TOMIS un Ko, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
211 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOMIS un Ko"
Registration number, date 40003246565, 15.02.1995
VAT number LV40003246565 from 21.08.1995 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 193 488 EUR, registered payment 26.11.2015
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, €) 15.73 17.6 17.6
Personal income tax (thousands, €) 3.14 3.01 2.76
Statutory social insurance contributions (thousands, €) 5.48 6.87 6.72
Average employees count 6 7 6

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.11.2007

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.  07.11.2007
* 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

83.01 % 3 346 € 48 € 160 608 Latvia 30.06.2015 26.11.2015

Natural person

16.99 % 685 € 48 € 32 880 Latvia 30.06.2015 26.11.2015

Apply information changes

ML

"Tomis un Ko", SIA

Citadeles 2, Rīga, LV-1010 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "TOMIS UN KO" Until 21.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (81.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (83.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0004 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
unnamed JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
003 JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
tom2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (6.65 KB)

2008

Annual report 05.06.2009  TIF (1.26 MB)

2007

Annual report 07.08.2008  TIF (912.85 KB)

2006

Annual report 23.07.2007  TIF (725.78 KB)

2005

Annual report 19.10.2006  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.12 KB 19.06.2019 30.06.2015 2

Articles of Association

TIF 82.87 KB 21.09.2015 07.10.2004 3

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

EDOC 226.69 KB 11.02.2021 11.02.2021 1

Orders/request/cover notes of court bailiffs

PDF 369.62 KB 19.11.2020 19.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.1 KB 19.11.2020 19.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 250.37 KB 30.12.2019 27.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 370.55 KB 20.11.2019 20.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 364.64 KB 20.11.2019 20.11.2019 1

Orders/request/cover notes of court bailiffs

PDF 363.7 KB 11.04.2018 11.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.25 KB 11.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.85 KB 17.04.2018 23.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 24.59 KB 17.04.2018 14.02.1995 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