TURMALĪNS, 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, 06.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TURMALĪNS" |
| Registration number, date | 40003541630, 12.04.2001 |
| VAT number | None (excluded 11.10.2010) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Stacijas iela 79 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 24a-12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 20-21 | Until 07.12.2004 | 21 year ago |
| Rīga, Jēkabpils iela 12 | Until 05.11.2007 | 18 years ago |
| Siguldas nov., Sigulda, Pulkveža Brieža iela 24A-12 | Until 20.08.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.02.2010 | RAR (3.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | RAR (3.13 KB) | |
2006 |
Annual report | 14.08.2007 | TIF (69.57 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (551.91 KB) | ||
2004 |
Annual report | 30.08.2013 | TIF (309.15 KB) | ||
2003 |
Annual report | 30.08.2013 | TIF (215.94 KB) | ||
2002 |
Annual report | 30.08.2013 | TIF (1017.32 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.03 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.32 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.56 KB | 03.06.2014 | 02.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 27.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 27.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.23 KB | 27.08.2013 | 27.08.2013 | 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