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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUKUMA MĀJA" |
| Registration number, date | 40103606539, 14.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2012 |
| Legal address | "Gaigaliņas", Plieņciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 27.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2012 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 20.11.2019 | 27.11.2019 |
Historical addresses
| Jūrmala, Talsu šoseja 31 k-20 -6 | Until 17.04.2013 | 11 years ago |
|---|---|---|
| Engures nov., Engures pag., Plieņciems, "Gaigaliņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2021 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (126.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tukuma maja vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie gada parskata 2014 | |||||
2013 |
Annual report | 14.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKM Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.35 KB | 22.11.2019 | 20.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 22.07.2015 | 30.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 107.32 KB | 22.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 67.04 KB | 22.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 12.6 KB | 20.11.2012 | 08.11.2012 | 1 |
Memorandum of Association |
TIF | 20.07 KB | 20.11.2012 | 08.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.33 KB | 21.11.2023 | 21.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
400.4 KB | 23.08.2023 | 23.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 162.11 KB | 22.11.2019 | 20.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.25 KB | 22.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 209.12 KB | 22.07.2015 | 10.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.21 KB | 22.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 22.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 22.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 19.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 41.46 KB | 19.04.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 19.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 20.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 59.38 KB | 20.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 269.93 KB | 20.11.2012 | 09.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 20.11.2012 | 09.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 20.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 20.11.2012 | 08.11.2012 | 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