Tūjas Ogas, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
14 by profit
12 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 "Tūjas Ogas" |
| Registration number, date | 40203024357, 07.10.2016 |
| VAT number | LV40203024357 from 10.11.2016 Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | "Silvēveri", Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 522 800 EUR, registered payment 05.03.2024 |
| 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
- No contacts information
- 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, €) | -4.36 | 9.55 | -8.45 |
| Personal income tax (thousands, €) | 6.9 | 2.89 | 5.42 |
| Statutory social insurance contributions (thousands, €) | 10.15 | 4.01 | 6.53 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2022 | 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 | Member of the Board | Right to represent individually | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2016 |
* 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 |
87.57 % | 457 800 | € 1 | € 457 800 | 14.02.2024 | 05.03.2024 | |
Natural person |
12.43 % | 65 000 | € 1 | € 65 000 | 14.02.2024 | 05.03.2024 |
Historical addresses
| Krimuldas nov., Krimuldas pag., "Silvēveri" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKMBT C25321072610290 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (148.87 KB) | €11.00 |
2017 |
Annual report | 07.10.2016 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.56 KB | 29.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.33 KB | 29.02.2024 | 19.12.2023 | 2 |
Articles of Association |
EDOC | 26.57 KB | 14.02.2024 | 19.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.09 KB | 14.02.2024 | 19.12.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.05 KB | 08.11.2023 | 08.11.2023 | 3 |
Shareholders’ register |
EDOC | 32.66 KB | 01.09.2023 | 22.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.86 KB | 01.09.2023 | 02.03.2023 | 2 |
Articles of Association |
EDOC | 29.9 KB | 11.08.2023 | 02.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.68 KB | 11.08.2023 | 02.03.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.94 KB | 16.01.2023 | 16.01.2023 | 3 |
Shareholders’ register |
EDOC | 24 KB | 04.01.2023 | 29.12.2022 | 1 |
Articles of Association |
EDOC | 18.17 KB | 04.01.2023 | 27.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.46 KB | 04.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 31.86 KB | 19.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
TIF | 65.92 KB | 10.10.2016 | 04.10.2016 | 2 |
Articles of Association |
TIF | 15.01 KB | 10.10.2016 | 29.09.2016 | 1 |
Memorandum of Association |
TIF | 30.88 KB | 10.10.2016 | 29.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 23.39 KB | 29.02.2024 | 27.02.2024 | 1 |
Application |
EDOC | 48.62 KB | 29.02.2024 | 27.02.2024 | 2 |
Application |
EDOC | 43.2 KB | 14.02.2024 | 13.02.2024 | 2 |
Appraisal reports |
EDOC | 1022.15 KB | 29.02.2024 | 05.02.2024 | 3 |
Appraisal reports |
EDOC | 1022.29 KB | 29.02.2024 | 05.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.13 KB | 29.02.2024 | 19.12.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 43.44 KB | 14.11.2023 | 13.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.04 KB | 08.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 60.54 KB | 01.09.2023 | 01.09.2023 | 4 |
Acceptance-conveyance act |
EDOC | 31.58 KB | 01.09.2023 | 22.08.2023 | 1 |
Application |
EDOC | 50.31 KB | 11.08.2023 | 10.08.2023 | 2 |
Appraisal reports |
134.1 KB | 11.08.2023 | 12.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.34 KB | 01.09.2023 | 02.03.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 19.92 KB | 16.01.2023 | 13.01.2023 | 1 |
Application |
EDOC | 51.77 KB | 04.01.2023 | 29.12.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.13 KB | 04.01.2023 | 29.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.21 KB | 04.01.2023 | 28.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.12 KB | 04.01.2023 | 28.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.29 KB | 04.01.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 04.01.2023 | 27.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 829.83 KB | 10.10.2016 | 04.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.73 KB | 10.10.2016 | 04.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.33 KB | 10.10.2016 | 03.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 10.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 10.10.2016 | 29.09.2016 | 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