TŪBA S, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
10 by profit
59 by paid taxes
23 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 | SIA "TŪBA S" |
| Registration number, date | 40003306169, 21.08.1996 |
| VAT number | LV40003306169 from 17.03.1997 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Eksporta iela 12 – 212, Rīga, LV-1045 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 07.02.2023 |
| 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, €) | 20.63 | -9.61 | -20.84 |
| Personal income tax (thousands, €) | 13.47 | 8.28 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 26.44 | 17.74 | 12.47 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2009 |
* 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 % | 70 | € 142 | € 9 940 | Latvia | 01.02.2023 | 07.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tūba S", SIA
Eksporta 12, Rīga, LV-1045 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TŪBA S" | Until 13.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 32-33 | Until 22.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Viestura prospekts 37-17 | Until 31.05.2011 | 13 years ago |
| Rīga, Eksporta iela 12-223 | Until 26.07.2011 | 13 years ago |
| Rīga, Eksporta iela 12 - 233 | Until 01.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TUBA S vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TUBA S vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TUBA S vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TUBA S Vad zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200721 14101407 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums TUBA S 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas vinojums Tuba S 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tuba S Vad zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Tuba S 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 Tuba S | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN TUBA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (810.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.37 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (661.22 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (966.73 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (935.2 KB) | ||
2004 |
Annual report | 12.10.2021 | TIF (927.29 KB) | ||
1998 |
Annual report | 12.10.2021 | TIF (726.26 KB) | ||
1997 |
Annual report | 12.10.2021 | TIF (416.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
216.76 KB | 07.02.2023 | 01.02.2023 | 1 | |
Shareholders’ register |
183.17 KB | 07.02.2023 | 01.02.2023 | 1 | |
Regulations for the increase/reduction of the equity |
170.4 KB | 05.12.2022 | 30.11.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 11.27 KB | 12.10.2021 | 24.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.22 KB | 12.10.2021 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 53.76 KB | 12.10.2021 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 62.77 KB | 12.10.2021 | 24.10.2014 | 2 |
Articles of Association |
TIF | 88.16 KB | 06.10.2021 | 24.10.2014 | 2 |
Articles of Association |
TIF | 57.13 KB | 12.10.2021 | 06.02.2006 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 12.10.2021 | 06.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.89 KB | 12.10.2021 | 31.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.93 KB | 12.10.2021 | 01.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.43 KB | 12.10.2021 | 07.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 44.64 KB | 12.10.2021 | 17.05.1999 | 1 |
Shareholders’ register |
TIF | 32.38 KB | 12.10.2021 | 17.05.1999 | 1 |
Articles of Association |
TIF | 386.42 KB | 12.10.2021 | 05.08.1996 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
340.31 KB | 07.02.2023 | 01.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
337.53 KB | 05.12.2022 | 30.11.2022 | 1 | |
Application |
345.57 KB | 05.12.2022 | 30.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
139.32 KB | 05.12.2022 | 30.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
167.19 KB | 05.12.2022 | 30.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
196.57 KB | 05.12.2022 | 30.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
TIF | 181.65 KB | 30.11.2021 | 24.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 12.10.2021 | 31.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.82 KB | 12.10.2021 | 25.10.2014 | 1 |
Application |
TIF | 102.6 KB | 12.10.2021 | 24.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.87 KB | 12.10.2021 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.91 KB | 12.10.2021 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 12.10.2021 | 26.07.2011 | 2 |
Application |
TIF | 122.34 KB | 12.10.2021 | 21.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 12.10.2021 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 12.10.2021 | 31.05.2011 | 1 |
Application |
TIF | 123 KB | 12.10.2021 | 20.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 12.10.2021 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 12.10.2021 | 13.02.2009 | 1 |
Application |
TIF | 139.08 KB | 12.10.2021 | 10.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 12.10.2021 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 12.10.2021 | 02.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.9 KB | 12.10.2021 | 31.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 275.97 KB | 12.10.2021 | 27.05.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 12.10.2021 | 16.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 12.10.2021 | 02.02.2000 | 1 |
Submission/Application |
TIF | 16.6 KB | 12.10.2021 | 02.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 12.10.2021 | 01.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 12.10.2021 | 01.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 12.10.2021 | 23.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 12.10.2021 | 22.07.1999 | 1 |
Registration certificates |
TIF | 64.81 KB | 12.10.2021 | 22.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 12.10.2021 | 08.07.1999 | 1 |
Submission/Application |
TIF | 17.1 KB | 12.10.2021 | 08.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 12.10.2021 | 07.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 12.10.2021 | 11.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 12.10.2021 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 12.10.2021 | 21.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 12.10.2021 | 19.05.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.24 KB | 12.10.2021 | 17.05.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.97 KB | 12.10.2021 | 17.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 25.62 KB | 12.10.2021 | 17.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 12.10.2021 | 17.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 12.10.2021 | 17.05.1999 | 1 |
Submission/Application |
TIF | 18.32 KB | 12.10.2021 | 17.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 6.33 KB | 12.10.2021 | 17.04.1999 | 1 |
Copy of the personal identification document |
TIF | 176.95 KB | 12.10.2021 | 07.04.1999 | 2 |
Copy of the personal identification document |
TIF | 134.4 KB | 12.10.2021 | 24.02.1998 | 2 |
Copy of the personal identification document |
TIF | 114.33 KB | 12.10.2021 | 19.12.1997 | 1 |
Registration certificates |
TIF | 67.39 KB | 12.10.2021 | 21.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 12.10.2021 | 20.08.1996 | 2 |
Application |
TIF | 118.99 KB | 12.10.2021 | 12.08.1996 | 4 |
Sample report |
TIF | 7.53 KB | 12.10.2021 | 05.08.1996 | 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