TUTA Latvia, SIA
Limited Liability Company, Micro 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, 04.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TUTA Latvia |
| Registration number, date | 40203223669, 09.08.2019 |
| VAT number | None (excluded 16.08.2022) Europe VAT register |
| Register, date | Commercial Register, 09.08.2019 |
| Legal address | Raiņa iela 81 – 59, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.71 | 108.47 | 111.1 |
| Personal income tax (thousands, €) | 3.9 | 5.66 | 9.3 |
| Statutory social insurance contributions (thousands, €) | 9.38 | 16.94 | 23.86 |
| Average employees count | 4 | 10 | 11 |
| Received COVID-19 downtime support | 18.03.2021, 2 714.29 € | ||
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "Panda Cab Latvia" | Until 02.06.2021 | 3 years ago |
|---|---|---|
| SIA "General dealer PANDA CAB in Latvia" | Until 06.03.2020 | 4 years ago |
| SIA "General dealer of Panda.cab and Tuish.com services in Latvia" | Until 04.11.2019 | 5 years ago |
Historical addresses
| Rīga, Ganību dambis 30A | Until 06.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (728.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 965.76 KB | 01.06.2021 | 26.05.2021 | 2 |
Articles of Association |
TIF | 59.75 KB | 28.05.2021 | 26.05.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.99 KB | 28.05.2021 | 13.05.2021 | 9 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 02.03.2020 | 28.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 02.03.2020 | 28.02.2020 | 1 |
Articles of Association |
TIF | 73.31 KB | 02.03.2020 | 28.02.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.34 KB | 02.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
TIF | 72.12 KB | 02.03.2020 | 28.02.2020 | 3 |
Shareholders’ register |
TIF | 86.82 KB | 02.03.2020 | 28.02.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.1 KB | 02.03.2020 | 11.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.21 KB | 02.03.2020 | 11.11.2019 | 9 |
Articles of Association |
TIF | 66.06 KB | 01.11.2019 | 01.11.2019 | 3 |
Articles of Association |
TIF | 21.95 KB | 08.08.2019 | 08.08.2019 | 2 |
Memorandum of Association |
TIF | 36.6 KB | 08.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
TIF | 48.83 KB | 08.08.2019 | 08.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 20.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.38 KB | 14.10.2022 | 14.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.46 KB | 14.10.2022 | 14.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 24.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 24.08.2022 | 24.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 23.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 04.08.2022 | 04.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.81 KB | 03.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.05.2022 | 20.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.37 KB | 17.05.2022 | 16.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.36 KB | 05.04.2022 | 05.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 05.11.2021 | 05.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.37 KB | 02.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 7.11 MB | 01.06.2021 | 31.05.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 774.86 KB | 01.06.2021 | 26.05.2021 | 2 |
Application |
TIF | 91.44 KB | 28.05.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
TIF | 139.16 KB | 20.03.2020 | 19.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 705.68 KB | 06.03.2020 | 28.02.2020 | 10 |
Announcement regarding the legal address |
TIF | 10.64 KB | 02.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.11 KB | 02.03.2020 | 28.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 02.03.2020 | 28.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.53 KB | 02.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.04 KB | 02.03.2020 | 28.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.63 KB | 02.03.2020 | 28.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 02.03.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 265.68 KB | 01.11.2019 | 01.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 01.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.08.2019 | 09.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 08.08.2019 | 08.08.2019 | 1 |
Application |
TIF | 218.23 KB | 08.08.2019 | 08.08.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 08.08.2019 | 08.08.2019 | 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