TURSONS, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
288 by profit
93 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TURSONS SIA
Registration number, date 40003010053, 13.06.1991
VAT number LV40003010053 from 01.01.1996 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Krišjāņa Barona iela 99 k-1 – 1, Rīga, LV-1012 Check address owners
Fixed capital 6 816 EUR, registered payment 24.08.2023
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 2021
Total payments to state budget (thousands, €) 91.93 90.41 103.48
Personal income tax (thousands, €) 22.88 23.1 24.6
Statutory social insurance contributions (thousands, €) 35.98 37.4 38.72
Average employees count 6 7 10

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2024
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.  21.12.2007
* 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

70.83 % 17 € 284 € 4 828 Latvia 06.09.2024 11.10.2024

Natural person

29.17 % 7 € 284 € 1 988 Latvia 06.09.2024 11.10.2024

Apply information changes

ML

"Tursons", SIA

Tērbatas 65-1, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "TURSONS" Until 11.10.2024 last month
Firma sabiedrība ar ierobežotu atbildību "TURSONS" Until 09.06.1999 25 years ago

Historical addresses

Rīga, Kr.Barona iela 99 Until 09.06.1999 25 years ago
Rīga, Brīvības iela 68/1-13 Until 01.10.2008 16 years ago
Rīga, Tērbatas iela 65 - 1 Until 24.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (86.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (81.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018. gada parskatam PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
Tursons Vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Tursons vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Tursons GP 2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Tursons GP2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Tursons-2011 GP vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Tursons-2010 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  RAR (5.97 KB)

2008

Annual report 16.05.2009  TIF (354.76 KB)

2007

Annual report 28.05.2008  TIF (220.55 KB)

2006

Annual report 29.05.2007  TIF (192.71 KB)

2005

Annual report 02.08.2006  TIF (243.61 KB)

2004

Annual report 14.12.2006  PDF (436.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.23 KB 11.10.2024 23.09.2024 1

Articles of Association

EDOC 33.38 KB 11.10.2024 23.09.2024 1

Shareholders’ register

EDOC 42.52 KB 10.10.2024 06.09.2024 1

Amendments to the Articles of Association

EDOC 22.45 KB 24.08.2023 14.08.2023 1

Articles of Association

EDOC 35.71 KB 24.08.2023 14.08.2023 1

Shareholders’ register

EDOC 21.35 KB 24.08.2023 14.08.2023 1

Articles of Association

TIF 197.09 KB 17.08.2023 23.11.2004 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.38 KB 11.10.2024 26.09.2024 1

Protocols/decisions of a company/organisation

EDOC 28.49 KB 11.10.2024 23.09.2024 1

Application

EDOC 35.83 KB 24.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 38.44 KB 24.08.2023 14.08.2023 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