TUKO design, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TUKO design"
Registration number, date 40203389106, 25.03.2022
VAT number LV40203389106 from 13.04.2022 Europe VAT register
Register, date Commercial Register, 25.03.2022
Legal address Neretas iela 35 – 52, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2023
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, €) 4.66 3.6 0
Personal income tax (thousands, €) 0.59 0.15 0
Statutory social insurance contributions (thousands, €) 1.61 0.25 0
Average employees count 1 1 0

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2022
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   25.03.2022
* 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 % 2 800 € 1 € 2 800 Latvia 22.09.2023 28.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (82.71 KB) €11.00

2022

Annual report 25.03.2022 - 31.12.2022 29.04.2023  PDF (81.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.24 KB 28.09.2023 22.09.2023 1

Articles of Association

EDOC 29.21 KB 28.09.2023 22.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.58 KB 28.09.2023 22.09.2023 1

Shareholders’ register

EDOC 28.34 KB 28.09.2023 22.09.2023 1

Articles of Association

DOCX 19.14 KB 25.03.2022 22.03.2022 1

Articles of Association

DOCX 19.14 KB 25.03.2022 22.03.2022 1

Memorandum of Association

DOCX 26.14 KB 25.03.2022 22.03.2022 1

Memorandum of Association

DOCX 26.14 KB 25.03.2022 22.03.2022 1

Shareholders’ register

DOCX 18.43 KB 25.03.2022 16.03.2022 1

Shareholders’ register

DOCX 18.43 KB 25.03.2022 16.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.62 KB 28.09.2023 23.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.18 KB 28.09.2023 22.09.2023 1

Protocols/decisions of a company/organisation

EDOC 33 KB 28.09.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 25.03.2022 25.03.2022 2

Articles of Association

EDOC 24.34 KB 25.03.2022 22.03.2022 1

Memorandum of Association

EDOC 29.06 KB 25.03.2022 22.03.2022 1

Application

DOCX 51.33 KB 25.03.2022 16.03.2022 1

Application

DOCX 51.33 KB 25.03.2022 16.03.2022 1

Shareholders’ register

EDOC 24.29 KB 25.03.2022 16.03.2022 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