Tukums 1067, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
113 by profit
32 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tukums 1067"
Registration number, date 40103250020, 23.09.2009
VAT number LV40103250020 from 22.10.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address Dārzniecības iela 20 – 31, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 828 EUR, registered payment 29.07.2016
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, €) 14.67 13.88 12.02
Personal income tax (thousands, €) 1.92 1.98 1.96
Statutory social insurance contributions (thousands, €) 6.89 6.57 5.71
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2009
* 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 % 101 € 28 € 2 828 Latvia 29.06.2016 29.07.2016

Historical addresses

Tukuma nov., Tukums, Dzelzceļa iela 3C Until 02.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (78.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (79.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (80.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (80.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (297.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (283.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (583.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
PaskVadZin 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibas zin ZIP

2010

 Annual report 08.03.2011  TIF (311.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.69 KB 01.08.2016 29.06.2016 1

Articles of Association

 TIF 11.83 KB 01.08.2016 29.06.2016 1

Shareholders’ register

TIF 436.03 KB 01.08.2016 29.06.2016 2

Articles of Association

 TIF 26.98 KB 15.10.2009 14.09.2009 1

Memorandum of Association

 TIF 28.3 KB 15.10.2009 14.09.2009 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 65.6 KB 07.11.2018 07.11.2018 2

Application

 TIF 550.44 KB 06.11.2018 01.11.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 02.10.2018 02.10.2018 2

Application

 TIF 317.77 KB 01.10.2018 27.09.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 01.08.2016 29.07.2016 2

Application

 TIF 96.8 KB 01.08.2016 29.06.2016 1

Other documents

 TIF 26.02 KB 01.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.94 KB 01.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.76 KB 15.10.2009 23.09.2009 2

Registration certificates

 TIF 50.5 KB 15.10.2009 23.09.2009 1

Announcement regarding the legal address

 TIF 16.28 KB 15.10.2009 14.09.2009 1

Application

 TIF 170.16 KB 15.10.2009 14.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 15.10.2009 14.09.2009 1

Receipts on the publication and state fees

 TIF 76.22 KB 15.10.2009 14.09.2009 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. Request documents in Company register