TUKUMA NAMI, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
130 by profit
34 by paid taxes
27 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 NAMI" |
| Registration number, date | 40003397810, 11.06.1998 |
| VAT number | LV40003397810 from 16.06.1998 Europe VAT register |
| Register, date | Commercial Register, 02.08.2007 |
| Legal address | Kurzemes iela 9, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 395 677 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TUKUMA NAMI, SIA
Important facts
- Existing active commercial pledges
- Has 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, €) | 601.47 | 554.86 | 504.83 |
| Personal income tax (thousands, €) | 110.01 | 97.37 | 93.21 |
| Statutory social insurance contributions (thousands, €) | 271.73 | 246.45 | 233.4 |
| Average employees count | 75 | 73 | 78 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.01.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
AMATNIEKS, Sabiedrība ar ierobežotu atbildībuReg. no. 49203000191
|
77.01 % | 304 692 | € 1 | € 304 692 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
7.80 % | 30 866 | € 1 | € 30 866 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
2 % | 7 914 | € 1 | € 7 914 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
1.90 % | 7 519 | € 1 | € 7 519 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.50 % | 1 977 | € 1 | € 1 977 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.40 % | 1 583 | € 1 | € 1 583 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.40 % | 1 583 | € 1 | € 1 583 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.40 % | 1 583 | € 1 | € 1 583 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.40 % | 1 583 | € 1 | € 1 583 | Latvia | 22.04.2015 | 12.05.2015 |
Natural person |
0.20 % | 791 | € 1 | € 791 | Latvia | 22.04.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
"Tukuma nami", SIA
Kurzemes 9, Tukums, Tukuma nov., LV-3101 Check address owners
Namu apsaimniekošana
Historical company names
| Privatizējamā Tukuma pilsētas pašvaldības sabiedrība ar ierobežotu atbildību "Tukuma nami" | Until 08.01.2001 | 23 years ago |
|---|---|---|
| Tukuma pilsētas pašvaldības sabiedrība ar ierobežotu atbildību "Tukuma nami" | Until 30.10.2000 | 24 years ago |
Historical addresses
| Tukums, Kurzemes iela 9 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP 2023 | |||||
| Vadibas zinojums pie GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 gada Vadibas zinojums | |||||
| Revidenta ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 gada vadibas zinojums | |||||
| zv rev zinojums noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF21042017 0001 | |||||
| ZINOJUMS 2016 gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Tukuma nami 2015 gada parskata vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Tukuma nami 2014 gada parskata vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Tukuma nami 2013 gada parskata vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Tukuma nami 2012 gada parskata vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3-SIA Tukuma nami 2011 gada parskats vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Tukuma nami 2010 gada parskats vadibas zinojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.58 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (982.23 KB) | ||
2004 |
Annual report | 23.01.2013 | TIF (1.39 MB) | ||
2003 |
Annual report | 23.01.2013 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.23 KB | 16.11.2020 | 22.04.2015 | 1 |
Articles of Association |
TIF | 77.18 KB | 16.11.2020 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 175.64 KB | 16.11.2020 | 22.04.2015 | 6 |
Shareholders’ register |
TIF | 55.96 KB | 23.01.2013 | 05.12.2012 | 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 | 70.19 KB | 16.11.2020 | 16.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 372.98 KB | 11.11.2020 | 06.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 191.1 KB | 16.07.2020 | 14.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 16.11.2020 | 12.05.2015 | 2 |
Application |
TIF | 119.74 KB | 16.11.2020 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.51 KB | 16.11.2020 | 22.04.2015 | 4 |
Documents attesting the transfer of shares |
TIF | 61.81 KB | 16.11.2020 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.53 MB | 08.03.2013 | 08.03.2013 | 1 |
Appraisal reports |
TIF | 22.11 KB | 08.03.2013 | 21.12.1999 | 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