Tukums DH, SIA

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. Full company profile

€ 7.00

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

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
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, €)	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) Redakcija NACE 2.1	Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS Redakcija NACE 2.0	Elektroenerģijas ražošana (35.11)
CSP industry Redakcija NACE 2.0	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

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 )

Contacts in cooperation with
Apply information changes

"Tukums DH", SIA

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

Elektroenerģijas ražošana

26558885

Historical addresses

Rīga, Lielirbes iela 27	Until 04.10.2011	14 years ago
Rīga, Lielirbes iela 17A-25	Until 28.03.2013	12 years ago

Annual reports

Rādīt ierakstus

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

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

Documents

Rādīt ierakstus

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

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

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

Rāda 1 no 5 lapām

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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

Connected articles

Date	Source	Title
18.04.2023	LETA	Atkārtotas ekspertīzes dēļ uz nenoteiktu laiku atliek uzņēmēja Tenberga lietas iztiesāšanu par iespējamu OIK izkrāpšanu
17.04.2023	LETA	Turpinās iztiesāt uzņēmēja Tenberga lietu par iespējamu OIK izkrāpšanu
20.03.2023	LETA	Tenberga lietu par iespējamu OIK izkrāpšanu turpinās skatīt aprīlī
20.03.2023	LETA	Tiesa atkārtoti vērtēs uzņēmēja Tenberga krimināllietu par OIK izkrāpšanu vairāk nekā 2 miljonu eiro apmērā
22.02.2023	LETA	Tiesa martā atkārtoti vērtēs uzņēmēja Tenberga krimināllietu par OIK izkrāpšanu vairāk nekā 2 miljonu eiro apmērā
14.12.2022	LETA	Tiesai atkārtoti būs jāvērtē uzņēmēja Tenberga krimināllieta par OIK izkrāpšanu vairāk nekā 2 miljonu eiro apmērā
18.06.2021	LETA	Apelācijas instance par OIK izkrāpšanu uzņēmējam Tenbergam piespriež sešu gadus ilgu cietumsodu
14.07.2020	LETA	papildināta - Par OIK izkrāpšanu pirmās instances tiesa piespriež trīs gadus ilgu cietumsodu

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Show official / actual address

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Tukums DH, SIA

Informational products

Full company profile

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

IRVINTON HOLDINGS LIMITED

Kubit, SIA

Procures

From 10.09.2018

Contacts in cooperation with Apply information changes

"Tukums DH", SIA

Historical addresses

Annual reports

2017

2016

2015

Documents

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

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

Translations of registration certificates of foreign companies

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

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

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

Application

Connected articles

18.04.2023

17.04.2023

20.03.2023

20.03.2023

22.02.2023

14.12.2022

18.06.2021

14.07.2020

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address