TOLMETS TUKUMS, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
12 by profit
11 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOLMETS TUKUMS"
Registration number, date 42103029267, 20.08.2002
VAT number LV42103029267 from 23.09.2002 Europe VAT register
Register, date Commercial Register, 20.08.2002
Legal address Krišjāņa Valdemāra iela 75C, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 109 536 EUR, registered payment 26.11.2014
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, €) 221.34 217.74 265.15
Personal income tax (thousands, €) 161.19 203.37 221.78
Statutory social insurance contributions (thousands, €) 62.89 59.46 52.16
Average employees count 13 13 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2019
* 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

TOLMETS, SIA

Reg. no. 42103022610
Liepāja, Hika iela 5

51.02 % 1 996 € 28 € 55 888 Latvia 18.02.2015 22.04.2015

Natural person

48.98 % 1 916 € 28 € 53 648 Latvia 18.02.2015 22.04.2015

Apply information changes

ML

"Tolmets Tukums", SIA

Stacijas 4D, Tukums, Tukuma nov., LV-3101 Check address owners

Metāllūžņi

http://www.tolmets.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ESKAD" Until 22.04.2015 9 years ago

Historical addresses

Liepāja, Skolas iela 18-1 Until 07.10.2008 16 years ago
Talsu rajons, Talsi, Krišjāņa Valdemāra iela 75C Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev.zinojums Tolmets Tukums 2023 PDF
vad.zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (86.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN JPG

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
S.PR JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (492.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad TIF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vad.zin JPG

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
VAD.PR JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  JPEG (128 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  JPEG (218.04 KB)

2006

 Annual report 22.06.2007  TIF (1.16 MB)

2005

 Annual report 04.02.2016  TIF (1.16 MB)

2004

 Annual report 04.02.2016  TIF (718.85 KB)

2003

 Annual report 04.02.2016  TIF (1.75 MB)

2002

 Annual report 04.02.2016  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.1 KB 24.04.2015 18.02.2015 2

Shareholders’ register

TIF 23.97 KB 24.04.2015 18.02.2015 1

Amendments to the Articles of Association

 TIF 61.08 KB 03.12.2014 10.11.2014 1

Articles of Association

 TIF 91.76 KB 03.12.2014 10.11.2014 1

Shareholders’ register

TIF 171.48 KB 03.12.2014 10.11.2014 2

Shareholders’ register

TIF 23.54 KB 29.04.2024 27.10.2009 1

Amendments to the Articles of Association

 TIF 14.2 KB 29.04.2024 24.02.2009 1

Regulations for the increase/reduction of the equity

 TIF 39.16 KB 29.04.2024 24.02.2009 1

Shareholders’ register

TIF 21.14 KB 29.04.2024 24.02.2009 1

Articles of Association

 TIF 59.64 KB 04.11.2016 24.02.2009 1

Amendments to the Articles of Association

 TIF 40.48 KB 29.04.2024 15.07.2008 1

Articles of Association

 TIF 56.86 KB 29.04.2024 15.07.2008 1

Shareholders’ register

TIF 20.7 KB 29.04.2024 14.07.2008 1

Shareholders’ register

TIF 21.1 KB 04.11.2016 03.12.2004 1

Shareholders’ register

TIF 17.84 KB 04.11.2016 07.09.2004 1

Shareholders’ register

TIF 22.88 KB 04.11.2016 05.11.2002 1

Articles of Association

 TIF 96.1 KB 29.04.2024 24.07.2002 3

Memorandum of association

 TIF 111.94 KB 29.04.2024 24.07.2002 3

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 70.34 KB 18.01.2019 18.01.2019 2

Application

 TIF 702.98 KB 17.01.2019 17.01.2019 8

Protocols/decisions of a company/organisation

 TIF 108.88 KB 17.01.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 79.46 KB 24.04.2015 22.04.2015 2

Application

 TIF 243.44 KB 24.04.2015 17.04.2015 4

Protocols/decisions of a company/organisation

 TIF 79.75 KB 24.04.2015 18.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 167.44 KB 03.12.2014 26.11.2014 2

Application

 TIF 367.74 KB 03.12.2014 20.11.2014 2

Protocols/decisions of a company/organisation

 TIF 62.92 KB 03.12.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 04.11.2016 03.11.2009 1

Application

 TIF 199.28 KB 04.11.2016 27.10.2009 2

Receipts on the publication and state fees

 TIF 18.27 KB 04.11.2016 27.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 04.11.2016 13.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.96 KB 04.11.2016 07.10.2008 2

Receipts on the publication and state fees

 TIF 34.64 KB 29.04.2024 02.10.2008 1

Receipts on the publication and state fees

 TIF 28.98 KB 29.04.2024 02.10.2008 1

Sample report

 TIF 30.61 KB 29.04.2024 02.10.2008 1

Announcement regarding the legal address

 TIF 11.92 KB 29.04.2024 30.09.2008 1

Protocols/decisions of a company/organisation

 TIF 23.4 KB 29.04.2024 30.09.2008 1

Application

 TIF 146.17 KB 04.11.2016 30.09.2008 3

Receipts on the publication and state fees

 TIF 17.54 KB 29.04.2024 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.37 KB 29.04.2024 18.07.2008 1

Application

 TIF 109.31 KB 29.04.2024 15.07.2008 2

Protocols/decisions of a company/organisation

 TIF 73.77 KB 29.04.2024 15.07.2008 2

Receipts on the publication and state fees

 TIF 17.88 KB 29.04.2024 15.07.2008 1

Receipts on the publication and state fees

 TIF 17.64 KB 29.04.2024 15.07.2008 1

Receipts on the publication and state fees

 TIF 18.35 KB 29.04.2024 15.07.2008 1

Power of attorney, act of empowerment

 TIF 22.87 KB 04.11.2016 15.07.2008 1

Application

 TIF 132.33 KB 04.11.2016 03.12.2004 4

Decisions / letters / protocols of public notaries

 TIF 49.96 KB 04.11.2016 27.09.2004 1

Receipts on the publication and state fees

 TIF 21.11 KB 29.04.2024 09.09.2004 1

Receipts on the publication and state fees

 TIF 20.91 KB 29.04.2024 09.09.2004 1

Sample report

 TIF 27.45 KB 04.11.2016 09.09.2004 1

Application

 TIF 151.71 KB 04.11.2016 08.09.2004 4

Consent of a member of the Board / executive director

 TIF 11.23 KB 04.11.2016 07.09.2004 1

Protocols/decisions of a company/organisation

 TIF 55.62 KB 04.11.2016 07.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.05 KB 04.11.2016 25.11.2002 1

Application

 TIF 100.46 KB 04.11.2016 05.11.2002 3

Protocols/decisions of a company/organisation

 TIF 49.71 KB 04.11.2016 04.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 43.39 KB 04.11.2016 20.08.2002 1

Registration certificates

 TIF 85.88 KB 04.11.2016 20.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 29.04.2024 06.08.2002 1

Application

 TIF 234.92 KB 29.04.2024 25.07.2002 7
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