Tomsona 33, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
47 by profit
44 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tomsona 33 |
| Registration number, date | 40103958196, 30.12.2015 |
| VAT number | LV40103958196 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | Ainavas iela 26A, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.55 | 39 | 0 |
| Personal income tax (thousands, €) | 0.95 | 31.8 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dravyena"Reg. no. 40203030207
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2022 | 11.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2022 |
Right to represent individually |
Natural person
(from 28.11.2022 )
|
Historical company names
| SIA "Liby" | Until 29.11.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Priedkalne, Ainavas iela 26A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tomsona33 2023gads Gada vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (87.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (86.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (86.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (225.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (224.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (539.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (173.07 KB) | €9.00 |
2015 |
Annual report | 30.12.2015 - 31.12.2015 | 29.04.2016 | PDF (613.63 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 29.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 29.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 10.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 10.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.48 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 25.48 KB | 06.05.2022 | 05.05.2022 | 1 |
Articles of Association |
TIF | 9.74 KB | 05.01.2016 | 28.12.2015 | 1 |
Memorandum of Association |
TIF | 23.58 KB | 05.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 40.16 KB | 05.01.2016 | 28.12.2015 | 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 | 62.97 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.11.2022 | 28.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.56 KB | 29.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 16.57 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 48.08 KB | 29.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 48.08 KB | 29.11.2022 | 23.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 29.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 41.33 KB | 28.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 41.33 KB | 28.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 59.75 KB | 10.10.2022 | 03.10.2022 | 4 |
Application |
DOCX | 59.75 KB | 10.10.2022 | 03.10.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 10.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 10.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 10.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 29.09.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 29.09.2022 | 06.05.2022 | 1 |
Articles of Association |
EDOC | 24.53 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 67.35 KB | 06.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 67.35 KB | 06.05.2022 | 05.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 40.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 40.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 31.36 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 35.18 KB | 06.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 05.01.2016 | 30.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 05.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 351.99 KB | 05.01.2016 | 28.12.2015 | 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