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 2022
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 "TUARON" |
| Registration number, date | 43603022626, 07.12.2004 |
| VAT number | None (excluded 21.09.2018) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Brīvības gatve 213 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.12.2014 |
| 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
- 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 |
|---|---|---|---|---|---|
| 15.10.2024 | 851.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 848.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 846.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 845.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 840.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 837.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.05.2024 | 837.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 833.63 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 709.17 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 704.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 700.85 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 696.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 692.12 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 687.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 684.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 599.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 594.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 588.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 328.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 214.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 213.29 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 208.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 206.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 204.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 202.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 199.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 197.31 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 194.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 192.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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 | 0 | 0 |
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.10.2024 |
* 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 | Sweden | 30.06.2015 | 08.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARRKA" | Until 11.12.2014 | 10 years ago |
|---|
Historical addresses
| Jelgava, Elektrības iela 7-7 | Until 27.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Sesku iela 25 | Until 11.12.2014 | 10 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2024 | PDF (77.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.09.2024 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2024 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2024 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2018 | PDF (80.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 20.01.2011 | ZIP (3.87 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (3.87 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (912.1 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (113.79 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (823.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 365.75 KB | 17.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 31.04 KB | 15.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 84.07 KB | 15.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 117.97 KB | 15.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 29.8 KB | 15.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 26.07 KB | 22.11.2018 | 04.11.2008 | 1 |
Articles of Association |
TIF | 28.8 KB | 22.11.2018 | 23.11.2004 | 2 |
Memorandum of Association |
TIF | 40.49 KB | 22.11.2018 | 23.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.6 KB | 18.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 12.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
149.35 KB | 09.08.2017 | 28.07.2017 | 1 | |
Application |
118.19 KB | 09.08.2017 | 28.07.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 26.07 KB | 09.08.2017 | 28.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.96 KB | 09.08.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 526.13 KB | 17.07.2015 | 30.06.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.25 KB | 17.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.32 KB | 17.07.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 129.11 KB | 15.12.2014 | 11.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 25.04 KB | 15.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 1.39 MB | 15.12.2014 | 08.12.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 80.75 KB | 15.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.77 KB | 15.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.68 KB | 15.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 156.08 KB | 15.12.2014 | 01.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.32 KB | 15.12.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 22.11.2018 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 22.11.2018 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 22.11.2018 | 19.11.2008 | 1 |
Application |
TIF | 228.05 KB | 22.11.2018 | 04.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 22.11.2018 | 04.11.2008 | 2 |
Sample report |
TIF | 38.12 KB | 22.11.2018 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 22.11.2018 | 30.07.2008 | 2 |
Application |
TIF | 204.33 KB | 22.11.2018 | 07.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 22.11.2018 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 22.11.2018 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 22.11.2018 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 22.11.2018 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 22.11.2018 | 27.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 22.11.2018 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 22.11.2018 | 17.06.2005 | 1 |
Application |
TIF | 107.2 KB | 22.11.2018 | 16.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 22.11.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 27.21 KB | 22.11.2018 | 07.12.2004 | 1 |
Application |
TIF | 179.65 KB | 22.11.2018 | 29.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 22.11.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 22.11.2018 | 29.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 22.11.2018 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 22.11.2018 | 23.11.2004 | 1 |
Appraisal reports |
TIF | 23.58 KB | 22.11.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 22.11.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.95 KB | 22.11.2018 | 23.11.2004 | 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