Transports Tukums LTD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
548 by profit
320 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transports Tukums LTD"
Registration number, date 40103507622, 02.02.2012
VAT number LV40103507622 from 25.02.2012 Europe VAT register
Register, date Commercial Register, 02.02.2012
Legal address Tehnikas iela 3, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2015
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, €) 17.36 6.57 -0.06
Personal income tax (thousands, €) 4.29 2.18 -0.01
Statutory social insurance contributions (thousands, €) 12.37 4.41 0.43
Average employees count 3 2 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2024
* 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 % 10 € 284 € 2 840 24.04.2024 29.04.2024

Apply information changes

"Transports Tukums LTD", SIA

Tehnikas 3, Tukums, Tukuma nov. LV-3104 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (82.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (81.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (82.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SAPULCES LEMUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
SAPULCES LEMUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2012

Annual report 08.02.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.26 KB 25.04.2024 24.04.2024 3

Shareholders’ register

TIF 50.79 KB 31.01.2019 30.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.73 KB 23.03.2018 20.02.2018 5

Amendments to the Articles of Association

TIF 16.55 KB 03.08.2015 16.06.2015 1

Articles of Association

TIF 15 KB 03.08.2015 16.06.2015 1

Shareholders’ register

TIF 92.51 KB 03.08.2015 16.06.2015 1

Shareholders’ register

TIF 78.42 KB 10.01.2014 13.12.2013 2

Articles of Association

TIF 13.3 KB 03.02.2012 15.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.59 KB 10.09.2024 10.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.25 KB 21.06.2024 21.06.2024 1

Application

TIF 280.66 KB 25.04.2024 24.04.2024 10

Protocols/decisions of a company/organisation

TIF 51.68 KB 25.04.2024 24.04.2024 3

Decisions / letters / protocols of public notaries

RTF 192.73 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 04.02.2019 04.02.2019 2

Application

TIF 83.84 KB 31.01.2019 30.01.2019 2

Power of attorney, act of empowerment

TIF 13.62 KB 31.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.3 KB 26.03.2018 26.03.2018 2

Application

TIF 402.49 KB 23.03.2018 12.03.2018 7

Protocols/decisions of a company/organisation

TIF 82.67 KB 23.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 913.17 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.3 KB 05.03.2018 05.03.2018 2

Power of attorney, act of empowerment

TIF 343.74 KB 23.03.2018 22.05.2017 7

Decisions / letters / protocols of public notaries

TIF 51.06 KB 03.08.2015 28.07.2015 2

Application

TIF 93.14 KB 03.08.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 40.28 KB 03.08.2015 16.06.2015 2

Power of attorney, act of empowerment

TIF 255.57 KB 03.08.2015 31.05.2015 7

Decisions / letters / protocols of public notaries

TIF 66.25 KB 10.01.2014 07.01.2014 2

Application

TIF 731.77 KB 10.01.2014 13.12.2013 7

Protocols/decisions of a company/organisation

TIF 69.87 KB 10.01.2014 13.12.2013 2

Power of attorney, act of empowerment

TIF 601.28 KB 10.01.2014 29.04.2013 8

Decisions / letters / protocols of public notaries

TIF 63.67 KB 14.02.2012 13.02.2012 2

Application

TIF 117.32 KB 14.02.2012 08.02.2012 2

Power of attorney, act of empowerment

TIF 23.96 KB 14.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 03.02.2012 02.02.2012 2

Registration certificates

TIF 18.08 KB 03.02.2012 02.02.2012 1

Application

TIF 259.84 KB 03.02.2012 04.01.2012 4

Announcement regarding the legal address

TIF 7.28 KB 03.02.2012 15.12.2011 1

Confirmation or consent to legal address

TIF 8.42 KB 03.02.2012 15.12.2011 1

List of members of the Board / Supervisory Board

TIF 8.04 KB 03.02.2012 15.12.2011 1

Protocols/decisions of a company/organisation

TIF 34.7 KB 03.02.2012 15.12.2011 2

Appraisal reports

TIF 3.07 MB 03.02.2012 31.10.2011 89

Appraisal reports

TIF 898.57 KB 03.02.2012 31.10.2011 31

Other documents

TIF 62.17 KB 03.02.2012 31.10.2011 2

Protocols/decisions of a company/organisation

TIF 24.67 KB 03.02.2012 31.10.2011 1

Protocols/decisions of a company/organisation

TIF 176.72 KB 03.02.2012 31.10.2011 4

Power of attorney, act of empowerment

TIF 26.28 KB 03.02.2012 03.10.2011 2
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