Turaidas 4, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.08.2019
Business form Limited Liability Company
Registered name SIA "Turaidas 4"
Registration number, date 40003972371, 22.11.2007
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 22.11.2007
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 10 115 960 EUR , registered 15.05.2017 (registered payment 15.05.2017: 10 115 960 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, €) -0.09 -0.2 -1.97
Personal income tax (thousands, €) 0 0 0.26
Statutory social insurance contributions (thousands, €) 0 0 0.43
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (413.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (346.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Auditora Atzinums Turaidas 4 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160429 TuraidasVadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150223 TurVZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Turaidas GP zinojums LV vadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 Turaidas 4 22012013b PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
GP 2011 Turaidas vad zin ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  ZIP (1.06 MB)

2008

 Annual report 13.03.2009  TIF (665.79 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.32 KB 24.10.2017 18.10.2017 4

Regulations for the increase/reduction of the equity

 TIF 100.88 KB 16.05.2017 12.04.2017 3

Articles of Association

 TIF 166.2 KB 12.05.2017 12.04.2017 7

Articles of Association

 TIF 164.6 KB 12.05.2017 12.04.2017 7

Shareholders’ register

TIF 69.32 KB 12.05.2017 12.04.2017 3

Shareholders’ register

TIF 71.59 KB 12.05.2017 12.04.2017 3

Articles of Association

 TIF 15.47 KB 11.12.2007 02.11.2007 1

Memorandum of Association

 TIF 24.04 KB 11.12.2007 02.11.2007 1

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 65.45 KB 12.08.2019 12.08.2019 1

Application

 DOCX 45.29 KB 12.08.2019 02.08.2019 2

Plan for the division of the remaining assets of the company

PDF 334.79 KB 12.08.2019 18.06.2019 1

Plan for the division of the remaining assets of the company

EDOC 236 KB 12.08.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 54.7 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 11.04.2019 11.04.2019 2

Statement regarding the beneficial owners

 DOCX 38.33 KB 11.04.2019 08.04.2019 1

Statement regarding the beneficial owners

 DOCX 38.33 KB 11.04.2019 08.04.2019 1

Statement regarding the beneficial owners

 EDOC 47.65 KB 11.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 19.02.2019 19.02.2019 2

Application

 EDOC 54.51 KB 19.02.2019 13.02.2019 1

Application

 DOCX 45.33 KB 19.02.2019 13.02.2019 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 19.02.2019 12.02.2019 1

Protocols/decisions of a company/organisation

 ASICE 20.68 KB 19.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.1 KB 24.10.2017 24.10.2017 2

Application

 TIF 122.08 KB 24.10.2017 02.10.2017 4

Consent of a member of the Board / executive director

 TIF 35.14 KB 16.10.2017 02.10.2017 2

Power of attorney, act of empowerment

 TIF 17.41 KB 16.10.2017 02.10.2017 1

Protocols/decisions of a company/organisation

 TIF 122.1 KB 16.10.2017 02.10.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.38 KB 15.05.2017 15.05.2017 2

Statement of the Board regarding the payment of the equity

 TIF 33.23 KB 16.05.2017 12.04.2017 1

Application

 TIF 167.84 KB 12.05.2017 12.04.2017 3

Power of attorney, act of empowerment

 TIF 28.55 KB 12.05.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 TIF 236.7 KB 12.05.2017 12.04.2017 7

Appraisal reports

 TIF 86.16 KB 12.05.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 11.12.2007 22.11.2007 1

Registration certificates

 TIF 37.86 KB 11.12.2007 22.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 11.12.2007 16.11.2007 1

Receipts on the publication and state fees

 TIF 29.93 KB 11.12.2007 16.11.2007 2

Announcement regarding the legal address

 TIF 6.66 KB 11.12.2007 02.11.2007 1

Application

 TIF 103.44 KB 11.12.2007 02.11.2007 3

Power of attorney, act of empowerment

 TIF 9.08 KB 11.12.2007 02.11.2007 1

Power of attorney, act of empowerment

 TIF 133.25 KB 11.12.2007 11.10.2007 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