TUKBRAL AUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
329 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TUKBRAL AUTO"
Registration number, date 40103959882, 08.01.2016
VAT number LV40103959882 from 15.01.2016 Europe VAT register
Register, date Commercial Register, 08.01.2016
Legal address Celtnieku iela 2 – 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 14 200 EUR, registered payment 08.01.2016
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, €) 8.14 11 5.8
Personal income tax (thousands, €) 0.48 0.44 0.98
Statutory social insurance contributions (thousands, €) 2.83 2.45 2.88
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.01.2016
* 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

100 % 1 € 14 200 € 14 200 Latvia 08.01.2016 08.01.2016

Apply information changes

"Tukbral Auto", SIA

Celtnieku 2-3, Tukums, Tukuma nov., LV-3101 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (207.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (208.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (216.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (429.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (866.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (441.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.26 MB) €11.00

2016

Annual report 08.01.2016 - 31.12.2016 06.05.2017  PDF (489.01 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.54 KB 12.01.2016 23.12.2015 1

Memorandum of Association

TIF 52.4 KB 12.01.2016 23.12.2015 2

Shareholders’ register

TIF 104.38 KB 12.01.2016 23.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.25 KB 12.01.2016 08.01.2016 2

Announcement regarding the legal address

TIF 15.73 KB 12.01.2016 23.12.2015 1

Application

TIF 134.66 KB 12.01.2016 23.12.2015 3

Appraisal reports

TIF 35.44 KB 12.01.2016 08.12.2015 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