TOWNWALL CONSULTANTS LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
956 by profit
174 by paid taxes
46 by employees
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 | SIA "TOWNWALL CONSULTANTS LIMITED" |
| Registration number, date | 40103261166, 27.11.2009 |
| VAT number | LV40103261166 from 19.02.2010 Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | Kurzemes prospekts 92 – 3, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOWNWALL CONSULTANTS LIMITED, SIA
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
- Has contacts
- 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, €) | 19.57 | 19.57 | 19.54 |
| Personal income tax (thousands, €) | 7.87 | 7.87 | 7.83 |
| Statutory social insurance contributions (thousands, €) | 11.69 | 11.69 | 11.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 22.03.2010 |
* 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 | 20.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Townwall Consultants Limited", SIA
Kurzemes prospekts 92-3, Rīga, LV-1069 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-1 | Until 30.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (229.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Townwall Consultants Limited vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TCL 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Townwall Consultants Limited 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (216.9 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (192.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
116.96 KB | 20.05.2015 | 20.05.2015 | 1 | |
Articles of Association |
123 KB | 20.05.2015 | 20.05.2015 | 1 | |
Shareholders’ register |
69.61 KB | 20.05.2015 | 20.05.2015 | 1 | |
Shareholders’ register |
TIF | 40.71 KB | 04.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 19.03 KB | 30.11.2009 | 20.11.2009 | 1 |
Memorandum of Association |
TIF | 31.78 KB | 30.11.2009 | 20.11.2009 | 1 |
Registration certificates of foreign companies |
TIF | 30.98 KB | 30.11.2009 | 06.03.2008 | 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 | 71.9 KB | 25.05.2015 | 25.05.2015 | 2 |
Application |
190.99 KB | 20.05.2015 | 20.05.2015 | 3 | |
Protocols/decisions of a company/organisation |
94.99 KB | 20.05.2015 | 20.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 31.01.2012 | 30.01.2012 | 1 |
Application |
TIF | 367.53 KB | 31.01.2012 | 19.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 37.76 KB | 31.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 04.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 98.2 KB | 04.01.2012 | 21.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 482.29 KB | 04.01.2012 | 25.11.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 29.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 109.73 KB | 29.03.2010 | 17.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 29.03.2010 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 29.03.2010 | 17.03.2010 | 1 |
Sample report |
TIF | 25.59 KB | 29.03.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 30.11.2009 | 27.11.2009 | 2 |
Registration certificates |
TIF | 39.12 KB | 30.11.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 30.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 92.01 KB | 30.11.2009 | 23.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.16 KB | 30.11.2009 | 20.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 263.16 KB | 30.11.2009 | 10.11.2009 | 10 |
document.Ā3 |
TIF | 71.91 KB | 30.11.2009 | 06.03.2008 | 4 |
document.Ā3 |
TIF | 49.17 KB | 30.11.2009 | 06.03.2008 | 4 |
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