TUREPA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 04.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUREPA" |
| Registration number, date | 40003956432, 19.09.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Mazā Šķērsiela 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.09.2007 (registered payment 19.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2013.
Case number: C28462113 Started 17.12.2013,
ended 20.08.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.08.2015 |
22.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.12.2013 |
20.12.2013 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.12.2013 |
20.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.10.2014 | TIF (517.48 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums TUR | |||||
2010 |
Annual report | 26.05.2011 | TIF (482.66 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (421.39 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (980.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.41 KB | 29.08.2008 | 20.08.2008 | 1 |
Articles of Association |
TIF | 16.26 KB | 02.10.2007 | 14.09.2007 | 1 |
Memorandum of Association |
TIF | 21.36 KB | 02.10.2007 | 14.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.51 KB | 04.11.2015 | 04.11.2015 | 1 |
Notary’s decision |
EDOC | 70.23 KB | 04.11.2015 | 04.11.2015 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 04.11.2015 | 03.11.2015 | 2 |
Application in Insolvency proceedings |
DOC | 30 KB | 04.11.2015 | 03.11.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 29.42 KB | 04.11.2015 | 03.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 04.11.2015 | 02.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.41 KB | 04.11.2015 | 02.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 04.11.2015 | 02.11.2015 | 1 |
Notary’s decision |
TIF | 51.63 KB | 23.09.2015 | 22.09.2015 | 1 |
Court decision/judgement |
TIF | 266.99 KB | 23.09.2015 | 20.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 13.03.2014 | 13.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.73 KB | 14.03.2014 | 06.03.2014 | 1 |
Notary’s decision |
TIF | 66.62 KB | 27.12.2013 | 20.12.2013 | 2 |
Court decision/judgement |
TIF | 162.55 KB | 27.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 27.08.2013 | 27.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.1 KB | 29.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 29.08.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 29.08.2008 | 21.08.2008 | 2 |
Application |
TIF | 291.48 KB | 29.08.2008 | 20.08.2008 | 12 |
Other documents |
TIF | 151.48 KB | 29.08.2008 | 08.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 02.10.2007 | 19.09.2007 | 1 |
Registration certificates |
TIF | 38.96 KB | 02.10.2007 | 19.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 02.10.2007 | 14.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 02.10.2007 | 14.09.2007 | 1 |
Registration certificates |
TIF | 113.26 KB | 02.10.2007 | 14.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 02.10.2007 | 13.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 02.10.2007 | 11.09.2007 | 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