Tukums DH, SIA

Limited Liability Company, Small company
Place in branch
25 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tukums DH"
Registration number, date 40103280665, 17.03.2010
VAT number LV40103280665 from 27.09.2010 Europe VAT register
Register, date Commercial Register, 17.03.2010
Legal address Tulpju iela 2, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 7 114 EUR, registered payment 10.05.2016
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, €) 218.37 246.16 120.2
Personal income tax (thousands, €) 6.21 5.28 1.64
Statutory social insurance contributions (thousands, €) 13.39 13.41 6.96
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.11.2018
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   26.07.2012
* 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

IRVINTON HOLDINGS LIMITED

Reg. no. HE312768
Fragklinou Rousvelt 140B, 3011, Limassol, Kipra

75.01 % 5 336 € 1 € 5 336 Cyprus 18.04.2016 10.05.2016

Kubit, SIA

Reg. no. 40103498353
Rīga, Cēsu iela 14

24.99 % 1 778 € 1 € 1 778 Latvia 18.04.2016 10.05.2016

Procures

Period Rights Person

From 10.09.2018

 Right to represent individually
Natural person (from 10.09.2018 )

Apply information changes

"Tukums DH", SIA

Tulpju 2, Tukums, Tukuma nov., LV-3101 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Lielirbes iela 27 Until 04.10.2011 13 years ago
Rīga, Lielirbes iela 17A-25 Until 28.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums TUKUMS DH PDF
TDH VZ1100 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
tukums dh atzinums 2016 PDF
tukumsdh vz 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 TDH vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 TDH PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vdibas zinojums 2012 PDF

2011

 Annual report 25.06.2012  TIF (743.96 KB)

2010

 Annual report 28.05.2011  TIF (264.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.85 KB 13.05.2016 18.04.2016 1

Articles of Association

 TIF 44.44 KB 13.05.2016 18.04.2016 1

Shareholders’ register

TIF 20.97 KB 13.05.2016 18.04.2016 1

Shareholders’ register

TIF 62.32 KB 19.02.2015 13.02.2015 2

Shareholders’ register

TIF 23.1 KB 24.04.2013 08.04.2013 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 150.69 KB 24.04.2013 04.10.2012 6

Translations of registration certificates of foreign companies

 TIF 163.14 KB 24.04.2013 04.10.2012 6

Shareholders’ register

TIF 31.17 KB 11.09.2012 03.09.2012 1

Shareholders’ register

TIF 104.74 KB 25.01.2012 19.01.2012 1

Amendments to the Articles of Association

 TIF 119.76 KB 25.01.2012 17.01.2012 1

Articles of Association

 TIF 121.04 KB 25.01.2012 17.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 149.07 KB 25.01.2012 14.10.2011 1

Shareholders’ register

TIF 34.11 KB 18.07.2011 20.06.2011 1

Shareholders’ register

TIF 18.69 KB 12.05.2011 29.04.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 89.37 KB 12.05.2011 24.03.2011 4

Shareholders’ register

TIF 26.99 KB 07.12.2010 26.11.2010 1

Articles of Association

 TIF 63.84 KB 31.03.2010 15.03.2010 4

Memorandum of Association

 TIF 28.72 KB 31.03.2010 15.03.2010 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

 RTF 53.26 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 20.11.2018 20.11.2018 2

Statement regarding the beneficial owners

 TIF 222.52 KB 15.11.2018 04.11.2018 5

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 10.09.2018 10.09.2018 2

Application

 TIF 97.33 KB 10.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 13.05.2016 10.05.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 186.43 KB 13.05.2016 20.04.2016 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 204.21 KB 13.05.2016 20.04.2016 6

Application

 TIF 128.13 KB 13.05.2016 18.04.2016 2

Power of attorney, act of empowerment

 TIF 15.74 KB 13.05.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 TIF 96.01 KB 13.05.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.29 KB 19.02.2015 18.02.2015 2

Application

 TIF 57.78 KB 19.02.2015 13.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 24.04.2013 22.04.2013 1

Application

 TIF 97.13 KB 24.04.2013 08.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 04.04.2013 28.03.2013 1

Application

 TIF 36.65 KB 04.04.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 11.09.2012 07.09.2012 1

Application

 TIF 99.82 KB 11.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.97 KB 30.07.2012 26.07.2012 2

Consent of a member of the Board / executive director

 TIF 56.82 KB 30.07.2012 12.07.2012 1

Application

 TIF 289.87 KB 30.07.2012 05.07.2012 3

Power of attorney, act of empowerment

 TIF 34.6 KB 30.07.2012 05.07.2012 1

Protocols/decisions of a company/organisation

 TIF 82.27 KB 30.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 144.48 KB 25.01.2012 25.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 96.58 KB 25.01.2012 19.01.2012 1

Application

 TIF 389.67 KB 25.01.2012 17.01.2012 2

Power of attorney, act of empowerment

 TIF 104.23 KB 25.01.2012 17.01.2012 1

Power of attorney, act of empowerment

 TIF 386.84 KB 11.09.2012 14.10.2011 8

Application of shareholders or third persons for the acquisition of shares

TIF 204.65 KB 25.01.2012 14.10.2011 2

Protocols/decisions of a company/organisation

 TIF 155.61 KB 25.01.2012 14.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.8 KB 05.10.2011 04.10.2011 1

Application

 TIF 66.49 KB 05.10.2011 28.09.2011 2

Confirmation or consent to legal address

 TIF 28.3 KB 05.10.2011 23.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 18.07.2011 15.07.2011 1

Application

 TIF 181.19 KB 18.07.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 12.05.2011 09.05.2011 1

Application

 TIF 103.34 KB 12.05.2011 03.05.2011 2

document.Ā1

 TIF 76.37 KB 12.05.2011 24.03.2011 4

Decisions / letters / protocols of public notaries

 TIF 59.93 KB 07.12.2010 03.12.2010 1

Application

 TIF 207.43 KB 07.12.2010 30.11.2010 2

Power of attorney, act of empowerment

 TIF 31.1 KB 07.12.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.43 KB 31.03.2010 17.03.2010 2

Registration certificates

 TIF 80.55 KB 31.03.2010 17.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 31.03.2010 16.03.2010 1

Announcement regarding the legal address

 TIF 11.88 KB 31.03.2010 15.03.2010 1

Application

 TIF 127.33 KB 31.03.2010 15.03.2010 4

Power of attorney, act of empowerment

 TIF 190.85 KB 12.05.2011 17.10.2006 6
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