Tomus, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
394 by profit
76 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tomus"
Registration number, date 40003993674, 18.02.2008
VAT number LV40003993674 from 23.04.2008 Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Celtnieku iela 15, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR, registered payment 14.04.2016
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, €) 122.75 119.8 84.12
Personal income tax (thousands, €) 23.87 39.31 8.31
Statutory social insurance contributions (thousands, €) 43.26 35.28 15.2
Average employees count 7 7 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 04.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2017
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 30.05.2017 03.07.2017

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 30.05.2017 03.07.2017

Apply information changes

ML

"Tomus", SIA

Lubānas 125A - 17, Rīga, LV-1021 Check address owners

Arhitektūra, projektēšana

http://www.tomus.lv

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 3 k-20 Until 14.03.2008 16 years ago
Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 3-20 Until 04.06.2009 15 years ago
Jūrmala, Mirdzas iela 37 Until 14.04.2016 8 years ago
Rīga, Lubānas iela 125A - 17 Until 04.10.2018 6 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Mazā Rāmavas iela 2 Until 28.02.2022 2 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (80.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsTOMUS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsTOMUS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (225.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsTOMUS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsTOMUS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
tzinojumsTOMUS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojumsTOMUS PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinojumsTOMUS PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
zinojumsTOMUS PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
zinojums TOMUS PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Tomuszinojms2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RAR (11.02 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  RAR (11.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.13 KB 03.07.2017 26.06.2017 1

Articles of Association

EDOC 37.36 KB 03.07.2017 26.06.2017 1

Shareholders’ register

PDF 1.59 MB 03.07.2017 30.05.2017 3

Amendments to the Articles of Association

EDOC 29.79 KB 11.04.2016 07.04.2016 1

Articles of Association

EDOC 26.57 KB 11.04.2016 07.04.2016 1

Shareholders’ register

EDOC 1.26 MB 11.04.2016 07.04.2016 3

Shareholders’ register

TIF 26.33 KB 14.06.2011 01.06.2011 1

Articles of Association

TIF 15.48 KB 21.02.2008 13.02.2008 1

Memorandum of association

TIF 38.43 KB 21.02.2008 13.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.79 KB 28.02.2022 28.02.2022 3

Application

DOCX 47.79 KB 28.02.2022 28.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 04.10.2018 04.10.2018 2

Application

DOCX 54.56 KB 04.10.2018 26.09.2018 5

Application

EDOC 62.93 KB 04.10.2018 26.09.2018 5

Confirmation or consent to legal address

PDF 569.78 KB 04.10.2018 14.09.2018 1

Confirmation or consent to legal address

EDOC 537.81 KB 04.10.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.23 KB 03.07.2017 03.07.2017 2

Amendments to the Articles of Association

EDOC 25.13 KB 03.07.2017 26.06.2017 1

Articles of Association

EDOC 37.36 KB 03.07.2017 26.06.2017 1

Application

EDOC 52.86 KB 03.07.2017 26.06.2017 6

Application

DOC 135.19 KB 03.07.2017 26.06.2017 6

Protocols/decisions of a company/organisation

DOC 33.5 KB 03.07.2017 26.06.2017 2

Protocols/decisions of a company/organisation

EDOC 39.85 KB 03.07.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 14.04.2016 14.04.2016 2

Amendments to the Articles of Association

EDOC 29.79 KB 11.04.2016 07.04.2016 1

Articles of Association

EDOC 26.57 KB 11.04.2016 07.04.2016 1

Application

DOC 80 KB 11.04.2016 07.04.2016 2

Application

EDOC 36.19 KB 11.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

EDOC 26.91 KB 11.04.2016 07.04.2016 1

Shareholders’ register

EDOC 1.26 MB 11.04.2016 07.04.2016 3

Confirmation or consent to legal address

TIF 24.15 KB 18.04.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 62.54 KB 14.06.2011 10.06.2011 2

Application

TIF 75.93 KB 14.06.2011 01.06.2011 1

Power of attorney, act of empowerment

TIF 26.47 KB 14.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 09.06.2009 04.06.2009 1

Announcement regarding the legal address

TIF 8.2 KB 09.06.2009 02.06.2009 1

Application

TIF 104.69 KB 09.06.2009 02.06.2009 3

Receipts on the publication and state fees

TIF 32.02 KB 09.06.2009 02.06.2009 2

Decisions / letters / protocols of public notaries

TIF 34.47 KB 20.03.2008 14.03.2008 2

Announcement regarding the legal address

TIF 11.21 KB 20.03.2008 11.03.2008 1

Application

TIF 91.91 KB 20.03.2008 11.03.2008 3

Receipts on the publication and state fees

TIF 36.76 KB 20.03.2008 11.03.2008 2

Decisions / letters / protocols of public notaries

TIF 39.57 KB 21.02.2008 18.02.2008 2

Registration certificates

TIF 21.51 KB 21.02.2008 18.02.2008 1

Announcement regarding the legal address

TIF 7.74 KB 21.02.2008 13.02.2008 1

Application

TIF 187.55 KB 21.02.2008 13.02.2008 8

Consent of a member of the Board / executive director

TIF 7.22 KB 21.02.2008 13.02.2008 1

Receipts on the publication and state fees

TIF 30.44 KB 21.02.2008 13.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 21.02.2008 09.02.2008 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