TURANDOT REAL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TURANDOT REAL"
Registration number, date 40003941475, 23.07.2007
VAT number LV40003941475 from 04.03.2008 Europe VAT register
Register, date Commercial Register, 23.07.2007
Legal address Senču sila iela 3, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 898 685 EUR, registered payment 11.05.2016
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, €) 0.61 0.58 0.6
Personal income tax (thousands, €) 0.28 0.22 0.2
Statutory social insurance contributions (thousands, €) 0.45 0.35 0.3
Average employees count 1 1 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  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 % 898 685 € 1 € 898 685 Latvia 03.05.2016 11.05.2016

Historical addresses

Garkalnes nov., Priedkalne, Senču sila iela 3 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 29.03.2024  PDF (83.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (80.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (80.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (80.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (80.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (177.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Folder(2015-4-28)0011 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RAR (8.91 KB)

2009

 Annual report 16.04.2010  TIF (526.77 KB)

2008

 Annual report 16.04.2009  TIF (625.47 KB)

2007

 Annual report 06.03.2008  TIF (733.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.03 KB 16.05.2016 03.05.2016 1

Shareholders’ register

TIF 130.67 KB 16.05.2016 03.05.2016 2

Shareholders’ register

TIF 14.14 KB 25.05.2011 03.03.2011 1

Articles of Association

 TIF 17.58 KB 26.07.2007 03.07.2007 1

Memorandum of association

 TIF 66.66 KB 26.07.2007 03.07.2007 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 70.24 KB 05.10.2018 05.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 94.07 KB 02.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 29.81 KB 28.08.2017 28.08.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 23.08.2017 23.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.81 KB 16.05.2016 11.05.2016 2

Application

 TIF 170.45 KB 16.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

 TIF 41.29 KB 16.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 25.05.2011 24.05.2011 1

Application

 TIF 167.73 KB 25.05.2011 03.03.2011 3

Documents attesting the transfer of shares

TIF 16.34 KB 25.05.2011 03.03.2011 1

Power of attorney, act of empowerment

 TIF 13.22 KB 25.05.2011 03.03.2011 1

Power of attorney, act of empowerment

 TIF 329.23 KB 25.05.2011 09.03.2010 8

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 26.07.2007 23.07.2007 2

Registration certificates

 TIF 39.82 KB 26.07.2007 23.07.2007 1

Other documents

 TIF 9.61 KB 26.07.2007 18.07.2007 1

Application

 TIF 135.77 KB 26.07.2007 06.07.2007 5

Receipts on the publication and state fees

 TIF 33.48 KB 26.07.2007 06.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 26.07.2007 04.07.2007 1

Announcement regarding the legal address

 TIF 7.32 KB 26.07.2007 03.07.2007 1

Power of attorney, act of empowerment

 TIF 239.76 KB 26.07.2007 28.06.2007 8

Appraisal reports

 TIF 36.02 KB 26.07.2007 07.06.2007 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