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 | Sabiedrība ar ierobežotu atbildību "TU 27" |
| Registration number, date | 40103733148, 20.11.2013 |
| VAT number | LV40103733148 from 05.04.2018 Europe VAT register |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | Mārtiņa iela 8 – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 670.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 696.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 314.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 034.89 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 433.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 227.65 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 906.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 307.19 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 959.59 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 954.44 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 07.11.2023 | 276.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 275.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 274.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 272.57 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 271.28 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 269.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 268.62 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 267.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 265.80 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 17.08.2022 | 211.03 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 210.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 210.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 209.78 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.12.2020 | 778.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 862.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 1 254.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 230.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.15 | 0.24 | 3.3 |
| Personal income tax (thousands, €) | 0.05 | 0.11 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.13 | 1.82 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 500.00 € | ||
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | 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 | 13.10.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 07.10.2021 | 13.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TU 26" | Until 30.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Borts 17" | Until 09.03.2018 | 6 years ago |
Historical addresses
| Rīga, Šampētera iela 139A | Until 09.03.2018 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Leona Paegles iela 19A - 41 | Until 30.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (189.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (382.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (386.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TU27 vadibas zinojums 001 | TIF | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 lemums BALTIC PRO 77 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (254.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 17 GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 17 GP 2014 vad | |||||
2013 |
Annual report | 20.11.2013 - 31.12.2013 | 07.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
537.36 KB | 13.10.2021 | 07.10.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.04.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 30.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 30.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 09.03.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 09.03.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.03.2018 | 30.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.03.2018 | 30.01.2018 | 1 |
Articles of Association |
DOC | 25 KB | 09.03.2018 | 30.01.2018 | 1 |
Articles of Association |
DOC | 25 KB | 09.03.2018 | 30.01.2018 | 1 |
Articles of Association |
TIF | 28.53 KB | 22.11.2013 | 14.11.2013 | 1 |
Memorandum of Association |
TIF | 62.94 KB | 22.11.2013 | 14.11.2013 | 2 |
Shareholders’ register |
TIF | 76.53 KB | 22.11.2013 | 14.11.2013 | 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 |
RTF | 193.97 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOCX | 42.83 KB | 30.04.2019 | 24.04.2019 | 4 |
Application |
EDOC | 51.57 KB | 30.04.2019 | 24.04.2019 | 4 |
Application |
DOCX | 42.83 KB | 30.04.2019 | 24.04.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 20.04 KB | 30.04.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 19.46 KB | 30.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 30.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 30.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 67.87 KB | 30.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 30.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 30.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.8 KB | 30.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 37.71 KB | 30.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
EDOC | 61.41 KB | 09.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 46.89 KB | 09.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 46.89 KB | 09.03.2018 | 06.03.2018 | 2 |
Shareholders’ register |
EDOC | 36.13 KB | 09.03.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.64 KB | 09.03.2018 | 30.01.2018 | 1 |
Articles of Association |
EDOC | 25.08 KB | 09.03.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.03.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.03.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.69 KB | 09.03.2018 | 30.01.2018 | 1 |
Application |
TIF | 122.8 KB | 09.03.2018 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 09.03.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 22.11.2013 | 20.11.2013 | 2 |
Registration certificates |
TIF | 70.08 KB | 22.11.2013 | 20.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.98 KB | 22.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 235.86 KB | 22.11.2013 | 14.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 26.76 KB | 22.11.2013 | 14.11.2013 | 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