TUKUMA AUTO CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
695 by turnover
331 by profit
150 by paid taxes
34 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 "TUKUMA AUTO CENTRS" |
| Registration number, date | 40003370483, 10.12.1997 |
| VAT number | LV40003370483 from 23.01.1998 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Lielā iela 35A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 6 401 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TUKUMA AUTO CENTRS, SIA
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
- Negative 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, €) | 6.9 | 3.55 | 3.64 |
| Personal income tax (thousands, €) | 0.71 | 0.19 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 2.11 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
* 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 |
59.99 % | 3 840 | € 1 | € 3 840 | Latvia | 19.05.2016 | 05.08.2016 |
Sabiedrība ar ierobežotu atbildību "DG"Reg. no. 49202001147
|
40.01 % | 2 561 | € 1 | € 2 561 | Latvia | 19.05.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
"Tukuma auto centrs", SIA
Lielā 35A, Tukums, Tukuma nov., LV-3101 Check address owners
Auto remonts, apkope
Historical addresses
| Tukums, Lielā iela 35a | Until 07.01.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Lielā iela 35a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g. vadibas zinojums a | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g. vadibas zinojums autocentra, | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011ac | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Tuk.a.c.2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (536.05 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (491.51 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (272.88 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (318.12 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (564.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 27.07.2016 | 27.07.2016 | 1 |
Shareholders’ register |
DOCX | 15.08 KB | 02.08.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 54 KB | 27.07.2016 | 19.05.2016 | 6 |
Shareholders’ register |
DOCX | 15.41 KB | 27.07.2016 | 19.05.2016 | 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 |
RTF | 179.54 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 05.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 59.95 KB | 27.07.2016 | 27.07.2016 | 1 |
Application |
DOCX | 32.5 KB | 27.07.2016 | 27.07.2016 | 3 |
Application |
EDOC | 48.57 KB | 27.07.2016 | 27.07.2016 | 3 |
Shareholders’ register |
EDOC | 64.88 KB | 02.08.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 65.53 KB | 27.07.2016 | 19.05.2016 | 6 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 27.07.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 99.28 KB | 27.07.2016 | 19.05.2016 | 2 |
Shareholders’ register |
EDOC | 65.23 KB | 27.07.2016 | 19.05.2016 | 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.
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