TOMITA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
46 by profit
65 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOMITA"
Registration number, date 40003736650, 04.04.2005
VAT number LV40003736650 from 20.06.2022 Europe VAT register
Register, date Commercial Register, 04.04.2005
Legal address Latgales iela 322D, Rīga, LV-1063 Check address owners
Fixed capital 20 488 EUR, registered payment 04.07.2014
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, €) 13.18 11.58 9.68
Personal income tax (thousands, €) 1.56 1.27 1.3
Statutory social insurance contributions (thousands, €) 2.54 2.1 1.95
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 10.07.2019
Lithuania Lithuania

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.  06.11.2007

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.  06.11.2007
* 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

60 % 12 293 € 1 € 12 293 Lithuania 10.12.2021 15.12.2021

Natural person

40 % 8 195 € 1 € 8 195 Lithuania 10.12.2021 15.12.2021

Apply information changes

ML

"Tomita", SIA

Latgales 322D, Rīga LV-1063 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

http://www.tomita.lv

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, TEC 2, korp.3-34 Until 04.07.2006 18 years ago
Rīga, Maskavas iela 462 Until 19.07.2007 17 years ago
Rīga, Prūšu iela 25 Until 17.06.2008 16 years ago
Rīga, Elijas iela 21 Until 06.12.2010 14 years ago
Rīga, Maskavas iela 322D Until 01.03.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (477.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (464.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
TOMITA 2020 VAD ZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Tomita VAdibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Tomita VAdibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
File0041 PDF

2015

Annual report 13.09.2016  TIF (2.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.12.2015  ZIP €7.00
Annual report 2014 PDF
Tomita VAdibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Tomita VAdibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Tomita VAdibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojus TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (48.21 KB)

2008

Annual report 08.05.2009  TIF (1.43 MB)

2007

Annual report 19.06.2008  TIF (1.07 MB)

2006

Annual report 27.09.2007  TIF (369.51 KB)

2005

Annual report 20.02.2007  TIF (430.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 271.21 KB 15.12.2021 10.12.2021 5

Shareholders’ register

PDF 133.29 KB 15.12.2021 10.12.2021 1

Articles of Association

TIF 317.02 KB 15.12.2021 30.06.2014 7

Shareholders’ register

TIF 126.84 KB 15.12.2021 30.06.2014 4

Shareholders’ register

TIF 127.36 KB 15.12.2021 30.06.2014 4

Articles of Association

TIF 27.67 KB 15.12.2021 29.10.2007 1

Regulations for the increase/reduction of the equity

TIF 22.18 KB 15.12.2021 29.10.2007 1

Shareholders’ register

TIF 35.82 KB 15.12.2021 29.10.2007 1

Articles of Association

TIF 73.18 KB 15.12.2021 29.03.2005 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 62.25 KB 15.12.2021 15.12.2021 2

Articles of Association

PDF 321.47 KB 15.12.2021 10.12.2021 5

Application

PDF 195.16 KB 15.12.2021 10.12.2021 3

Application

PDF 195.16 KB 15.12.2021 10.12.2021 3

Protocols/decisions of a company/organisation

PDF 97.35 KB 15.12.2021 10.12.2021 2

Protocols/decisions of a company/organisation

PDF 97.35 KB 15.12.2021 10.12.2021 2

Shareholders’ register

PDF 218.81 KB 15.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

TIF 76.76 KB 15.12.2021 04.07.2014 2

Application

TIF 122.08 KB 15.12.2021 30.06.2014 3

Power of attorney, act of empowerment

TIF 16.12 KB 15.12.2021 30.06.2014 1

Protocols/decisions of a company/organisation

TIF 286.13 KB 15.12.2021 30.06.2014 6

Decisions / letters / protocols of public notaries

TIF 46.16 KB 15.12.2021 06.12.2010 1

Announcement regarding the legal address

TIF 19.3 KB 15.12.2021 01.12.2010 1

Application

TIF 113.44 KB 15.12.2021 01.12.2010 3

Decisions / letters / protocols of public notaries

TIF 44.61 KB 15.12.2021 17.06.2008 2

Receipts on the publication and state fees

TIF 21.12 KB 15.12.2021 12.06.2008 1

Receipts on the publication and state fees

TIF 22.55 KB 15.12.2021 12.06.2008 1

Announcement regarding the legal address

TIF 19.72 KB 15.12.2021 10.06.2008 1

Application

TIF 108.46 KB 15.12.2021 10.06.2008 3

Decisions / letters / protocols of public notaries

TIF 56.56 KB 15.12.2021 06.11.2007 2

Application

TIF 190.04 KB 15.12.2021 29.10.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 13.72 KB 15.12.2021 29.10.2007 1

Consent of a member of the Board / executive director

TIF 11.46 KB 15.12.2021 29.10.2007 1

Protocols/decisions of a company/organisation

TIF 82.02 KB 15.12.2021 29.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 43.49 KB 15.12.2021 24.10.2007 1

Sample report

TIF 22.46 KB 15.12.2021 24.10.2007 1

Receipts on the publication and state fees

TIF 27.93 KB 15.12.2021 30.03.2005 1

Receipts on the publication and state fees

TIF 30.21 KB 15.12.2021 30.03.2005 1

Confirmation or consent to legal address

TIF 10.95 KB 15.12.2021 29.03.2005 1

Consent of the auditor

TIF 8.05 KB 15.12.2021 29.03.2005 1

Consent of a member of the Board / executive director

TIF 11.04 KB 15.12.2021 29.03.2005 1

Consent of a member of the Board / executive director

TIF 10.24 KB 15.12.2021 29.03.2005 1

Consent of a member of the Board / executive director

TIF 10.8 KB 15.12.2021 29.03.2005 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