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TĪRUMKALNI 1, SIA
Limited Liability Company, Micro company
Place in branch
494 by turnover
148 by paid taxes
33 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 "TĪRUMKALNI 1" |
| Registration number, date | 44101024386, 08.11.1996 |
| VAT number | LV44101024386 from 20.10.1997 Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | "Tīrumkalni", Jeri, Jeru pag., Valmieras nov., LV-4234 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TĪRUMKALNI 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.64 | 8.02 | 11.72 |
| Personal income tax (thousands, €) | 0.22 | 0.64 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 5.33 | 6.36 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2022 |
* 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 % | 203 | € 14 | € 2 842 | 20.04.2022 | 25.04.2022 |
Contacts in cooperation with
Apply information changes
"Tīrumkalni 1", SIA
"Tīrumkalni", Jeri, Jeru pagasts, Valmieras nov., LV-4234 Check address owners
Auto remonts, apkope
Historical company names
| Valmieras rajona Ķoņu pagasta zemnieku saimniecība "TĪRUMKALNI-1" | Until 27.12.2001 | 24 years ago |
|---|
Historical addresses
| Valmieras rajons, Ķoņu pagasts | Until 27.12.2001 | 24 years ago |
|---|---|---|
| Valmieras rajons, Jeru pagasts, "Tīrumkalni" | Until 03.07.2009 | 16 years ago |
| Rūjienas nov., Jeru pag., "Tīrumkalni" | Until 04.12.2015 | 10 years ago |
| Rūjienas nov., Jeru pag., Jeri, "Tīrumkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols T rumkalni | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols t.kalni | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (11.83 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (2.41 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (2.22 MB) | ||
2005 |
Annual report | 23.02.2011 | TIF (1.09 MB) | ||
2004 |
Annual report | 23.02.2011 | TIF (1.51 MB) | ||
2003 |
Annual report | 23.02.2011 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.54 KB | 25.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 25.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
TIF | 102.62 KB | 06.03.2015 | 25.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 06.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 176.86 KB | 06.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 66.96 KB | 06.03.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 61.1 KB | 23.02.2011 | 21.07.2004 | 3 |
Shareholders’ register |
TIF | 12.33 KB | 23.02.2011 | 21.07.2004 | 1 |
Articles of Association |
TIF | 348.53 KB | 23.02.2011 | 05.12.2001 | 8 |
Shareholders’ register |
TIF | 20.76 KB | 23.02.2011 | 05.12.2001 | 1 |
Memorandum of association |
TIF | 83.21 KB | 23.02.2011 | 20.11.2001 | 2 |
Articles of Association |
TIF | 174.89 KB | 23.02.2011 | 07.11.1996 | 6 |
Memorandum of Association |
TIF | 15.08 KB | 23.02.2011 | 07.11.1996 | 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 |
EDOC | 62.52 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 49.56 KB | 25.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 49.56 KB | 25.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 25.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 210.69 KB | 24.05.2019 | 24.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.3 KB | 06.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.63 KB | 06.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 647.54 KB | 06.03.2015 | 25.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.09 KB | 06.03.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 06.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 641.98 KB | 06.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 06.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 21.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 128.22 KB | 21.09.2011 | 15.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 21.09.2011 | 15.09.2011 | 2 |
Owner’s decisions |
TIF | 17.53 KB | 21.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 23.02.2011 | 06.09.2007 | 1 |
Application |
TIF | 159.62 KB | 23.02.2011 | 04.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 23.02.2011 | 04.09.2007 | 2 |
Owner’s decisions |
TIF | 17.96 KB | 23.02.2011 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 23.02.2011 | 12.08.2004 | 1 |
Registration certificates |
TIF | 71.72 KB | 23.02.2011 | 12.08.2004 | 1 |
Application |
TIF | 405.26 KB | 23.02.2011 | 28.07.2004 | 7 |
Consent of the auditor |
TIF | 6.24 KB | 23.02.2011 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 23.02.2011 | 22.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.93 KB | 23.02.2011 | 21.07.2004 | 1 |
Owner’s decisions |
TIF | 18.22 KB | 23.02.2011 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 23.02.2011 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 23.02.2011 | 07.02.2002 | 1 |
Application |
TIF | 15.42 KB | 23.02.2011 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 23.02.2011 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 23.02.2011 | 06.02.2002 | 2 |
Application |
TIF | 100.53 KB | 23.02.2011 | 27.12.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 23.02.2011 | 27.12.2001 | 1 |
Registration certificates |
TIF | 60.73 KB | 23.02.2011 | 27.12.2001 | 1 |
Registration certificates |
TIF | 47.43 KB | 23.02.2011 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 23.02.2011 | 07.12.2001 | 1 |
Application |
TIF | 10.61 KB | 23.02.2011 | 05.12.2001 | 1 |
Appraisal reports |
TIF | 22.02 KB | 23.02.2011 | 05.12.2001 | 1 |
Owner’s decisions |
TIF | 19.33 KB | 23.02.2011 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.2 KB | 23.02.2011 | 05.12.2001 | 2 |
Purchase contracts |
TIF | 8.94 KB | 23.02.2011 | 05.12.2001 | 1 |
Sample report |
TIF | 18.49 KB | 23.02.2011 | 05.12.2001 | 1 |
Application |
TIF | 44.56 KB | 23.02.2011 | 08.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.77 KB | 23.02.2011 | 08.11.1996 | 1 |
Registration certificates |
TIF | 229.4 KB | 23.02.2011 | 08.11.1996 | 1 |
Registration certificates |
TIF | 248.59 KB | 23.02.2011 | 08.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.22 KB | 23.02.2011 | 08.11.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 294.63 KB | 23.02.2011 | 03.09.1996 | 5 |
Copy of the personal identification document |
TIF | 144.11 KB | 23.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 238.7 KB | 23.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 82.55 KB | 23.02.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 9.81 KB | 23.02.2011 | 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