TURAIDAS NAMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TURAIDAS NAMI"
Registration number, date 40003690497, 20.07.2004
VAT number LV40003690497 from 29.03.2005 Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 27.62 23.6 20.71
Personal income tax (thousands, €) 5.43 3.62 3.35
Statutory social insurance contributions (thousands, €) 8.86 5.76 5.28
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2007
* 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 Latvia 14.06.2016 14.10.2016

Apply information changes

ML

"Turaidas nami", SIA

Biksēres 6, Rīga, LV-1073 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atblidību "TURAIDAS NAMI" Until 23.07.2004 20 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Gāles iela 4 Until 02.10.2006 18 years ago
Rīga, Katlakalna iela 11c Until 25.02.2013 11 years ago
Rīga, Biksēres iela 6 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (1.39 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.64 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (1.67 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (1.5 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1.15 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
TN Revid Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
TN Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
TN Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 17.05.2011  TIF (425.17 KB)

2009

Annual report 06.04.2010  TIF (411.3 KB)

2008

Annual report 01.04.2009  TIF (385.43 KB)

2007

Annual report 15.12.2008  TIF (530.73 KB)

2006

Annual report 13.09.2007  TIF (267.08 KB)

2005

Annual report 01.02.2007  TIF (259.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 14.11.2022 08.11.2022 1

Articles of Association

DOC 31 KB 14.11.2022 08.11.2022 1

Articles of Association

DOC 31 KB 25.09.2017 20.09.2017 2

Amendments to the Articles of Association

TIF 22.58 KB 21.09.2017 20.09.2017 1

Articles of Association

DOC 26.5 KB 12.10.2016 14.06.2016 1

Articles of Association

DOC 26.5 KB 12.10.2016 14.06.2016 1

Shareholders’ register

PDF 409.27 KB 27.09.2016 14.06.2016 1

Shareholders’ register

PDF 409.27 KB 27.09.2016 14.06.2016 1

Shareholders’ register

TIF 24.41 KB 15.01.2013 17.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.1 KB 06.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 14.11.2022 14.11.2022 2

Articles of Association

EDOC 16.75 KB 14.11.2022 08.11.2022 1

Application

DOCX 57.87 KB 14.11.2022 08.11.2022 8

Application

DOCX 57.87 KB 14.11.2022 08.11.2022 8

Protocols/decisions of a company/organisation

DOC 125 KB 14.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

DOC 125 KB 14.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 28.09.2017 28.09.2017 2

Articles of Association

EDOC 27.9 KB 25.09.2017 20.09.2017 2

Application

TIF 247.1 KB 25.09.2017 20.09.2017 6

Protocols/decisions of a company/organisation

EDOC 64.56 KB 25.09.2017 20.09.2017 1

Protocols/decisions of a company/organisation

DOC 142 KB 25.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 14.10.2016 14.10.2016 2

Application

PDF 2.38 MB 12.10.2016 26.09.2016 4

Application

PDF 2.38 MB 12.10.2016 26.09.2016 4

Application

EDOC 2.02 MB 12.10.2016 26.09.2016 4

Protocols/decisions of a company/organisation

DOC 131 KB 14.10.2016 14.06.2016 1

Protocols/decisions of a company/organisation

DOC 131 KB 14.10.2016 14.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.22 KB 14.10.2016 14.06.2016 1

Articles of Association

EDOC 26.74 KB 12.10.2016 14.06.2016 1

Shareholders’ register

EDOC 340.74 KB 27.09.2016 14.06.2016 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