TU 105, 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 | Removed from the register, 20.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TU 105" |
| Registration number, date | 40103744739, 27.12.2013 |
| VAT number | None (excluded 20.05.2019) Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Leona Paegles iela 19A – 41, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 EUR , registered 10.05.2017 (registered payment 10.05.2017: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.37 | 3.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Borts 11" | Until 08.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 139A | Until 19.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (80.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (232.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 11 Borts GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 11 GP 2014 vad | |||||
2013 |
Annual report | 27.12.2013 - 31.12.2013 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 08.02.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 08.02.2018 | 01.02.2018 | 1 |
Articles of Association |
DOC | 29 KB | 08.02.2018 | 01.02.2018 | 1 |
Articles of Association |
DOC | 29 KB | 08.02.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 08.05.2017 | 03.05.2017 | 1 |
Articles of Association |
TIF | 39.19 KB | 08.05.2017 | 03.05.2017 | 2 |
Shareholders’ register |
TIF | 318.36 KB | 08.05.2017 | 03.05.2017 | 3 |
Shareholders’ register |
TIF | 145.91 KB | 08.05.2017 | 03.05.2017 | 2 |
Articles of Association |
TIF | 19.88 KB | 16.01.2014 | 19.12.2013 | 1 |
Memorandum of Association |
TIF | 49.86 KB | 16.01.2014 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 60.08 KB | 16.01.2014 | 19.12.2013 | 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 | 69.95 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
82.23 KB | 17.05.2019 | 17.05.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 94.04 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
82.23 KB | 17.05.2019 | 17.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOC | 76 KB | 08.02.2018 | 05.02.2018 | 1 |
Application |
EDOC | 39.14 KB | 08.02.2018 | 05.02.2018 | 1 |
Application |
DOC | 76 KB | 08.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 08.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 156.04 KB | 12.01.2018 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 12.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 641.93 KB | 08.05.2017 | 03.05.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 6.75 KB | 08.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 08.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 91.17 KB | 16.01.2014 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 16.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 258.15 KB | 16.01.2014 | 19.12.2013 | 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