Turrem, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
430 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Turrem
Registration number, date 40203464508, 22.02.2023
VAT number LV40203464508 from 09.06.2023 Europe VAT register
Register, date Commercial Register, 22.02.2023
Legal address "Pīlādži", Nāgelmuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 5 000 EUR, registered payment 22.02.2023
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
Total payments to state budget (thousands, €) 29.68 0
Personal income tax (thousands, €) 9.58 0
Statutory social insurance contributions (thousands, €) 16.31 0
Average employees count 4 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.12.2023
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   22.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2023
* 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

40 % 40 € 50 € 2 000 Latvia 27.11.2023 01.12.2023

Natural person

40 % 40 € 50 € 2 000 Latvia 27.11.2023 01.12.2023

Natural person

20 % 20 € 50 € 1 000 Latvia 27.11.2023 01.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.02.2023 - 31.12.2023 09.05.2024  PDF (78.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.48 KB 01.12.2023 27.11.2023 1

Shareholders’ register

EDOC 38.65 KB 01.12.2023 27.11.2023 1

Shareholders’ register

EDOC 59.34 KB 22.02.2023 15.02.2023 1

Articles of Association

EDOC 57.9 KB 22.02.2023 06.02.2023 1

Memorandum of Association

EDOC 67 KB 22.02.2023 06.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.27 KB 01.12.2023 27.11.2023 1

Protocols/decisions of a company/organisation

EDOC 19.58 KB 01.12.2023 27.11.2023 1

Application

EDOC 112.63 KB 22.02.2023 22.02.2023 3

Bank statements or other document regarding the payment of the equity

PDF 78.15 KB 22.02.2023 15.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 80.21 KB 22.02.2023 14.02.2023 1

Announcement regarding the legal address

EDOC 78.53 KB 22.02.2023 06.02.2023 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