TITURGAS ĒKAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TITURGAS ĒKAS"
Registration number, date 40003778885, 31.10.2005
VAT number None (excluded 08.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2005
Legal address Mazcenu aleja 13 – 31, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 828 EUR, registered payment 20.05.2020
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0.05
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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
28.09.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2012
* 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

Balozi Ekas Holding B.V.

Reg. no. 55918492
Sint Jobskade 398, 3024 NE, Rotterdam, Nīderlandes Karaliste

100 % 101 € 28 € 2 828 Netherlands 13.05.2020 20.05.2020

Historical addresses

Rīga, Mārstaļu iela 12 Until 30.05.2007 18 years ago
Rīga, Elizabetes iela 11-1 Until 29.01.2008 17 years ago
Rīga, Vīlandes iela 1-7 Until 17.12.2008 17 years ago
Rīga, Elizabetes iela 11-1 Until 13.05.2009 16 years ago
Rīga, Vidus iela 4-10 Until 12.07.2010 15 years ago
Rīga, Tērbatas iela 34-1A Until 21.11.2012 13 years ago
Jelgava, Kārklu iela 4 - 10 Until 20.05.2020 5 years ago
Mārupes nov., Jaunmārupe, Segliņu iela 12 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Segliņu iela 12 Until 12.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.04.2025  ZIP €7.00
Annual report 2024 PDF
2025 03 29 VZ TE 2024 signed PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2TE 2022 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
VAdibas Zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Documents Copy PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojumsTiturgas2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
VZ 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  TIF (149.9 KB)

2008

 Annual report 08.07.2009  TIF (604.44 KB)

2007

 Annual report 09.01.2009  TIF (682.59 KB)

2006

 Annual report 16.01.2008  TIF (378.96 KB)

2005

 Annual report 13.02.2007  TIF (298.65 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 311.69 KB 28.09.2023 18.09.2023 1

Articles of Association

 ASICE 29.5 KB 15.05.2020 13.05.2020 1

Articles of Association

 DOCX 28.39 KB 15.05.2020 13.05.2020 1

Shareholders’ register

ASICE 27.16 KB 15.05.2020 13.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.48 KB 11.12.2019 02.12.2019 8

Shareholders’ register

TIF 58.03 KB 24.09.2012 11.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 588.58 KB 12.02.2025 18.01.2025 1

Application

 EDOC 56.2 KB 28.09.2023 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 236.34 KB 28.09.2023 22.09.2023 1

Consent of a member of the Board / executive director

 PDF 159.95 KB 28.09.2023 22.09.2023 1

Power of attorney, act of empowerment

 PDF 191.3 KB 28.09.2023 22.09.2023 1

Protocols/decisions of a company/organisation

 PDF 201.63 KB 28.09.2023 22.09.2023 1

Statement regarding the beneficial owners

 PDF 283.22 KB 28.09.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.91 KB 20.05.2020 20.05.2020 2

Confirmation or consent to legal address

 EDOC 28.85 KB 15.05.2020 15.05.2020 1

Confirmation or consent to legal address

 DOCX 25.82 KB 15.05.2020 15.05.2020 1

Confirmation or consent to legal address

 DOCX 25.82 KB 15.05.2020 15.05.2020 1

Application

 EDOC 89.94 KB 20.08.2020 13.05.2020 22

Application

 DOCX 90.56 KB 20.08.2020 13.05.2020 22

Application

 DOCX 90.56 KB 20.08.2020 13.05.2020 22

Articles of Association

 ASICE 29.5 KB 15.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.66 KB 15.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 28.87 KB 15.05.2020 13.05.2020 1

Shareholders’ register

ASICE 27.16 KB 15.05.2020 13.05.2020 1

Statement regarding the beneficial owners

 TIF 258.4 KB 16.01.2020 23.12.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 152.05 KB 11.12.2019 02.12.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 154.87 KB 11.12.2019 08.11.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 146.58 KB 11.12.2019 08.11.2019 6

Copy of the personal identification document

 TIF 135.62 KB 11.12.2019 12.12.2018 6

Copy of the personal identification document

 TIF 131.24 KB 11.12.2019 04.02.2016 6

Protocols/decisions of a company/organisation

 TIF 149.2 KB 09.01.2009 30.04.2008 3
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