TURMANS Rēzeknes speciālās ekonomiskās zonas, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
43 by profit
97 by paid taxes
45 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TURMANS" Rēzeknes speciālās ekonomiskās zonas SIA |
| Registration number, date | 42403018332, 08.05.2006 |
| VAT number | LV42403018332 from 18.08.2006 Europe VAT register |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | Rēzekne, Varoņu iela 42/1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.97 | 6.51 | 0.56 |
| Personal income tax (thousands, €) | 1.58 | 1.23 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2 | 0.32 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 22.05.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.05.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TURMANS" | Until 04.01.2013 | 11 years ago |
|---|
Historical addresses
| Rēzekne, Varoņu iela 42-1 | Until 04.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (177.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (181.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (188.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (198.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (307.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (319.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (367.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (815.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (55.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (48.37 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (494.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.58 KB | 21.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 16.78 KB | 21.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 21.06.2016 | 27.05.2016 | 2 |
Articles of Association |
TIF | 20.07 KB | 10.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 28.05.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 17.73 KB | 27.03.2007 | 26.04.2006 | 1 |
Memorandum of Association |
TIF | 33.38 KB | 27.03.2007 | 26.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.37 KB | 19.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 16.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 16.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 113.2 KB | 21.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 21.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 10.01.2013 | 04.01.2013 | 2 |
Registration certificates |
TIF | 36.97 KB | 10.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 106.38 KB | 10.01.2013 | 27.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 10.01.2013 | 27.12.2012 | 1 |
Other documents |
TIF | 531.67 KB | 10.01.2013 | 20.12.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 26.08.2009 | 26.08.2009 | 1 |
Application |
TIF | 184.87 KB | 26.08.2009 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.13 KB | 26.08.2009 | 24.08.2009 | 2 |
Sample report |
TIF | 26.43 KB | 26.08.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 28.05.2008 | 22.05.2008 | 2 |
Sample report |
TIF | 25.71 KB | 28.05.2008 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.97 KB | 28.05.2008 | 20.05.2008 | 3 |
Application |
TIF | 135.68 KB | 28.05.2008 | 15.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 28.05.2008 | 15.05.2008 | 1 |
Registration certificates |
TIF | 40.76 KB | 10.01.2013 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 27.03.2007 | 08.05.2006 | 2 |
Registration certificates |
TIF | 21.94 KB | 27.03.2007 | 08.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 27.03.2007 | 28.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 27.03.2007 | 26.04.2006 | 1 |
Application |
TIF | 177.89 KB | 27.03.2007 | 26.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 27.03.2007 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 27.03.2007 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.47 KB | 27.03.2007 | 26.04.2006 | 2 |
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