TUKUMA PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
458 by turnover
154 by profit
243 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TUKUMA PROJEKTS"
Registration number, date 40003839145, 07.07.2006
VAT number LV40003839145 from 13.10.2006 Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 184 973 EUR, registered payment 18.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 76.67 45.39 35.24
Personal income tax (thousands, €) 1.54 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.48 1.88 1.94
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 30.11.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2021
* 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

Sabiedrība ar ierobežotu atbildību "ALCO"

Reg. no. 58503002391
Saldus nov., Saldus pag., "Torņi"

100 % 184 973 € 1 € 184 973 Latvia 07.01.2021 28.01.2021

Apply information changes

ML

"Tukuma projekts", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Duntes iela 34 Until 14.12.2006 18 years ago
Rīga, Duntes iela 34-320 Until 08.02.2008 16 years ago
Rīga, Andreja Pumpura iela 3 Until 17.08.2009 15 years ago
Rīga, Kronvalda bulvāris 3-6 Until 07.04.2011 13 years ago
Rīga, Citadeles iela 12 Until 27.04.2016 8 years ago
Rīga, Duntes iela 6 Until 04.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (719.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (289.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (1.99 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums Tukuma Projekts 31 0 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (3.64 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
TP revidentu zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
TP - 2015 - Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
0616164659 001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
0430161743 001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
0426184935 001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
0419191916 001 PDF

2010

Annual report 13.07.2011  TIF (1.54 MB)

2009

Annual report 26.03.2010  TIF (753.95 KB)

2008

Annual report 09.06.2009  TIF (792.21 KB)

2007

Annual report 26.06.2008  TIF (442.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.33 KB 26.01.2021 07.01.2021 3

Articles of Association

TIF 54.43 KB 14.12.2020 09.12.2020 4

Shareholders’ register

TIF 109.21 KB 27.11.2020 27.11.2020 4

Shareholders’ register

TIF 317.54 KB 27.12.2019 02.12.2019 10

Amendments to the Articles of Association

TIF 39.04 KB 16.11.2017 27.10.2017 3

Articles of Association

TIF 331.31 KB 16.11.2017 27.10.2017 12

Articles of Association

TIF 295.13 KB 15.05.2017 26.04.2017 12

Articles of Association

TIF 150.58 KB 26.08.2015 16.07.2015 6

Articles of Association

TIF 125.98 KB 26.08.2015 16.07.2015 5

Shareholders’ register

TIF 151.88 KB 09.02.2015 30.01.2015 3

Articles of Association

TIF 111.94 KB 25.06.2014 09.06.2014 1

Shareholders’ register

TIF 70.75 KB 25.06.2014 09.06.2014 2

Articles of Association

TIF 21.11 KB 30.07.2013 22.07.2013 1

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

TIF 422.47 KB 09.02.2015 12.12.2012 12

Shareholders’ register

TIF 28.93 KB 30.09.2011 12.06.2009 1

Shareholders’ register

TIF 16.03 KB 30.09.2011 20.12.2007 1

Shareholders’ register

TIF 14.92 KB 30.09.2011 12.06.2007 1

Shareholders’ register

TIF 14.23 KB 30.09.2011 16.04.2007 1

Articles of Association

TIF 22.53 KB 30.09.2011 27.06.2006 1

Memorandum of Association

TIF 37.49 KB 30.09.2011 27.06.2006 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 67.45 KB 28.01.2021 28.01.2021 2

Application

TIF 93.8 KB 11.01.2021 07.01.2021 3

Application

TIF 336.64 KB 11.01.2021 07.01.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 04.01.2021 04.01.2021 2

Application

TIF 223.4 KB 14.12.2020 09.12.2020 6

Confirmation or consent to legal address

TIF 20.66 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

TIF 96.48 KB 14.12.2020 09.12.2020 3

Decisions / letters / protocols of public notaries

RTF 189.59 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 194.06 KB 30.11.2020 30.11.2020 2

Notice of a member of the Board regarding the resignation

TIF 21.88 KB 14.12.2020 27.11.2020 1

Application

TIF 259.87 KB 27.11.2020 27.11.2020 7

Application

TIF 113.79 KB 27.11.2020 27.11.2020 4

Power of attorney, act of empowerment

TIF 134.7 KB 27.11.2020 27.11.2020 4

Application

DOCX 45.21 KB 20.11.2020 19.11.2020 2

Application

DOCX 45.21 KB 20.11.2020 19.11.2020 2

Application

EDOC 53.98 KB 20.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.23 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 19.11.2020 19.11.2020 2

Notice of a member of the Board regarding the resignation

TIF 28.3 KB 14.12.2020 12.11.2020 1

Protocols/decisions of a company/organisation

TIF 54.44 KB 16.11.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.35 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 16.09.2020 16.09.2020 2

Application

DOCX 47.95 KB 16.09.2020 10.09.2020 4

Application

DOCX 47.95 KB 16.09.2020 10.09.2020 4

Application

EDOC 56.68 KB 16.09.2020 10.09.2020 4

Consent of a member of the Board / executive director

TIF 88.41 KB 14.09.2020 04.09.2020 4

Protocols/decisions of a company/organisation

TIF 160.32 KB 14.09.2020 04.09.2020 6

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 24.02.2020 24.02.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 244.4 KB 21.02.2020 21.02.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 241.18 KB 21.02.2020 21.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 199 KB 21.02.2020 17.02.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 118.7 KB 22.01.2020 20.01.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 334.81 KB 22.01.2020 20.01.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 107.42 KB 22.01.2020 20.01.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 333.92 KB 22.01.2020 20.01.2020 4

Application

EDOC 69.08 KB 09.01.2020 08.01.2020 8

Application

DOCX 56.59 KB 09.01.2020 08.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 1.2 MB 03.02.2020 03.01.2020 28

Justification supporting beneficial ownership disclosure statement

TIF 1.34 MB 03.02.2020 03.01.2020 28

Justification supporting beneficial ownership disclosure statement

TIF 140.55 KB 27.12.2019 02.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 105.58 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 124.4 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 142.47 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 147.84 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 146.08 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 105.83 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 114.71 KB 27.12.2019 07.11.2019 5

Power of attorney, act of empowerment

TIF 37.27 KB 27.12.2019 01.11.2019 1

Power of attorney, act of empowerment

TIF 29.48 KB 27.12.2019 01.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 848.96 KB 27.12.2019 06.06.2019 24

Decisions / letters / protocols of public notaries

RTF 193.67 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.67 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

TIF 143.42 KB 04.04.2019 01.04.2019 4

Copy of the personal identification document

TIF 113.76 KB 27.12.2019 01.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 21.11.2017 21.11.2017 2

Application

TIF 229.57 KB 16.11.2017 27.10.2017 8

Power of attorney, act of empowerment

TIF 55.21 KB 16.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

TIF 252.73 KB 16.11.2017 27.10.2017 8

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.32 KB 17.05.2017 17.05.2017 2

Application

TIF 248.09 KB 17.05.2017 16.05.2017 5

Consent of a member of the Board / executive director

TIF 94.42 KB 15.05.2017 05.05.2017 5

Power of attorney, act of empowerment

TIF 63.02 KB 15.05.2017 05.05.2017 2

Protocols/decisions of a company/organisation

TIF 243.31 KB 15.05.2017 26.04.2017 9

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

RTF 177.77 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

RTF 177.77 KB 27.04.2016 27.04.2016 1

Application

TIF 35.25 KB 29.04.2016 22.04.2016 1

Submission/Application

TIF 13.69 KB 29.04.2016 22.04.2016 1

Power of attorney, act of empowerment

TIF 32.72 KB 29.04.2016 21.04.2016 1

Confirmation or consent to legal address

TIF 15.16 KB 29.04.2016 02.03.2016 1

Copy of the personal identification document

TIF 71.07 KB 27.12.2019 01.02.2016 4

Copy of the personal identification document

TIF 76.23 KB 27.12.2019 16.09.2015 4

Decisions / letters / protocols of public notaries

TIF 72.23 KB 26.08.2015 21.08.2015 2

Application

TIF 126.57 KB 26.08.2015 17.08.2015 2

Consent of a member of the Board / executive director

TIF 75.55 KB 26.08.2015 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 106.17 KB 26.08.2015 16.07.2015 3

Power of attorney, act of empowerment

TIF 44.86 KB 26.08.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 85.38 KB 13.02.2015 11.02.2015 2

Application

TIF 307.69 KB 13.02.2015 10.02.2015 5

Notice of a member of the Board regarding the resignation

TIF 110.84 KB 13.02.2015 05.02.2015 2

Consent of a member of the Board / executive director

TIF 93.45 KB 13.02.2015 05.02.2015 3

Consent of a member of the Board / executive director

TIF 92.96 KB 13.02.2015 05.02.2015 3

Power of attorney, act of empowerment

TIF 48.25 KB 13.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

TIF 138.2 KB 13.02.2015 05.02.2015 4

Protocols/decisions of a company/organisation

TIF 31.68 KB 13.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 46.95 KB 09.02.2015 03.02.2015 2

Application

TIF 98.57 KB 09.02.2015 02.02.2015 2

Power of attorney, act of empowerment

TIF 1011.71 KB 26.08.2015 21.07.2014 12

Power of attorney, act of empowerment

TIF 594.22 KB 09.02.2015 21.07.2014 10

Decisions / letters / protocols of public notaries

TIF 72.23 KB 25.06.2014 18.06.2014 2

Application

TIF 547.69 KB 25.06.2014 09.06.2014 4

Protocols/decisions of a company/organisation

TIF 142.27 KB 25.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

TIF 37.27 KB 30.07.2013 29.07.2013 2

Application

TIF 141.55 KB 30.07.2013 22.07.2013 4

Protocols/decisions of a company/organisation

TIF 83.66 KB 30.07.2013 22.07.2013 3

Decisions / letters / protocols of public notaries

TIF 34.25 KB 30.09.2011 07.04.2011 1

Application

TIF 85.43 KB 30.09.2011 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 32.42 KB 30.09.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 30.09.2011 17.08.2009 1

Power of attorney, act of empowerment

TIF 17.75 KB 30.09.2011 12.08.2009 1

Receipts on the publication and state fees

TIF 21.6 KB 30.09.2011 06.07.2009 2

Application

TIF 84.67 KB 30.09.2011 02.07.2009 3

Decisions / letters / protocols of public notaries

TIF 36.01 KB 30.09.2011 19.06.2009 2

Application

TIF 67.68 KB 30.09.2011 12.06.2009 2

Power of attorney, act of empowerment

TIF 14.75 KB 30.09.2011 12.06.2009 1

Receipts on the publication and state fees

TIF 8.36 KB 30.09.2011 12.06.2009 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 30.09.2011 08.02.2008 1

Receipts on the publication and state fees

TIF 13.45 KB 30.09.2011 05.02.2008 2

Announcement regarding the legal address

TIF 9.5 KB 30.09.2011 30.01.2008 1

Application

TIF 61.83 KB 30.09.2011 30.01.2008 2

Power of attorney, act of empowerment

TIF 14.59 KB 30.09.2011 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 30.09.2011 21.12.2007 2

Application

TIF 109.91 KB 30.09.2011 20.12.2007 4

Protocols/decisions of a company/organisation

TIF 12.96 KB 30.09.2011 20.12.2007 1

Receipts on the publication and state fees

TIF 11.39 KB 30.09.2011 20.12.2007 2

Receipts on the publication and state fees

TIF 17.56 KB 30.09.2011 20.06.2007 1

Application

TIF 71.17 KB 30.09.2011 12.06.2007 2

Application

TIF 69.42 KB 30.09.2011 16.04.2007 2

Receipts on the publication and state fees

TIF 20.82 KB 30.09.2011 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 32.19 KB 30.09.2011 14.12.2006 2

Receipts on the publication and state fees

TIF 26.55 KB 30.09.2011 08.12.2006 2

Announcement regarding the legal address

TIF 8.18 KB 30.09.2011 04.12.2006 1

Application

TIF 97.31 KB 30.09.2011 04.12.2006 2

Power of attorney, act of empowerment

TIF 9.02 KB 30.09.2011 04.12.2006 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 30.09.2011 21.08.2006 2

Receipts on the publication and state fees

TIF 14.47 KB 30.09.2011 14.08.2006 2

Application

TIF 126.53 KB 30.09.2011 10.08.2006 3

Protocols/decisions of a company/organisation

TIF 18.8 KB 30.09.2011 09.08.2006 1

Sample report

TIF 19.98 KB 30.09.2011 03.08.2006 1

Sample report

TIF 20.57 KB 30.09.2011 11.07.2006 1

Decisions / letters / protocols of public notaries

TIF 36.57 KB 30.09.2011 07.07.2006 1

Registration certificates

TIF 24.77 KB 30.09.2011 07.07.2006 1

Receipts on the publication and state fees

TIF 29.81 KB 30.09.2011 29.06.2006 2

Application

TIF 181.68 KB 30.09.2011 27.06.2006 7

Power of attorney, act of empowerment

TIF 12.04 KB 30.09.2011 27.06.2006 1

Appraisal reports

TIF 986.31 KB 30.09.2011 22.06.2006 22

Justification supporting beneficial ownership disclosure statement

TIF 94.42 KB 27.12.2019 5
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