TURĪBA-S, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TURĪBA-S" |
| Registration number, date | 40003104378, 27.11.1992 |
| VAT number | None (excluded 15.08.2017) Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Lomonosova iela 2 – 23, Rīga, LV-1003 Check address owners |
| Fixed capital | 26 323 EUR , registered 14.07.2016 (registered payment 14.07.2016: 26 323 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Brīvības iela 72 lit. 1a | Until 13.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 72 | Until 25.09.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Turiba-S 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TURIBA VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Turiba S 2013 GP vad zin | |||||
2012 |
Annual report | 23.07.2013 | TIF (538.97 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (498.12 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (518.39 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (623.12 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (442.33 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (227.97 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (487.05 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (319.12 KB) | ||
2003 |
Annual report | 26.06.2017 | TIF (902.49 KB) | ||
2002 |
Annual report | 26.06.2017 | TIF (1.16 MB) | ||
2001 |
Annual report | 26.06.2017 | TIF (1.43 MB) | ||
2000 |
Annual report | 26.06.2017 | TIF (1.51 MB) | ||
1999 |
Annual report | 26.06.2017 | TIF (1.04 MB) | ||
1998 |
Annual report | 26.06.2017 | TIF (794.42 KB) | ||
1997 |
Annual report | 22.06.2017 | TIF (1.45 MB) | ||
1996 |
Annual report | 22.06.2017 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.98 KB | 26.06.2017 | 08.01.2014 | 2 |
Articles of Association |
TIF | 55.2 KB | 26.06.2017 | 20.06.2003 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 26.06.2017 | 20.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.95 KB | 26.06.2017 | 29.11.2002 | 1 |
Shareholders’ register |
TIF | 30.01 KB | 26.06.2017 | 29.11.2002 | 1 |
Articles of Association |
TIF | 426.86 KB | 26.06.2017 | 07.09.2001 | 9 |
Shareholders’ register |
TIF | 33.32 KB | 26.06.2017 | 07.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 63.09 KB | 22.06.2017 | 24.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.39 KB | 22.06.2017 | 24.11.1995 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 22.06.2017 | 24.11.1995 | 1 |
Articles of Association |
TIF | 627.88 KB | 22.06.2017 | 14.11.1992 | 13 |
Memorandum of association |
TIF | 871.24 KB | 22.06.2017 | 14.11.1992 | 13 |
Shareholders’ register |
TIF | 64.7 KB | 22.06.2017 | 14.11.1992 | 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 | 102.15 KB | 07.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 31.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.98 KB | 31.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 31.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 31.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.75 KB | 31.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 250.52 KB | 06.03.2017 | 01.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.13 KB | 06.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 26.06.2017 | 13.01.2014 | 2 |
Application |
TIF | 81.01 KB | 26.06.2017 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.04 KB | 26.06.2017 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 26.06.2017 | 29.05.2007 | 2 |
Application |
TIF | 169.07 KB | 26.06.2017 | 23.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 26.06.2017 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.67 KB | 26.06.2017 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 26.06.2017 | 09.07.2003 | 1 |
Registration certificates |
TIF | 45.65 KB | 26.06.2017 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 26.06.2017 | 25.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 26.06.2017 | 20.06.2003 | 1 |
Application |
TIF | 26.63 KB | 26.06.2017 | 20.06.2003 | 1 |
Application |
TIF | 98.69 KB | 26.06.2017 | 20.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 26.06.2017 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 26.06.2017 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 26.06.2017 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 26.06.2017 | 05.12.2002 | 2 |
Application |
TIF | 28.6 KB | 26.06.2017 | 04.12.2002 | 1 |
Sample report |
TIF | 28.09 KB | 26.06.2017 | 04.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.76 KB | 26.06.2017 | 29.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.64 KB | 26.06.2017 | 29.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 26.06.2017 | 25.09.2001 | 1 |
Application |
TIF | 38.62 KB | 26.06.2017 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 26.06.2017 | 11.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 26.06.2017 | 07.09.2001 | 1 |
Other documents |
TIF | 333.75 KB | 26.06.2017 | 21.01.1998 | 7 |
Other documents |
TIF | 364.63 KB | 26.06.2017 | 21.01.1998 | 8 |
Cover letter |
TIF | 23.27 KB | 22.06.2017 | 22.12.1997 | 1 |
Sample report |
TIF | 47.03 KB | 22.06.2017 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 22.06.2017 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.9 KB | 22.06.2017 | 30.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 22.06.2017 | 25.11.1995 | 1 |
Submission/Application |
TIF | 27.86 KB | 22.06.2017 | 25.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 22.06.2017 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 22.06.2017 | 24.11.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.34 KB | 22.06.2017 | 09.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.86 KB | 22.06.2017 | 27.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.77 KB | 22.06.2017 | 03.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.92 KB | 22.06.2017 | 18.09.1995 | 1 |
Copy of the personal identification document |
TIF | 43.4 KB | 26.06.2017 | 07.09.1995 | 1 |
Copy of the personal identification document |
TIF | 23.21 KB | 22.06.2017 | 07.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.25 KB | 22.06.2017 | 26.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.95 KB | 22.06.2017 | 25.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.46 KB | 22.06.2017 | 25.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.57 KB | 22.06.2017 | 22.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.52 KB | 22.06.2017 | 11.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.19 KB | 22.06.2017 | 01.06.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.83 KB | 22.06.2017 | 06.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.57 KB | 22.06.2017 | 26.01.1995 | 1 |
Copy of the personal identification document |
TIF | 141.78 KB | 26.06.2017 | 20.04.1993 | 1 |
Copy of the personal identification document |
TIF | 381.86 KB | 22.06.2017 | 20.04.1993 | 1 |
Registration certificates |
TIF | 51.98 KB | 26.06.2017 | 27.11.1992 | 1 |
Registration certificates |
TIF | 70.9 KB | 26.06.2017 | 27.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.43 KB | 22.06.2017 | 27.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 45.41 KB | 22.06.2017 | 27.11.1992 | 2 |
Registration certificates |
TIF | 100.36 KB | 22.06.2017 | 27.11.1992 | 1 |
Application |
TIF | 210.46 KB | 22.06.2017 | 14.11.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.6 KB | 22.06.2017 | 14.11.1992 | 3 |
Sample report |
TIF | 57.12 KB | 22.06.2017 | 14.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 22.06.2017 | 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