TUKUMA ROZE, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
67 by profit
43 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.
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 ROZE" |
| Registration number, date | 40003098175, 28.10.1992 |
| VAT number | LV40003098175 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Pasta iela 25, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 6 399 EUR, registered payment 04.07.2016 |
| 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
- Negative 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, €) | 25.24 | 27 | 23.24 |
| Personal income tax (thousands, €) | 3.91 | 5.14 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 9.84 | 11.28 | 10.7 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| 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 21.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 16.11.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 16.11.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2011 |
* 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 rajona dārzkopības biedrībaReg. no. 40008002071
|
100 % | 9 | € 711 | € 6 399 | Latvia | 21.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tukuma roze", SIA
Pasta 25-2.st., Tukums, Tukuma nov., LV-3101 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| Tukuma rajona dārzkopības biedrības uzņēmums Sabiedrība ar ierobežotu atbildību komercfirma "TUKUMA ROZE" | Until 31.03.2004 | 20 years ago |
|---|
Historical addresses
| Tukums, Pasta iela 25 | 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 | 29.03.2024 | PDF (2.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (129.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (2.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (157.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (82.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (98.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (804.71 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (824.13 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (998.96 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 02.10.2006 | PDF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.54 KB | 16.11.2023 | 05.03.2016 | 1 |
Articles of Association |
TIF | 69.79 KB | 16.11.2023 | 05.03.2016 | 3 |
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 | 62.35 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 55.45 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 55.45 KB | 16.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 21.07.2020 | 21.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.52 KB | 21.07.2020 | 15.07.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 52.58 KB | 21.07.2020 | 15.07.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 52.58 KB | 21.07.2020 | 15.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 16.11.2023 | 04.07.2016 | 2 |
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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