THOMSON Construction, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
25 by paid taxes
14 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 | SIA THOMSON Construction |
| Registration number, date | 41203067586, 30.07.2019 |
| VAT number | LV41203067586 from 05.02.2021 Europe VAT register |
| Register, date | Commercial Register, 30.07.2019 |
| Legal address | Draugu iela 11, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 10 EUR, registered payment 30.07.2019 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 695.54 | 11.11.2024 17:36 | |||
| 26.01.2024 | 2 199.74 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.03.2023 | 1 323.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.08 | 16.82 | 12.9 |
| Personal income tax (thousands, €) | 3.76 | 2.79 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 9.5 | 5.76 | 5.07 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2019 | 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 | 30.07.2019 |
* 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 % | 10 | € 1 | € 10 | Latvia | 30.07.2019 | 30.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Thomson Construction", SIA
Suži, Draugu 11, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Elektroenerģijas apgāde
Historical addresses
| Garkalnes nov., Suži, Draugu iela 11 | 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 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023TomsC uz .inf. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022TomsC uz .inf. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 TomsC uz .inf. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 TomsC uz .inf. | DOCX | ||||
2019 |
Annual report | 30.07.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 TomsC uz .inf. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121 KB | 30.07.2019 | 29.07.2019 | 1 |
Memorandum of Association |
DOC | 112.5 KB | 30.07.2019 | 29.07.2019 | 1 |
Shareholders’ register |
2.79 MB | 30.07.2019 | 29.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 30.07.2019 | 30.07.2019 | 2 |
Announcement regarding the legal address |
EDOC | 53.4 KB | 30.07.2019 | 29.07.2019 | 1 |
Announcement regarding the legal address |
DOC | 111 KB | 30.07.2019 | 29.07.2019 | 1 |
Announcement regarding the legal address |
DOC | 111 KB | 30.07.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 48.09 KB | 30.07.2019 | 29.07.2019 | 1 |
Application |
DOCX | 41.78 KB | 30.07.2019 | 29.07.2019 | 1 |
Application |
DOCX | 41.78 KB | 30.07.2019 | 29.07.2019 | 1 |
Application |
EDOC | 51.07 KB | 30.07.2019 | 29.07.2019 | 1 |
Memorandum of Association |
EDOC | 52 KB | 30.07.2019 | 29.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 30.07.2019 | 29.07.2019 | 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