TUALATIN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "TUALATIN"
Registration number, date 40103753178, 29.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address Blaumaņa iela 5A – 6, Rīga, LV-1011 Check address owners
Fixed capital 107 800 EUR , registered 15.04.2014 (registered payment 15.04.2014: 107 800 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 0 0
Personal income tax (thousands, €) 0 0 0
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 Apģērbu un apavu vairumtirdzniecība (46.42)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 29.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - Tualatin - 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.17 KB 17.04.2014 31.03.2014 2

Amendments to the Articles of Association

 TIF 19.01 KB 17.04.2014 12.03.2014 1

Articles of Association

 TIF 86.55 KB 17.04.2014 12.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 94.5 KB 17.04.2014 12.03.2014 2

Articles of Association

 TIF 29.11 KB 10.02.2014 20.01.2014 1

Shareholders’ register

TIF 63.46 KB 10.02.2014 20.01.2014 2

Memorandum of Association

 TIF 68.17 KB 10.02.2014 16.01.2014 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

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

 DOC 103 KB 12.03.2019 11.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.08 KB 12.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 09.11.2018 09.11.2018 3

State Revenue Service decisions/letters/statements

 EDOC 77.6 KB 02.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 27.08.2018 27.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.29 KB 22.08.2018 22.08.2018 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 22.08.2018 22.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.29 KB 22.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.24 KB 28.04.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 72.61 KB 17.04.2014 15.04.2014 2

Application

 TIF 294.69 KB 28.04.2014 07.04.2014 2

Notice of a member of the Board regarding the resignation

 TIF 13.76 KB 28.04.2014 07.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 54.47 KB 23.11.2015 04.04.2014 2

Application

 TIF 222.19 KB 17.04.2014 31.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.12 KB 23.11.2015 26.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.54 KB 23.11.2015 12.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.52 KB 23.11.2015 12.03.2014 1

Protocols/decisions of a company/organisation

 TIF 96.89 KB 17.04.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.33 KB 12.03.2014 11.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 109.7 KB 23.11.2015 06.03.2014 4

Application

 TIF 520.5 KB 12.03.2014 04.03.2014 4

Consent of a member of the Board / executive director

 TIF 63.05 KB 12.03.2014 04.03.2014 2

Protocols/decisions of a company/organisation

 TIF 80.73 KB 12.03.2014 04.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 10.02.2014 29.01.2014 2

Registration certificates

 TIF 122.09 KB 10.02.2014 29.01.2014 1

Announcement regarding the legal address

 TIF 18.19 KB 10.02.2014 20.01.2014 1

Application

 TIF 574.59 KB 10.02.2014 20.01.2014 5

Consent of a member of the Board / executive director

 TIF 52 KB 10.02.2014 20.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.39 KB 10.02.2014 17.01.2014 1

Confirmation or consent to legal address

 TIF 18.3 KB 10.02.2014 15.01.2014 1

Power of attorney, act of empowerment

 TIF 450.84 KB 10.02.2014 07.12.2009 8

Power of attorney, act of empowerment

 TIF 458.81 KB 10.02.2014 22.10.2009 7

Power of attorney, act of empowerment

 TIF 318.59 KB 10.02.2014 11.05.2009 5

Power of attorney, act of empowerment

 TIF 263.73 KB 10.02.2014 07.09.2007 5
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