TUGALEV LTV, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
379 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TUGALEV LTV"
Registration number, date 40102000637, 28.02.1991
VAT number LV40102000637 from 17.04.2012 Europe VAT register
Register, date Commercial Register, 11.06.2003
Legal address Ceraukstes iela 34, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 22.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 5.92 -2.68 0.62
Personal income tax (thousands, €) 1.02 0 0
Statutory social insurance contributions (thousands, €) 1.53 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.01.2008
* 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

100 % 10 € 284 € 2 840 Latvia 21.06.2016 22.11.2016

Apply information changes

ML

"Tugalev LTV", SIA

Slokas 42, Rīga, LV-1007 Check address owners

Arhitektūra, projektēšana

Historical company names

Rīgas pilsētas individuālais uzņēmums "TUGALEV LTV" Until 28.12.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
lemums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (281.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (132.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SIA Tugalev LTV 2019 ODS

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SIA Tugalev LTV 2018 ODS

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA Tugalev LTV 2017 ODS

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (130.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA Tugalev LTV 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Tugalev LTV 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Tugalev LTV 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Tugalev LTV 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Tugalev LTV 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Tugalev LTV 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.22 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (6.24 KB)

2006

 Annual report 24.05.2007  TIF (257.8 KB)

2005

 Annual report 28.02.2007  TIF (293.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.91 MB 16.11.2016 21.06.2016 3

Amendments to the Articles of Association

 EDOC 22.99 KB 27.06.2016 21.06.2016 1

Articles of Association

 EDOC 49.4 KB 27.06.2016 21.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.67 KB 22.11.2016 22.11.2016 2

Application

 DOCX 45.67 KB 27.06.2016 26.06.2016 13

Application

 DOCX 45.67 KB 27.06.2016 26.06.2016 13

Application

 EDOC 73.35 KB 27.06.2016 26.06.2016 13

Shareholders’ register

PDF 1.91 MB 16.11.2016 21.06.2016 3

Amendments to the Articles of Association

 EDOC 22.99 KB 27.06.2016 21.06.2016 1

Articles of Association

 EDOC 49.4 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOC 142 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOC 142 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 62.3 KB 27.06.2016 21.06.2016 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