Tukuma ledus halle, Pašvaldības, SIA

Limited Liability Company, Micro company

Place in branch

15 by turnover

19 by profit

13 by paid taxes

16 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Pašvaldības sabiedrība ar ierobežotu atbildību "Tukuma ledus halle"
Registration number, date	40103431587, 28.06.2011
VAT number	LV40103431587 from 05.07.2011 Europe VAT register
Register, date	Commercial Register, 28.06.2011
Legal address	Stadiona iela 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital	635 463 EUR, registered payment 13.10.2022
CSDD	Transport vehicles registered in CSDD

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
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, €)	175.65	120.5	50.87
Personal income tax (thousands, €)	27.17	20.75	11.9
Statutory social insurance contributions (thousands, €)	93.86	69.07	33.86
Average employees count	16	17	24

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Sporta celtnes un bāzes
Branch from zl.lv (NACE2)	Sporta objektu darbība (93.11)
Field from SRS	Sporta objektu darbība (93.11)
CSP industry	Sporta objektu darbība (93.11)

True beneficiaries

Spēkā no	Status
15.01.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		03.07.2022

* 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

Tukuma novada pašvaldība

Reg. no. 90000050975
Tukuma nov., Tukums, Talsu iela 4

100 %

635 463

€ 1

€ 635 463

Latvia

10.10.2022

13.10.2022

Contacts in cooperation with
Apply information changes

"Tukuma ledus halle", pašvaldības SIA

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

Sporta celtnes un bāzes

http://www.tlh.lv

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	22.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP2023.TukLedusHalle ZP ABvad zin			EDOC
	ZP Tirs atzinums ABC 2023 THL			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	24.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP2022 TukLedusHalle ZP AB vad zin			EDOC
	ZP Atzinums DarbTurp ABC 2022 TukumaLedusHalle			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	11.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Revidenta zinojums			PDF
	Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	30.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidenta zinojums			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	08.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	11.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	16.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	GP dokuments 1 2018			PDF
2016	Annual report	01.01.2016 - 31.12.2016	06.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	revidenta zinojums			PDF
	vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	06.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	40103431587 vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	11.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	26.04.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	02.05.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report	28.06.2011 - 31.12.2011	30.04.2012	ZIP
	1_HTML izdruka			HTML
	Gp pielikumi vadibas zinojums			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOC	80.5 KB	13.10.2022	10.10.2022	1
Shareholders’ register	DOC	80.5 KB	13.10.2022	10.10.2022	1
Amendments to the Articles of Association	DOCX	22.08 KB	13.10.2022	29.09.2022	1
Amendments to the Articles of Association	DOCX	22.08 KB	13.10.2022	29.09.2022	1
Articles of Association	DOCX	23.97 KB	13.10.2022	29.09.2022	3
Regulations for the increase/reduction of the equity	DOCX	22.95 KB	13.10.2022	29.09.2022	1
Regulations for the increase/reduction of the equity	DOCX	22.95 KB	13.10.2022	29.09.2022	1
Shareholders’ register	DOCX	12.3 KB	07.01.2022	15.12.2021	1
Shareholders’ register	PDF	131.33 KB	07.01.2022	15.12.2021	1
Articles of Association	DOCX	12.3 KB	07.01.2022	06.12.2021	1
Articles of Association	PDF	387.23 KB	07.01.2022	06.12.2021	1
Regulations for the increase/reduction of the equity	DOCX	12.3 KB	07.01.2022	06.12.2021	1
Regulations for the increase/reduction of the equity	PDF	212.51 KB	07.01.2022	06.12.2021	1
Shareholders’ register	TIF	25.3 KB	09.09.2021	01.09.2021	1
Articles of Association	TIF	76.92 KB	09.09.2021	31.08.2021	3
Amendments to the Articles of Association	TIF	17.23 KB	09.09.2021	30.08.2021	1
Regulations for the increase/reduction of the equity	TIF	47.65 KB	09.09.2021	30.08.2021	1
Amendments to the Articles of Association	TIF	17.49 KB	02.07.2021	29.06.2021	1
Articles of Association	TIF	78 KB	02.07.2021	29.06.2021	3
Regulations for the increase/reduction of the equity	TIF	55.38 KB	02.07.2021	29.06.2021	1
Shareholders’ register	TIF	26.21 KB	02.07.2021	29.06.2021	1
Amendments to the Articles of Association	TIF	17.95 KB	19.02.2021	16.02.2021	1
Articles of Association	TIF	77.29 KB	19.02.2021	16.02.2021	3
Regulations for the increase/reduction of the equity	TIF	40.7 KB	19.02.2021	16.02.2021	1
Shareholders’ register	TIF	26.09 KB	19.02.2021	16.02.2021	1
Articles of Association	TIF	78.66 KB	25.01.2021	14.01.2021	3
Regulations for the increase/reduction of the equity	TIF	43.8 KB	25.01.2021	14.01.2021	1
Shareholders’ register	TIF	23.74 KB	25.01.2021	14.01.2021	1
Amendments to the Articles of Association	TIF	17.95 KB	16.04.2020	06.04.2020	1
Articles of Association	TIF	83.33 KB	16.04.2020	06.04.2020	4
Regulations for the increase/reduction of the equity	TIF	43.04 KB	16.04.2020	06.04.2020	1
Shareholders’ register	TIF	23.17 KB	16.04.2020	06.04.2020	1
Amendments to the Articles of Association	TIF	17.64 KB	18.12.2019	12.12.2019	1
Articles of Association	TIF	81.66 KB	18.12.2019	12.12.2019	4
Regulations for the increase/reduction of the equity	TIF	40.19 KB	18.12.2019	12.12.2019	1
Shareholders’ register	TIF	21.62 KB	18.12.2019	12.12.2019	1
Amendments to the Articles of Association	TIF	17.99 KB	10.01.2019	21.12.2018	1
Articles of Association	TIF	86.5 KB	10.01.2019	21.12.2018	4
Regulations for the increase/reduction of the equity	TIF	40.92 KB	10.01.2019	21.12.2018	1
Shareholders’ register	TIF	22.43 KB	10.01.2019	21.12.2018	1
Amendments to the Articles of Association	TIF	17.94 KB	22.01.2018	30.11.2017	1
Articles of Association	TIF	82.07 KB	22.01.2018	30.11.2017	4
Regulations for the increase/reduction of the equity	TIF	40.84 KB	22.01.2018	30.11.2017	1
Shareholders’ register	TIF	22.08 KB	22.01.2018	30.11.2017	1
Amendments to the Articles of Association	TIF	30.47 KB	06.06.2017	03.05.2017	1
Articles of Association	TIF	89.21 KB	06.06.2017	03.05.2017	4
Amendments to the Articles of Association	TIF	27.75 KB	13.03.2014	05.03.2014	1
Articles of Association	TIF	82.65 KB	13.03.2014	05.03.2014	3
Shareholders’ register	TIF	62.92 KB	13.03.2014	05.03.2014	2
Amendments to the Articles of Association	TIF	39.33 KB	15.02.2013	25.01.2013	1
Articles of Association	TIF	162.6 KB	15.02.2013	25.01.2013	3
Regulations for the increase/reduction of the equity	TIF	88.84 KB	15.02.2013	25.01.2013	1
Shareholders’ register	TIF	63.85 KB	15.02.2013	25.01.2013	1
Shareholders’ register	TIF	28.76 KB	24.10.2012	15.10.2012	1
Amendments to the Articles of Association	TIF	18.04 KB	24.10.2012	11.10.2012	1
Articles of Association	TIF	76.3 KB	24.10.2012	11.10.2012	3
Shareholders’ register	TIF	19.33 KB	17.05.2012	18.04.2012	1
Articles of Association	TIF	63.93 KB	17.05.2012	16.04.2012	3
Shareholders’ register	TIF	15.04 KB	27.12.2011	13.12.2011	1
Amendments to the Articles of Association	TIF	11.51 KB	27.12.2011	12.12.2011	1
Articles of Association	TIF	57.41 KB	27.12.2011	12.12.2011	3
Regulations for the increase/reduction of the equity	TIF	49.64 KB	27.12.2011	12.12.2011	2
Articles of Association	TIF	422.04 KB	29.06.2011	26.05.2011	4
Memorandum of Association	TIF	923.93 KB	29.06.2011	26.05.2011	4
Regulations for the increase/reduction of the equity	TIF	41.5 KB	24.10.2012		1
Regulations for the increase/reduction of the equity	TIF	48.25 KB	17.05.2012		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	EDOC	62.09 KB	13.10.2022	13.10.2022	2
Application	DOCX	38.7 KB	13.10.2022	10.10.2022	2
Application	DOCX	38.7 KB	13.10.2022	10.10.2022	2
Shareholders’ register	EDOC	53.59 KB	13.10.2022	10.10.2022	1
Amendments to the Articles of Association	EDOC	27.39 KB	13.10.2022	29.09.2022	1
Articles of Association	EDOC	29.3 KB	13.10.2022	29.09.2022	3
Bank statements or other document regarding the payment of the equity	DOCX	12.83 KB	13.10.2022	29.09.2022	2
Bank statements or other document regarding the payment of the equity	DOCX	12.83 KB	13.10.2022	29.09.2022	2
Bank statements or other document regarding the payment of the equity	PDF	180.42 KB	13.10.2022	29.09.2022	2
Protocols/decisions of a company/organisation	DOCX	27.45 KB	13.10.2022	29.09.2022	6
Protocols/decisions of a company/organisation	DOCX	27.45 KB	13.10.2022	29.09.2022	6
Regulations for the increase/reduction of the equity	EDOC	28.46 KB	13.10.2022	29.09.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.15 KB	27.06.2022	27.06.2022	2
Application	DOCX	47.21 KB	27.06.2022	17.06.2022	1
Application	DOCX	47.21 KB	27.06.2022	17.06.2022	1
Consent of a member of the Board / executive director	DOCX	14.2 KB	27.06.2022	17.06.2022	1
Consent of a member of the Board / executive director	DOCX	14.2 KB	27.06.2022	17.06.2022	1
Protocols/decisions of a company/organisation	DOC	86 KB	27.06.2022	23.05.2022	1
Protocols/decisions of a company/organisation	DOC	86 KB	27.06.2022	23.05.2022	1
Other documents	DOCX	44.81 KB	27.06.2022	11.05.2022	1
Other documents	DOCX	44.81 KB	27.06.2022	11.05.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.04 KB	07.01.2022	07.01.2022	2
Application	DOCX	38.33 KB	07.01.2022	17.12.2021	1
Application	DOCX	38.33 KB	07.01.2022	17.12.2021	1
Shareholders’ register	EDOC	123.75 KB	07.01.2022	15.12.2021	1
Application of shareholders or third persons for the acquisition of shares	DOCX	12.3 KB	07.01.2022	07.12.2021	1
Application of shareholders or third persons for the acquisition of shares	PDF	98.88 KB	07.01.2022	07.12.2021	1
Application of shareholders or third persons for the acquisition of shares	PDF	98.88 KB	07.01.2022	07.12.2021	1
Bank statements or other document regarding the payment of the equity	PDF	65.95 KB	07.01.2022	07.12.2021	1
Bank statements or other document regarding the payment of the equity	DOCX	12.29 KB	07.01.2022	07.12.2021	1
Bank statements or other document regarding the payment of the equity	PDF	65.95 KB	07.01.2022	07.12.2021	1
Articles of Association	EDOC	322.83 KB	07.01.2022	06.12.2021	1
Protocols/decisions of a company/organisation	DOCX	19.3 KB	07.01.2022	06.12.2021	1
Protocols/decisions of a company/organisation	DOCX	19.3 KB	07.01.2022	06.12.2021	1
Regulations for the increase/reduction of the equity	EDOC	210.25 KB	07.01.2022	06.12.2021	1
Decisions / letters / protocols of public notaries	EDOC	62.08 KB	20.09.2021	20.09.2021	2
Application	TIF	101.43 KB	09.09.2021	01.09.2021	2
Bank statements or other document regarding the payment of the equity	TIF	17.72 KB	09.09.2021	01.09.2021	1
Application of shareholders or third persons for the acquisition of shares	TIF	16.82 KB	09.09.2021	31.08.2021	1
Protocols/decisions of a company/organisation	TIF	38.73 KB	09.09.2021	30.08.2021	1
Other documents	TIF	35.3 KB	09.09.2021	05.08.2021	1
Decisions / letters / protocols of public notaries	EDOC	65.66 KB	15.07.2021	15.07.2021	2
Application	DOCX	37.74 KB	12.07.2021	12.07.2021	2
Application	EDOC	43.25 KB	12.07.2021	12.07.2021	2
Application of shareholders or third persons for the acquisition of shares	TIF	16.36 KB	02.07.2021	29.06.2021	1
Statement of the Board regarding the payment of the equity	TIF	17.92 KB	02.07.2021	29.06.2021	1
Protocols/decisions of a company/organisation	TIF	45.78 KB	02.07.2021	29.06.2021	1
Decisions / letters / protocols of public notaries	EDOC	65.81 KB	24.02.2021	24.02.2021	2
Application	TIF	111.95 KB	19.02.2021	16.02.2021	2
Bank statements or other document regarding the payment of the equity	TIF	16.1 KB	19.02.2021	16.02.2021	1
Protocols/decisions of a company/organisation	TIF	31.22 KB	19.02.2021	16.02.2021	1
Decisions / letters / protocols of public notaries	EDOC	66.13 KB	09.02.2021	09.02.2021	2
Application	TIF	105.16 KB	25.01.2021	20.01.2021	2
Bank statements or other document regarding the payment of the equity	TIF	16.03 KB	09.02.2021	14.01.2021	1
Protocols/decisions of a company/organisation	TIF	34.85 KB	25.01.2021	14.01.2021	1
Other documents	DOCX	101.83 KB	09.02.2021	25.09.2020	1
Other documents	EDOC	112.03 KB	09.02.2021	25.09.2020	1
Decisions / letters / protocols of public notaries	RTF	191.48 KB	21.04.2020	21.04.2020	2
Decisions / letters / protocols of public notaries	EDOC	70.27 KB	21.04.2020	21.04.2020	2
Application	TIF	91.89 KB	16.04.2020	06.04.2020	2
Application of shareholders or third persons for the acquisition of shares	TIF	17.03 KB	16.04.2020	06.04.2020	1
Statement of the Board regarding the payment of the equity	TIF	15.45 KB	16.04.2020	06.04.2020	1
Protocols/decisions of a company/organisation	TIF	35.19 KB	16.04.2020	06.04.2020	1
Decisions / letters / protocols of public notaries	EDOC	70.06 KB	20.12.2019	20.12.2019	2
Application	TIF	75.79 KB	18.12.2019	12.12.2019	2
Application of shareholders or third persons for the acquisition of shares	TIF	18.27 KB	18.12.2019	12.12.2019	1
Statement of the Board regarding the payment of the equity	TIF	15.1 KB	18.12.2019	12.12.2019	1
Protocols/decisions of a company/organisation	TIF	30.55 KB	18.12.2019	12.12.2019	1
Decisions / letters / protocols of public notaries	EDOC	70.08 KB	15.01.2019	15.01.2019	2
Application	TIF	74.47 KB	10.01.2019	21.12.2018	2
Application of shareholders or third persons for the acquisition of shares	TIF	17.17 KB	10.01.2019	21.12.2018	1
Bank statements or other document regarding the payment of the equity	TIF	55.28 KB	10.01.2019	21.12.2018	1
Protocols/decisions of a company/organisation	TIF	30.99 KB	10.01.2019	21.12.2018	1
Decisions / letters / protocols of public notaries	EDOC	41.91 KB	24.01.2018	24.01.2018	2
Application	TIF	73.3 KB	22.01.2018	12.01.2018	2
Application of shareholders or third persons for the acquisition of shares	TIF	17.04 KB	22.01.2018	30.11.2017	1
Bank statements or other document regarding the payment of the equity	TIF	38.03 KB	22.01.2018	30.11.2017	1
Protocols/decisions of a company/organisation	TIF	30.71 KB	22.01.2018	30.11.2017	1
Decisions / letters / protocols of public notaries	RTF	191.47 KB	27.06.2017	27.06.2017	2
Decisions / letters / protocols of public notaries	EDOC	68.33 KB	27.06.2017	27.06.2017	2
Application	TIF	97.13 KB	28.06.2017	29.05.2017	3
Consent of a member of the Board / executive director	TIF	32.74 KB	28.06.2017	03.05.2017	2
Protocols/decisions of a company/organisation	TIF	96.44 KB	06.06.2017	03.05.2017	3
Decisions / letters / protocols of public notaries	TIF	47.91 KB	18.06.2014	12.06.2014	2
Application	TIF	76.77 KB	18.06.2014	03.06.2014	2
Consent of a member of the Board / executive director	TIF	23.99 KB	18.06.2014	03.05.2014	1
Protocols/decisions of a company/organisation	TIF	36.85 KB	18.06.2014	03.05.2014	2
Decisions / letters / protocols of public notaries	TIF	79.33 KB	13.03.2014	13.03.2014	2
Application	TIF	123.29 KB	13.03.2014	05.03.2014	2
Protocols/decisions of a company/organisation	TIF	49.63 KB	13.03.2014	05.03.2014	1
Decisions / letters / protocols of public notaries	TIF	102.08 KB	15.02.2013	14.02.2013	2
Other documents	TIF	173.94 KB	15.02.2013	11.02.2013	2
Application	TIF	614.42 KB	15.02.2013	28.01.2013	3
Protocols/decisions of a company/organisation	TIF	67.52 KB	15.02.2013	28.01.2013	1
Appraisal reports	TIF	55.21 KB	15.02.2013	25.01.2013	1
Protocols/decisions of a company/organisation	TIF	172.46 KB	15.02.2013	20.12.2012	2
Other documents	TIF	90.91 KB	15.02.2013	07.12.2012	1
Decisions / letters / protocols of public notaries	TIF	50.24 KB	24.10.2012	23.10.2012	2
Application	TIF	123.54 KB	24.10.2012	22.10.2012	3
Other documents	TIF	29.73 KB	24.10.2012	12.10.2012	1
Protocols/decisions of a company/organisation	TIF	40.69 KB	24.10.2012	27.09.2012	1
Appraisal reports	TIF	331.67 KB	24.10.2012	25.09.2012	6
Decisions / letters / protocols of public notaries	TIF	39.4 KB	17.05.2012	16.05.2012	2
Application	TIF	157.17 KB	17.05.2012	23.04.2012	3
Protocols/decisions of a company/organisation	TIF	46.81 KB	17.05.2012	17.04.2012	2
Appraisal reports	TIF	29.99 KB	17.05.2012	16.04.2012	1
Other documents	TIF	35.97 KB	17.05.2012	13.04.2012	1
Decisions / letters / protocols of public notaries	TIF	37.39 KB	27.12.2011	23.12.2011	2
Bank statements or other document regarding the payment of the equity	TIF	24.63 KB	27.12.2011	18.12.2011	1
Application	TIF	114.42 KB	27.12.2011	15.12.2011	3
Protocols/decisions of a company/organisation	TIF	65.86 KB	27.12.2011	12.12.2011	2
Appraisal reports	TIF	292.84 KB	27.12.2011	30.11.2011	8
Other documents	TIF	24.03 KB	27.12.2011	30.11.2011	1
Protocols/decisions of a company/organisation	TIF	43.26 KB	27.12.2011	24.11.2011	1
Appraisal reports	TIF	59.21 KB	27.12.2011	17.11.2011	2
Appraisal reports	TIF	271.92 KB	27.12.2011	15.11.2011	6
Protocols/decisions of a company/organisation	TIF	25.06 KB	27.12.2011	30.06.2011	1
Decisions / letters / protocols of public notaries	TIF	191.24 KB	29.06.2011	28.06.2011	2
Registration certificates	TIF	160.53 KB	29.06.2011	28.06.2011	1
Consent of a member of the Board / executive director	TIF	129.02 KB	29.06.2011	20.06.2011	1
Other documents	TIF	814.84 KB	29.06.2011	20.06.2011	5
Bank statements or other document regarding the payment of the equity	TIF	82.76 KB	29.06.2011	16.06.2011	1
Application	TIF	1.5 MB	29.06.2011	15.06.2011	5
Announcement regarding the legal address	TIF	92.27 KB	29.06.2011	27.05.2011	1
Protocols/decisions of a company/organisation	TIF	36.69 KB	24.10.2012		1
Other documents	TIF	11.1 KB	17.05.2012		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

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24.10.2019	LETA	Dome galvos 105 391 eiro aizņēmumu ledus apstrādes mašīnas iegādei Tukuma ledus hallei

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