Turpinators 11, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 26.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Turpinators 11"
Registration number, date 40003646501, 19.09.2003
VAT number None (excluded 29.09.2004) Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Latgales iela 387 – 31, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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

  Liquidator Right to represent individually   26.03.2015
* 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 % 100 LVL 20 LVL 2 000 Latvia 19.01.2004 19.01.2004

Historical addresses

Rīga, Skolas iela 34-18 Until 14.11.2003 21 year ago
Rīga, Sarkandaugavas iela 26/1-35 Until 19.01.2004 20 years ago
Rīga, Maskavas iela 387 - 31 Until 01.03.2024 9 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.51 KB 21.09.2018 12.01.2004 1

Articles of Association

TIF 108.12 KB 21.09.2018 16.09.2003 4

Memorandum of Association

TIF 64.72 KB 21.09.2018 16.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.53 KB 31.03.2020 31.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 364.37 KB 31.03.2020 31.03.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.33 KB 03.09.2018 03.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.91 KB 03.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

TIF 75 KB 21.09.2018 26.03.2015 2

Application

TIF 174.93 KB 21.09.2018 10.03.2015 4

Protocols/decisions of a company/organisation

TIF 49.12 KB 21.09.2018 10.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 27.09.2013 27.09.2013 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 27.09.2013 27.09.2013 2

State Revenue Service decisions/letters/statements

EDOC 41.5 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 46 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 46 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

TIF 37.53 KB 21.09.2018 18.01.2004 1

Receipts on the publication and state fees

TIF 25.34 KB 21.09.2018 14.01.2004 1

Receipts on the publication and state fees

TIF 21.65 KB 21.09.2018 14.01.2004 1

Sample report

TIF 27.63 KB 21.09.2018 13.01.2004 1

Announcement regarding the legal address

TIF 14.34 KB 21.09.2018 12.01.2004 1

Application

TIF 223.07 KB 21.09.2018 12.01.2004 5

Consent of a member of the Board / executive director

TIF 10.97 KB 21.09.2018 12.01.2004 1

Protocols/decisions of a company/organisation

TIF 48.19 KB 21.09.2018 12.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.16 KB 21.09.2018 14.11.2003 1

Receipts on the publication and state fees

TIF 17.44 KB 21.09.2018 28.10.2003 1

Receipts on the publication and state fees

TIF 14.5 KB 21.09.2018 28.10.2003 1

Announcement regarding the legal address

TIF 16.84 KB 21.09.2018 22.10.2003 1

Application

TIF 127.45 KB 21.09.2018 22.10.2003 3

Power of attorney, act of empowerment

TIF 17.27 KB 21.09.2018 22.10.2003 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 21.09.2018 19.09.2003 1

Registration certificates

TIF 49.23 KB 21.09.2018 19.09.2003 1

Receipts on the publication and state fees

TIF 19.15 KB 21.09.2018 17.09.2003 1

Receipts on the publication and state fees

TIF 20.37 KB 21.09.2018 17.09.2003 1

Announcement regarding the legal address

TIF 12.05 KB 21.09.2018 16.09.2003 1

Application

TIF 122.56 KB 21.09.2018 16.09.2003 5

Consent of a member of the Board / executive director

TIF 9.82 KB 21.09.2018 16.09.2003 1

Power of attorney, act of empowerment

TIF 14.25 KB 21.09.2018 16.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 11.09.2018 16.09.2003 1

Copy of the personal identification document

TIF 103.93 KB 21.09.2018 09.03.1994 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