Turamurina detektīvu aģentūra, IK
Sole trader
Place in branch
275 by employees
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 | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | "Turamurina detektīvu aģentūra" IK |
| Registration number, date | 40002029119, 07.03.1995 |
| VAT number | LV40002029119 from 07.11.2007 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Zaļenieku iela 21 k-3 – 1, Rīga, LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.74 | -0.71 | 2.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2004 |
* 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 % | 0 | LVL 0 | LVL 0 | Latvia | 16.03.2004 | 16.03.2004 |
Historical company names
| Turamurina individuālais uzņēmums Rīgas pilsētas firma "CENTURIONS-VT" | Until 16.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 68 k-2 -27 | Until 20.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Ozolciema iela 46/5-5 | Until 12.03.2008 | 16 years ago |
| Rīgas rajons, Baldones lauku teritorija, "Vārpas" | Until 30.10.2000 | 24 years ago |
| Rīgas rajons, Baldone, "Aizupes" | Until 21.01.1997 | 27 years ago |