Tuatara, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tuatara |
| Registration number, date | 40203562461, 16.05.2024 |
| VAT number | LV40203562461 from 30.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2024 |
| Legal address | Lienes iela 10 – 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 08.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 2.22 |
| Personal income tax (thousands, €) | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.32 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2024 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2025 | 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 | 08.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2024 |
* 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 |
33.33 % | 934 | € 1 | € 934 | 17.03.2025 | 08.04.2025 | |
Natural person |
33.33 % | 934 | € 1 | € 934 | 17.03.2025 | 08.04.2025 | |
Natural person |
33.33 % | 934 | € 1 | € 934 | 17.03.2025 | 08.04.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 16.05.2024 - 31.12.2024 | 11.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DALIBNIEKU LEMUMS | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 95.36 KB | 08.04.2025 | 17.03.2025 | 1 |
Articles of Association |
EDOC | 95.08 KB | 08.04.2025 | 17.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.08 KB | 08.04.2025 | 17.03.2025 | 1 |
Shareholders’ register |
EDOC | 62.53 KB | 08.04.2025 | 17.03.2025 | 1 |
Shareholders’ register |
EDOC | 71.82 KB | 08.04.2025 | 17.03.2025 | 2 |
Shareholders’ register |
EDOC | 51.72 KB | 16.05.2024 | 22.04.2024 | 1 |
Memorandum of association |
EDOC | 74.71 KB | 16.05.2024 | 17.04.2024 | 1 |
Articles of Association |
EDOC | 63.58 KB | 16.05.2024 | 15.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 201.29 KB | 08.04.2025 | 17.03.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.29 KB | 08.04.2025 | 17.03.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 83.23 KB | 08.04.2025 | 17.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.98 KB | 08.04.2025 | 17.03.2025 | 1 |
Announcement regarding the legal address |
EDOC | 82.19 KB | 16.05.2024 | 12.05.2024 | 1 |
Application |
EDOC | 199.97 KB | 16.05.2024 | 12.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.03 KB | 16.05.2024 | 22.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.73 KB | 16.05.2024 | 22.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 39.95 KB | 16.05.2024 | 22.04.2024 | 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