Tomtex, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tomtex"
Registration number, date 50003894721, 02.02.2007
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Smilšu iela 38A – 10, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

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.  03.03.2010
* 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

Natural person

100 % 2 000 LVL 1 LVL 2 000 Germany 02.02.2007 03.07.2009

Apply information changes

"Tomtex", SIA

Smilšu 38A, Tukums, Tukuma nov., LV-3101 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Slāvu iela 25-22 Until 23.09.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (99.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (92.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (93.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (483.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.12.2020  PDF (484.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (270.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
SAP PROT TOMTEX 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (282.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS TOMTEX 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS TOMTEX 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.07.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
New PKZIP File (2) ZIP

2009

 Annual report 11.05.2010  TIF (477.53 KB)

2008

 Annual report 01.09.2009  TIF (444.24 KB)

2007

 Annual report 29.01.2009  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.17 KB 06.02.2007 22.01.2007 1

Memorandum of Association

 TIF 18.99 KB 06.02.2007 22.01.2007 1

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 365.68 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.2 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 04.03.2010 03.03.2010 1

Application

 TIF 145.97 KB 04.03.2010 26.02.2010 3

Protocols/decisions of a company/organisation

 TIF 11.28 KB 04.03.2010 26.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.33 KB 04.03.2010 23.09.2009 2

Application

 TIF 64.8 KB 04.03.2010 21.09.2009 2

Receipts on the publication and state fees

 TIF 31.82 KB 04.03.2010 21.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 06.02.2007 02.02.2007 2

Registration certificates

 TIF 38.1 KB 06.02.2007 02.02.2007 1

Application

 TIF 76.96 KB 06.02.2007 23.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 10.5 KB 06.02.2007 23.01.2007 1

Receipts on the publication and state fees

 TIF 157.74 KB 06.02.2007 23.01.2007 2

Announcement regarding the legal address

 TIF 7.81 KB 06.02.2007 22.01.2007 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