TOSMARES ELEKTROMONTĀŽA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
6 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "TOSMARES ELEKTROMONTĀŽA" |
| Registration number, date | 42103025180, 11.01.2001 |
| VAT number | LV42103025180 from 09.03.2005 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Ziemeļu iela 19B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.01.2017 |
| 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
- Has contacts
- 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, €) | 44.01 | 75.07 | 27.37 |
| Personal income tax (thousands, €) | 19.8 | 15.43 | 10.74 |
| Statutory social insurance contributions (thousands, €) | 28.55 | 21.79 | 17.3 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 21.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2017 | |
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. | 21.08.2008 |
* 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 |
33.33 % | 948 | € 1 | € 948 | Latvia | 04.01.2017 | 18.01.2017 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 04.01.2017 | 18.01.2017 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 04.01.2017 | 18.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Tosmares elektromontāža", SIA
Ģenerāļa Baloža 42/44, Liepāja, LV-3402 Check address owners
Elektrotehnisko iekārtu un elektromateriālu labošana
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 42/44 | Until 23.11.2018 | 6 years ago |
|---|---|---|
| Liepāja, Cenkones iela 34 | Until 05.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (87.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (88.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TOSMARES ELEKTROMONT A 2019 | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tosmares elektromont a 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.09.2018 | PDF (83.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinpjums | |||||
2015 |
Annual report | 06.05.2016 | TIF (302.86 KB) | €8.00 | |
2014 |
Annual report | 19.05.2015 | TIF (1.08 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (572.91 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (710.5 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (427.28 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats | PNG | ||||
2009 |
Annual report | 28.04.2010 | TIF (837.56 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (333.77 KB) | ||
2005 |
Annual report | 18.01.2017 | TIF (1.39 MB) | ||
2003 |
Annual report | 18.01.2017 | TIF (1002.78 KB) | ||
2002 |
Annual report | 18.01.2017 | TIF (1.45 MB) | ||
2001 |
Annual report | 18.01.2017 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.31 KB | 18.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
TIF | 319.05 KB | 18.01.2017 | 04.01.2017 | 3 |
Shareholders’ register |
TIF | 695.02 KB | 18.01.2017 | 04.01.2017 | 5 |
Articles of Association |
TIF | 46.01 KB | 18.01.2017 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 18.01.2017 | 01.08.2005 | 1 |
Articles of Association |
TIF | 58.76 KB | 31.01.2024 | 23.01.2004 | 3 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 18.01.2017 | 05.03.2002 | 1 |
Articles of Association |
TIF | 284.1 KB | 31.01.2024 | 21.12.2000 | 7 |
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 | 65.64 KB | 05.02.2021 | 05.02.2021 | 1 |
Application |
TIF | 200.29 KB | 08.01.2021 | 06.01.2021 | 5 |
Other documents |
TIF | 245.21 KB | 02.02.2021 | 06.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 23.11.2018 | 23.11.2018 | 1 |
Application |
TIF | 113.7 KB | 20.11.2018 | 16.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 20.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 1.23 MB | 18.01.2017 | 04.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.63 KB | 18.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 18.01.2017 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 31.01.2024 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 31.01.2024 | 15.08.2008 | 1 |
Application |
TIF | 336.44 KB | 18.01.2017 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 18.01.2017 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 18.01.2017 | 01.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.03 KB | 18.01.2017 | 29.05.2006 | 2 |
Consent of the auditor |
TIF | 12.88 KB | 18.01.2017 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 18.01.2017 | 05.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 54 KB | 31.01.2024 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.71 KB | 31.01.2024 | 02.08.2005 | 1 |
Application |
TIF | 272.98 KB | 18.01.2017 | 01.08.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 18.01.2017 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.8 KB | 18.01.2017 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 18.01.2017 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 18.01.2017 | 01.08.2005 | 1 |
Sample report |
TIF | 27.31 KB | 18.01.2017 | 28.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 18.01.2017 | 15.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.84 KB | 18.01.2017 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 18.01.2017 | 01.03.2004 | 1 |
Registration certificates |
TIF | 41.73 KB | 18.01.2017 | 01.03.2004 | 1 |
Submission/Application |
TIF | 28.54 KB | 31.01.2024 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 18.01.2017 | 16.02.2004 | 1 |
Cover letter |
TIF | 36.79 KB | 18.01.2017 | 13.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.58 KB | 18.01.2017 | 13.02.2004 | 1 |
Application |
TIF | 347.44 KB | 31.01.2024 | 23.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 152.01 KB | 31.01.2024 | 23.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 117.66 KB | 31.01.2024 | 23.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 18.01.2017 | 23.01.2004 | 1 |
Cover letter |
TIF | 29.78 KB | 18.01.2017 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 18.01.2017 | 15.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.94 KB | 18.01.2017 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.65 KB | 18.01.2017 | 19.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 18.01.2017 | 05.03.2002 | 1 |
Submission/Application |
TIF | 20.21 KB | 18.01.2017 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 31.01.2024 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 31.01.2024 | 20.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 18.01.2017 | 11.01.2001 | 1 |
Registration certificates |
TIF | 74.65 KB | 18.01.2017 | 11.01.2001 | 1 |
Registration certificates |
TIF | 202.89 KB | 18.01.2017 | 11.01.2001 | 1 |
Application |
TIF | 125.46 KB | 31.01.2024 | 28.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 31.01.2024 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 31.01.2024 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 31.01.2024 | 19.12.2000 | 1 |
Sample report |
TIF | 27.44 KB | 31.01.2024 | 14.12.2000 | 1 |
Copy of the personal identification document |
TIF | 277.4 KB | 31.01.2024 | 17.10.1997 | 2 |
Other documents |
TIF | 21.97 KB | 31.01.2024 | 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