TURAIDAS PILS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
18 by profit
42 by paid taxes
19 by employees
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 "TURAIDAS PILS" |
| Registration number, date | 40003531473, 12.02.2001 |
| VAT number | LV40003531473 from 01.03.2005 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | "Turaidas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.57 | 40.41 | 45.59 |
| Personal income tax (thousands, €) | 0.74 | 9.1 | 10.39 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 18.84 | 21.73 |
| Average employees count | 1 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | 06.05.2016 | 16.05.2016 |
Contacts in cooperation with
Apply information changes
"Turaidas pils", SIA
"Turaidas", Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| SIA "TURAIDAS PILS" | Until 06.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Turaidas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., "Turaidas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 58 PANTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dal bnieka l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DAL LEM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 58.pants | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums Turaida 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Saugmentum16022609162 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Saugmentum15042717062 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saugmentum14043015380 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (20.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (15.95 KB) | |
2007 |
Annual report | 17.09.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (760.45 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (685.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
DOC | 106.5 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
DOC | 106.5 KB | 06.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
1.55 MB | 06.05.2016 | 06.05.2016 | 2 | |
Shareholders’ register |
1.55 MB | 06.05.2016 | 06.05.2016 | 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 |
EDOC | 66.79 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 16.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 11.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 11.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.28 KB | 11.05.2016 | 06.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.67 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
EDOC | 45.8 KB | 06.05.2016 | 06.05.2016 | 1 |
Application |
DOC | 72 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
DOC | 72 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 32.99 KB | 06.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 06.05.2016 | 06.05.2016 | 2 |
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