.06.2009 08.06.2009 3

Receipts on the publication and state fees

 TIF 27.3 KB 16.06.2009 08.06.2009 2

Protocols/decisions of a company/organisation

 TIF 22.65 KB 16.06.2009 29.05.2009 1

Application

 TIF 166.01 KB 21.10.2008 16.10.2008 2

Receipts on the publication and state fees

 TIF 21.65 KB 21.10.2008 16.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.04 KB 22.08.2007 08.02.2007 2

Application

 TIF 129.26 KB 22.08.2007 06.02.2007 4

Receipts on the publication and state fees

 TIF 28.1 KB 22.08.2007 02.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 22.08.2007 18.07.2006 1

Receipts on the publication and state fees

 TIF 26.45 KB 22.08.2007 07.07.2006 2

Application

 TIF 62.71 KB 22.08.2007 04.07.2006 2

Power of attorney, act of empowerment

 TIF 17.5 KB 22.08.2007 04.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 22.08.2007 30.05.2006 1

Registration certificates

 TIF 24.79 KB 22.08.2007 30.05.2006 1

Receipts on the publication and state fees

 TIF 36.32 KB 22.08.2007 25.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 22.08.2007 19.05.2006 1

Application

 TIF 202.6 KB 22.08.2007 12.05.2006 7

Consent of a member of the Board / executive director

 TIF 6.69 KB 22.08.2007 11.05.2006 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