Mājas TUVU, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
11 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mājas TUVU"
Registration number, date 43603075657, 13.09.2016
VAT number LV43603075657 from 11.01.2023 Europe VAT register
Register, date Commercial Register, 13.09.2016
Legal address Saules iela 2, Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 143.62 5.31 0.05
Personal income tax (thousands, €) 34.73 2 0
Statutory social insurance contributions (thousands, €) 66.62 3.25 0
Average employees count 12 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kultūras centri un nami
Branch from zl.lv (NACE2) Kultūras iestāžu darbība (90.04)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2020
Latvia Latvia

Control type: as a society member

Natural person From 24.09.2020
Latvia Latvia

Control type: as a society member

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2017
* 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

"TUVU"

Reg. no. 40008218248
Ozolnieku nov., Cenu pag., Brankas, Saules iela 2

100 % 28 € 100 € 2 800 Latvia 20.07.2017 25.07.2017

Apply information changes

ML

"Mājas TUVU", SIA

Saules 2, Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners

Kultūras centri un nami

http://www.biedribatuvu.lv/

Historical company names

SIA "Mēbeles TUVU" Until 25.07.2017 7 years ago

Historical addresses

Ozolnieku nov., Cenu pag., Brankas, Saules iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (411.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  ZIP €11.00
Annual report 2022 PDF
majasTUVU zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (338.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (314.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (342.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (345.78 KB) €11.00

2017

 Annual report 13.09.2016 - 31.12.2017 11.06.2018  PDF (1.04 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.53 KB 28.12.2021 21.12.2021 1

Articles of Association

 DOCX 14.53 KB 28.12.2021 21.12.2021 1

Amendments to the Articles of Association

 PDF 142.29 KB 28.12.2021 08.11.2021 1

Amendments to the Articles of Association

 PDF 142.29 KB 28.12.2021 08.11.2021 1

Shareholders’ register

TIF 99.47 KB 25.07.2017 20.07.2017 4

Amendments to the Articles of Association

 TIF 9.85 KB 25.07.2017 19.07.2017 1

Articles of Association

 TIF 40.38 KB 25.07.2017 19.07.2017 2

Shareholders’ register

TIF 79.8 KB 13.09.2016 08.09.2016 4

Articles of Association

 TIF 16.95 KB 13.09.2016 29.08.2016 1

Memorandum of association

 TIF 70.28 KB 13.09.2016 29.08.2016 2

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 61.9 KB 28.12.2021 28.12.2021 1

Articles of Association

 EDOC 28.59 KB 28.12.2021 21.12.2021 1

Amendments to the Articles of Association

 EDOC 149.58 KB 28.12.2021 08.11.2021 1

Application

 PDF 235.18 KB 28.12.2021 08.11.2021 1

Application

 PDF 235.18 KB 28.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 PDF 91.3 KB 28.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 PDF 91.3 KB 28.12.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 24.09.2020 24.09.2020 2

Application

 TIF 252.66 KB 21.09.2020 07.09.2020 6

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 25.07.2017 25.07.2017 2

Application

 TIF 457.61 KB 25.07.2017 20.07.2017 8

Protocols/decisions of a company/organisation

 TIF 77.91 KB 25.07.2017 19.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 60.64 KB 13.09.2016 13.09.2016 2

Application

 TIF 250.36 KB 13.09.2016 08.09.2016 12

Bank statements or other document regarding the payment of the equity

TIF 45.18 KB 13.09.2016 06.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.34 KB 13.09.2016 06.09.2016 1

Announcement regarding the legal address

 TIF 13.61 KB 13.09.2016 29.08.2016 1

Confirmation or consent to legal address

 TIF 13.31 KB 13.09.2016 29.08.2016 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