Tu ciemiņš, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
255 by profit
100 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tu ciemiņš"
Registration number, date 40203251323, 23.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2020
Legal address Salnas iela 12 – 169, Rīga, LV-1021 Check address owners
Fixed capital 2 EUR, registered payment 04.09.2020
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, €) 9.73 3.47 0.43
Personal income tax (thousands, €) 2.89 0.37 0
Statutory social insurance contributions (thousands, €) 6.83 2.34 0
Average employees count 2 2 0
Received COVID-19 downtime support 16.03.2022, 321.67 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.09.2020
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   23.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2020
* 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 % 1 € 1 € 1 Latvia 28.08.2020 04.09.2020

Natural person

50 % 1 € 1 € 1 Latvia 28.08.2020 04.09.2020

Apply information changes

ML

"Tu ciemiņš", SIA

Salnas 12-169, Rīga LV-1021 Check address owners

Pasākumu organizēšana, atribūtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.88 KB) €11.00

2020

Annual report 23.07.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadzinparaks DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.83 KB 04.09.2020 28.08.2020 1

Amendments to the Articles of Association

DOCX 16.83 KB 04.09.2020 28.08.2020 1

Articles of Association

DOCX 16.32 KB 04.09.2020 28.08.2020 1

Articles of Association

DOCX 16.32 KB 04.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.48 KB 04.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.48 KB 04.09.2020 28.08.2020 1

Shareholders’ register

DOCX 14.25 KB 04.09.2020 28.08.2020 1

Shareholders’ register

DOCX 14.25 KB 04.09.2020 28.08.2020 1

Shareholders’ register

DOCX 15.47 KB 23.07.2020 02.07.2020 1

Shareholders’ register

DOCX 15.47 KB 23.07.2020 02.07.2020 1

Articles of Association

DOCX 14.29 KB 23.07.2020 18.06.2020 1

Articles of Association

DOCX 14.29 KB 23.07.2020 18.06.2020 1

Memorandum of Association

DOCX 16.23 KB 23.07.2020 17.06.2020 1

Memorandum of Association

DOCX 16.23 KB 23.07.2020 17.06.2020 1

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 65.74 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.51 KB 04.09.2020 04.09.2020 2

Amendments to the Articles of Association

EDOC 22.84 KB 04.09.2020 28.08.2020 1

Articles of Association

EDOC 22.34 KB 04.09.2020 28.08.2020 1

Application

EDOC 54.39 KB 04.09.2020 28.08.2020 1

Application

DOCX 49.38 KB 04.09.2020 28.08.2020 1

Application

DOCX 49.38 KB 04.09.2020 28.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.17 KB 04.09.2020 28.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.91 KB 04.09.2020 28.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.17 KB 04.09.2020 28.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.58 KB 04.09.2020 28.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 04.09.2020 28.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 04.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.5 KB 04.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.5 KB 04.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 22.09 KB 04.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.48 KB 04.09.2020 28.08.2020 1

Shareholders’ register

EDOC 28.76 KB 04.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.36 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 23.07.2020 23.07.2020 2

Application

DOCX 40.24 KB 23.07.2020 02.07.2020 3

Application

EDOC 45.57 KB 23.07.2020 02.07.2020 3

Application

DOCX 40.24 KB 23.07.2020 02.07.2020 3

Shareholders’ register

EDOC 21.59 KB 23.07.2020 02.07.2020 1

Articles of Association

EDOC 20.36 KB 23.07.2020 18.06.2020 1

Confirmation or consent to legal address

PDF 13.52 KB 22.07.2020 18.06.2020 2

Confirmation or consent to legal address

TXT 128 B 22.07.2020 18.06.2020 2

Confirmation or consent to legal address

TXT 128 B 22.07.2020 18.06.2020 2

Confirmation or consent to legal address

EDOC 21.92 KB 22.07.2020 18.06.2020 2

Memorandum of Association

EDOC 22.31 KB 23.07.2020 17.06.2020 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