Tukuma industriālais parks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.02.2022
Business form Limited Liability Company
Registered name SIA "Tukuma industriālais parks"
Registration number, date 40103217401, 02.03.2009
VAT number None (excluded 01.02.2022) Europe VAT register
Register, date Commercial Register, 02.03.2009
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 8 289 392 EUR , registered 10.07.2015 (registered payment 10.07.2015: 8 289 392 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 45.72 27.07
Personal income tax (thousands, €) 0 3.11 2.78
Statutory social insurance contributions (thousands, €) 0 5.97 6.74
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Forta Modular" Until 28.07.2021 4 years ago
SIA "Skonto Būve Invest" Until 10.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (540.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (1.07 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (328.24 KB) €11.00

2017

 Annual report 01.11.2017 - 31.12.2017 15.06.2018  PDF (898.45 KB) €11.00

2017

 Annual report 01.11.2016 - 31.10.2017 10.05.2018  PDF (921.52 KB) €11.00

2016

 Annual report 01.11.2015 - 31.10.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
FMD Vadibas zinojums 2016 PDF

2015

 Annual report 01.11.2014 - 31.10.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
FMD Vadibas zinojums 2015 PDF

2014

 Annual report 01.11.2013 - 31.10.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
SBI Vadibas zinojums 2014 PDF

2013

 Annual report 01.11.2012 - 31.10.2013 01.03.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

 Annual report 01.11.2011 - 31.10.2012 23.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.11.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 04.01.2011  TIF (320.29 KB)

2009

 Annual report 22.12.2009  TIF (818.89 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.47 KB 01.02.2022 28.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.47 KB 01.02.2022 28.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.94 KB 24.08.2021 20.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.94 KB 24.08.2021 20.08.2021 3

Amendments to the Articles of Association

 DOCX 33.18 KB 28.07.2021 26.07.2021 1

Articles of Association

 DOCX 30.33 KB 28.07.2021 26.07.2021 1

Shareholders’ register

TIF 108.91 KB 27.07.2021 26.07.2021 3

Shareholders’ register

TIF 88.99 KB 03.03.2021 16.12.2020 3

Amendments to the Articles of Association

 TIF 20.28 KB 01.11.2017 12.10.2017 1

Articles of Association

 TIF 198.5 KB 01.11.2017 12.10.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.23 KB 25.09.2017 21.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99 KB 25.09.2017 21.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.75 KB 25.09.2017 11.11.2015 8

Shareholders’ register

TIF 88.83 KB 08.10.2015 25.09.2015 3

Amendments to the Articles of Association

 TIF 29.53 KB 20.07.2015 29.06.2015 1

Articles of Association

 TIF 172.23 KB 20.07.2015 29.06.2015 6

Shareholders’ register

TIF 78.11 KB 20.07.2015 29.06.2015 3

Amendments to the Articles of Association

 TIF 13.59 KB 21.11.2013 11.11.2013 1

Articles of Association

 TIF 82.84 KB 21.11.2013 11.11.2013 4

Articles of Association

 TIF 74.63 KB 21.11.2013 11.11.2013 4

Shareholders’ register

TIF 79.18 KB 21.11.2013 11.11.2013 2

Amendments to the Articles of Association

 TIF 11.81 KB 17.10.2013 11.10.2013 1

Articles of Association

 TIF 71.09 KB 17.10.2013 11.10.2013 4

Articles of Association

 TIF 68.9 KB 17.10.2013 11.10.2013 4

Regulations for the increase/reduction of the equity

 TIF 48.69 KB 17.10.2013 11.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 45.98 KB 17.10.2013 11.10.2013 2

Shareholders’ register

TIF 40.75 KB 17.10.2013 11.10.2013 2

Amendments to the Articles of Association

 TIF 10.48 KB 17.05.2012 26.04.2012 1

Articles of Association

 TIF 52.05 KB 17.05.2012 26.04.2012 3

Amendments to the Articles of Association

 TIF 15.76 KB 02.02.2011 26.01.2011 1

Articles of Association

 TIF 55.78 KB 02.02.2011 26.01.2011 3

Amendments to the Articles of Association

 TIF 13.45 KB 02.11.2009 27.10.2009 1

Articles of Association

 TIF 73.11 KB 02.11.2009 27.10.2009 4

Articles of Association

 TIF 60.72 KB 20.07.2009 23.02.2009 4

Memorandum of Association

 TIF 29.69 KB 20.07.2009 23.02.2009 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

 EDOC 62.73 KB 01.02.2022 01.02.2022 1

Application

 DOCX 30.18 KB 01.02.2022 30.12.2021 1

Application

 DOCX 30.18 KB 01.02.2022 30.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.47 KB 01.02.2022 28.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 31.47 KB 01.02.2022 28.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.04 KB 01.02.2022 28.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 26.08.2021 26.08.2021 2

Application

 DOCX 32.21 KB 24.08.2021 20.08.2021 2

Application

 DOCX 32.21 KB 24.08.2021 20.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.94 KB 24.08.2021 20.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.94 KB 24.08.2021 20.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 28.07.2021 28.07.2021 2

Amendments to the Articles of Association

 EDOC 36.03 KB 28.07.2021 26.07.2021 1

Articles of Association

 EDOC 33.14 KB 28.07.2021 26.07.2021 1

Application

 DOCX 48.83 KB 28.07.2021 26.07.2021 1

Application

 EDOC 53.97 KB 28.07.2021 26.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 40.35 KB 28.07.2021 26.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 43.12 KB 28.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 19.03.2021 19.03.2021 2

Application

 TIF 151.67 KB 16.03.2021 25.02.2021 3

Protocols/decisions of a company/organisation

 TIF 298.47 KB 03.03.2021 10.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.72 KB 14.08.2019 14.08.2019 2

Application

 TIF 146.2 KB 07.08.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.83 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

 TIF 294.82 KB 19.03.2018 02.03.2018 6

Justification supporting beneficial ownership disclosure statement

 TIF 88.54 KB 13.08.2019 06.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 67.98 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.2 KB 03.11.2017 03.11.2017 2

Application

 TIF 183.4 KB 01.11.2017 12.10.2017 4

Power of attorney, act of empowerment

 TIF 28.56 KB 01.11.2017 12.10.2017 1

Protocols/decisions of a company/organisation

 TIF 210.39 KB 01.11.2017 12.10.2017 8

Decisions / letters / protocols of public notaries

 EDOC 38.14 KB 27.09.2017 27.09.2017 2

Application

 TIF 271.98 KB 25.09.2017 04.09.2017 6

Consent of a member of the Board / executive director

 TIF 58.43 KB 06.09.2017 04.09.2017 3

Protocols/decisions of a company/organisation

 TIF 123.11 KB 06.09.2017 04.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 75.3 KB 30.10.2015 27.10.2015 2

Application

 TIF 155.27 KB 30.10.2015 22.10.2015 3

Consent of a member of the Board / executive director

 TIF 56.06 KB 30.10.2015 21.10.2015 2

Protocols/decisions of a company/organisation

 TIF 162.08 KB 30.10.2015 21.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 46.12 KB 08.10.2015 06.10.2015 2

Application

 TIF 60.21 KB 08.10.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.13 KB 20.07.2015 10.07.2015 2

Application

 TIF 87.82 KB 20.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 248.79 KB 20.07.2015 29.06.2015 6

Power of attorney, act of empowerment

 TIF 202.96 KB 11.09.2017 19.02.2015 6

Decisions / letters / protocols of public notaries

 TIF 72.33 KB 13.08.2014 11.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.4 KB 10.07.2014 08.07.2014 2

Application

 TIF 113.54 KB 10.07.2014 03.07.2014 3

Consent of a member of the Board / executive director

 TIF 32.83 KB 10.07.2014 03.07.2014 2

Power of attorney, act of empowerment

 TIF 17.2 KB 10.07.2014 03.07.2014 1

Protocols/decisions of a company/organisation

 TIF 86.76 KB 10.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.17 KB 21.11.2013 20.11.2013 2

Application

 TIF 108.86 KB 21.11.2013 11.11.2013 4

Consent of a member of the Board / executive director

 TIF 33.64 KB 21.11.2013 11.11.2013 2

Protocols/decisions of a company/organisation

 TIF 49.25 KB 21.11.2013 11.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 17.10.2013 14.10.2013 1

Application

 TIF 62.51 KB 17.10.2013 11.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.94 KB 17.10.2013 11.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 17.10.2013 11.10.2013 1

Other documents

 TIF 10.16 KB 17.10.2013 11.10.2013 1

Protocols/decisions of a company/organisation

 TIF 55.02 KB 17.10.2013 11.10.2013 2

Appraisal reports

 TIF 82.93 KB 17.10.2013 04.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 17.05.2012 15.05.2012 2

Application

 TIF 90.68 KB 17.05.2012 26.04.2012 2

Power of attorney, act of empowerment

 TIF 20.22 KB 17.05.2012 26.04.2012 1

Protocols/decisions of a company/organisation

 TIF 28.91 KB 17.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 02.02.2011 01.02.2011 2

Application

 TIF 183.88 KB 02.02.2011 27.01.2011 5

Protocols/decisions of a company/organisation

 TIF 26.88 KB 02.02.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 02.11.2009 29.10.2009 1

Application

 TIF 73.72 KB 02.11.2009 27.10.2009 2

Protocols/decisions of a company/organisation

 TIF 34.19 KB 02.11.2009 27.10.2009 1

Registration certificates

 TIF 31.91 KB 20.07.2015 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 20.07.2009 02.03.2009 2

Registration certificates

 TIF 33.68 KB 20.07.2009 02.03.2009 1

Application

 TIF 112.1 KB 20.07.2009 27.02.2009 4

Receipts on the publication and state fees

 TIF 27.62 KB 20.07.2009 27.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 20.07.2009 26.02.2009 1

Announcement regarding the legal address

 TIF 6.71 KB 20.07.2009 23.02.2009 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