Tomega, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tomega"
Registration number, date 40103361909, 28.12.2010
VAT number LV40103361909 from 04.02.2011 Europe VAT register
Register, date Commercial Register, 28.12.2010
Legal address "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 7 000 EUR, registered payment 14.09.2015
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, €) 630.92 483.27 349.03
Personal income tax (thousands, €) 69.97 53.66 45.28
Statutory social insurance contributions (thousands, €) 129.31 101.99 90.58
Average employees count 12 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2010
* 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

DLW Latvija, SIA

Reg. no. 40103181922
Ķekavas nov., Ķekavas pag., Krustkalni, "Piepilsētas"

55 % 110 € 35 € 3 850 Latvia 23.07.2015 14.09.2015

Natural person

22.50 % 45 € 35 € 1 575 Latvia 23.07.2015 14.09.2015

Natural person

22.50 % 45 € 35 € 1 575 Latvia 23.07.2015 14.09.2015

Apply information changes

"Tomega", SIA

"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Biroja tehnika un iekārtas

http://www.tomega.lv

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 09.08.2019  ZIP €11.00
Annual report 2018 PDF
Tomega vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.08.2018  ZIP €11.00
Annual report 2017 PDF
GP2017.Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
doc20170427142048 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
doc20160422101020vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
doc20150602145321 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.10.2014  ZIP
1_HTML izdruka HTML
doc20140430101505 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
doc20130424143931vztom PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Tomegavadzin XLSX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.87 KB 06.08.2019 29.07.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.38 KB 06.08.2019 29.07.2019 5

Amendments to the Articles of Association

 TIF 10.99 KB 18.09.2015 23.07.2015 1

Articles of Association

 TIF 55.71 KB 18.09.2015 23.07.2015 1

Shareholders’ register

TIF 114.47 KB 18.09.2015 23.07.2015 2

Articles of Association

 TIF 39.51 KB 03.01.2011 17.12.2010 1

Memorandum of association

 TIF 54.89 KB 03.01.2011 17.12.2010 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 65.92 KB 03.08.2021 03.08.2021 2

Statement regarding the beneficial owners

 DOCX 40.42 KB 02.08.2021 02.08.2021 3

Statement regarding the beneficial owners

 DOCX 40.42 KB 02.08.2021 02.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 53.41 KB 22.08.2019 22.08.2019 2

Power of attorney, act of empowerment

 DOC 45.5 KB 16.08.2019 15.08.2019 1

Power of attorney, act of empowerment

 EDOC 34.74 KB 16.08.2019 15.08.2019 1

Application

 EDOC 55.95 KB 22.08.2019 01.07.2019 1

Application

 DOCX 47.27 KB 22.08.2019 01.07.2019 1

Copy of the personal identification document

 TIF 204.56 KB 20.08.2019 06.04.2017 6

Decisions / letters / protocols of public notaries

 TIF 84.66 KB 18.09.2015 14.09.2015 2

Application

 TIF 282.17 KB 18.09.2015 23.07.2015 2

Protocols/decisions of a company/organisation

 TIF 43.83 KB 18.09.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.07 KB 03.01.2011 28.12.2010 2

Registration certificates

 TIF 43.78 KB 03.01.2011 28.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 68.84 KB 03.01.2011 20.12.2010 3

Announcement regarding the legal address

 TIF 8.9 KB 03.01.2011 17.12.2010 1

Application

 TIF 223.29 KB 03.01.2011 17.12.2010 3
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