Tomex būve, SIA

Limited Liability Company, Small company
Place in branch
102 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tomex būve"
Registration number, date 40103580545, 28.08.2012
VAT number LV40103580545 from 06.09.2012 Europe VAT register
Register, date Commercial Register, 28.08.2012
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 25.02.2016
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, €) 237.56 69.37 83.58
Personal income tax (thousands, €) 128.81 55.91 47.89
Statutory social insurance contributions (thousands, €) 259.28 119.98 85.87
Average employees count 46 39 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.08.2012
* 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 € 284 € 2 840 Latvia 19.11.2015 25.02.2016

Apply information changes

ML

"Tomex būve", SIA

Ūnijas 11A, Rīga LV-1039 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Pavasara gatve 1-107 Until 03.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.11.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 un revidenta zi ojums TOMEX b ve 13.11.2024 EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2024  ZIP €11.00
Annual report 2022 PDF
GP un revidenta zi ojums TOMEX b ve 2022 12.02.2024 EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
TOMEX vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Tomex vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Tomex vad zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Tomex vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.08.2018  PDF (81.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.11.2017  PDF (81.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.01.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 28.08.2012 - 31.12.2013 28.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 42.69 KB 29.02.2016 19.11.2015 1

Articles of Association

 TIF 46.72 KB 29.02.2016 19.11.2015 1

Shareholders’ register

TIF 507.22 KB 29.02.2016 19.11.2015 2

Shareholders’ register

TIF 489.45 KB 29.02.2016 19.11.2015 2

Amendments to the Articles of Association

 TIF 18.32 KB 10.12.2012 03.12.2012 1

Articles of Association

 TIF 31.02 KB 10.12.2012 03.12.2012 1

Articles of Association

 TIF 16.52 KB 05.09.2012 06.08.2012 1

Memorandum of association

 TIF 35.97 KB 05.09.2012 06.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.06 KB 27.04.2023 27.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.93 KB 26.04.2023 26.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 370.91 KB 13.05.2022 02.05.2022 1

Orders/request/cover notes of court bailiffs

 PDF 380.81 KB 04.03.2022 03.03.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 358.36 KB 14.05.2021 14.05.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.83 KB 28.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 19.11.2019 19.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.16 KB 14.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 07.12.2017 07.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 77.77 KB 04.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 84 KB 04.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 95.12 KB 29.02.2016 25.02.2016 2

Application

 TIF 256.15 KB 29.02.2016 19.11.2015 2

Protocols/decisions of a company/organisation

 TIF 170.18 KB 29.02.2016 19.11.2015 3

Orders/request/cover notes of court bailiffs

 TIF 31.75 KB 11.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 10.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.07 KB 22.05.2014 22.05.2014 1

Orders/request/cover notes of court bailiffs

 TIF 73.43 KB 23.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 197.03 KB 08.01.2013 03.01.2013 1

Application

 TIF 382.38 KB 08.01.2013 21.12.2012 2

Confirmation or consent to legal address

 TIF 117.78 KB 08.01.2013 19.12.2012 1

Confirmation or consent to legal address

 TIF 94.15 KB 08.01.2013 19.12.2012 1

Confirmation or consent to legal address

 TIF 70.88 KB 08.01.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.31 KB 10.12.2012 07.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 144.57 KB 10.12.2012 03.12.2012 2

Protocols/decisions of a company/organisation

 TIF 51.65 KB 10.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.57 KB 05.09.2012 28.08.2012 2

Registration certificates

 TIF 59.2 KB 05.09.2012 28.08.2012 1

Confirmation or consent to legal address

 TIF 20.77 KB 05.09.2012 16.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 05.09.2012 07.08.2012 1

Announcement regarding the legal address

 TIF 11 KB 05.09.2012 06.08.2012 1

Application

 TIF 141.94 KB 05.09.2012 06.08.2012 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 253.8 KB 08.01.2013 14.09.2001 2
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