TOURMALINE PARAIBA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name TOURMALINE PARAIBA SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203303004, 22.03.2021
Register, Included in The Register Commercial register, 22.03.2021
SEPA identifier LV57ZZZ40203303004
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Talsu nov., Sabile, Rīgas iela 61, LV-3294 Previous addresses
Other registered in this address
Postal address Rīgas iela 61, Sabile, Talsu nov., LV-3294
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.03.2021)
Activity code (NACE)
  • Manufacture of other wearing apparel and accessories (14.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 10 280.00 EUR 2 800.00 EUR 100.00 % 05.08.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 Latvia Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 150808 - 150851
 150808 - 150851
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  69702 - 69761
 69702 - 69761
Equity capital
  81999 - 82002
 81999 - 82002
Fixed assets
  46940
 46940
Balance
  74580 - 74581
 74580 - 74581
Tangible assets
  51956 - 51963
 51956 - 51963
Liquidity
  80582 - 80585 , Companies
 80582 - 80585 		Companies

About the company's comparative indices

TOURMALINE PARAIBA mentioned in newspapers   TOURMALINE PARAIBA zo.lv catalogue
Legal address on the map
TOURMALINE PARAIBA Legal address on the map
Publications (0)