Tukuma industriālais parks, SIA
Limited Liability Company, Micro company
Place in branch
137 by paid taxes
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 | SIA "Tukuma industriālais parks" |
| Registration number, date | 50103707081, 04.09.2013 |
| VAT number | LV50103707081 from 11.03.2022 Europe VAT register |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 98.75 | 91.81 | 0.05 |
| Personal income tax (thousands, €) | 0.04 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.23 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
GRF, SIAReg. no. 40103262316
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 04.09.2013 | 04.09.2013 |
Historical company names
| SIA "GRIF 35" | Until 01.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | PDF (688.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | PDF (208.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIP Dali bnieka le mums GP 2021 10.08.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (639.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (341.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (292.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (949.45 KB) | €11.00 |
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (211.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (507.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | HTML (89.97 KB) | €7.00 |
2013 |
Annual report | 04.09.2013 - 31.12.2013 | 10.03.2014 | HTML (87.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.66 KB | 30.12.2021 | 30.12.2021 | 3 |
Articles of Association |
DOCX | 30.76 KB | 30.12.2021 | 30.12.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.72 KB | 30.12.2021 | 28.09.2021 | 3 |
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 |
TIF | 18.44 KB | 04.11.2014 | 20.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.6 KB | 04.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 68.29 KB | 04.11.2014 | 20.10.2014 | 2 |
Articles of Association |
TIF | 68.89 KB | 04.11.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 35.56 KB | 10.09.2013 | 28.08.2013 | 2 |
Articles of Association |
TIF | 17.5 KB | 10.09.2013 | 26.08.2013 | 1 |
Memorandum of Association |
TIF | 36.03 KB | 10.09.2013 | 26.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.73 KB | 09.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 01.02.2022 | 01.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.55 KB | 30.12.2021 | 30.12.2021 | 3 |
Articles of Association |
EDOC | 33.5 KB | 30.12.2021 | 30.12.2021 | 4 |
Application |
DOCX | 37.63 KB | 30.12.2021 | 30.12.2021 | 3 |
Application |
DOCX | 37.63 KB | 30.12.2021 | 30.12.2021 | 3 |
Application |
DOCX | 30.19 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 30.19 KB | 30.12.2021 | 30.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.73 KB | 30.12.2021 | 30.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.73 KB | 30.12.2021 | 30.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.57 KB | 07.01.2022 | 28.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.57 KB | 07.01.2022 | 28.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.05 KB | 30.12.2021 | 28.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 31.57 KB | 24.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 31.57 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 | 70.17 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 170.57 KB | 05.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 05.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 184.03 KB | 05.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.07 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 43.89 KB | 04.11.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 04.11.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 10.09.2013 | 04.09.2013 | 1 |
Registration certificates |
TIF | 59.92 KB | 10.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 104.83 KB | 10.09.2013 | 28.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 10.09.2013 | 28.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 10.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 10.09.2013 | 26.08.2013 | 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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