TUMSA, SIA

Limited Liability Company, Micro company
Place in branch
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TUMSA"
Registration number, date 40003001084, 08.04.1991
VAT number None (excluded 05.12.2022) Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address "Saulītes-Zeltiņi", Nīzeres iela – 15, Nīzere, Stelpes pag., Bauskas nov., LV-3925 Check address owners
Fixed capital 2 982 EUR, registered payment 14.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 13 014.51 0.00 0.00 0.00 12.11.2024
15.10.2024 12 917.61 0.00 0.00 0.00 15.10.2024
09.09.2024 11 360.27 0.00 0.00 0.00 09.09.2024
19.08.2024 11 291.71 0.00 0.00 0.00 19.08.2024
16.07.2024 11 177.08 0.00 0.00 0.00 16.07.2024
17.06.2024 11 070.08 0.00 0.00 0.00 17.06.2024
08.05.2024 10 903.52 0.00 0.00 0.00 08.05.2024
12.04.2024 10 797.18 0.00 0.00 0.00 12.04.2024
13.03.2024 10 674.46 0.00 0.00 0.00 13.03.2024
14.02.2024 10 559.87 0.00 0.00 0.00 14.02.2024
15.01.2024 10 437.04 0.00 0.00 0.00 15.01.2024
07.12.2023 10 277.29 0.00 0.00 0.00 07.12.2023
07.11.2023 10 154.38 0.00 0.00 0.00 07.11.2023
09.10.2023 10 035.52 0.00 0.00 0.00 09.10.2023
11.09.2023 9 918.52 0.00 0.00 0.00 11.09.2023
16.08.2023 9 809.33 0.00 0.00 0.00 16.08.2023
13.06.2023 9 540.46 0.00 0.00 0.00 13.06.2023
16.05.2023 9 422.84 0.00 0.00 0.00 16.05.2023
19.04.2023 9 309.46 0.00 0.00 0.00 19.04.2023
07.03.2023 9 128.80 0.00 0.00 0.00 07.03.2023
15.02.2023 7 496.70 0.00 0.00 0.00 15.02.2023
09.01.2023 401.74 0.00 0.00 0.00 09.01.2023
19.12.2022 398.14 0.00 0.00 0.00 19.12.2022
07.11.2022 390.96 0.00 0.00 0.00 07.11.2022
10.10.2022 386.15 0.00 0.00 0.00 10.10.2022
13.09.2022 381.51 0.00 0.00 0.00 13.09.2022
07.06.2022 364.67 0.00 0.00 0.00 07.06.2022
13.05.2022 360.39 0.00 0.00 0.00 13.05.2022
13.04.2022 355.23 0.00 0.00 0.00 13.04.2022

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, €) 0 0 13.03
Personal income tax (thousands, €) 0.02 -0.31 5.29
Statutory social insurance contributions (thousands, €) 0 0 8.06
Average employees count 3 3 4

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.08.2021
* 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

Natural person

100 % 21 € 142 € 2 982 Latvia 11.08.2021 25.08.2021

Apply information changes

ML

"Siltumnīca", SIA

Tīnūžu šoseja 21, Ikšķile, Ogres nov., LV-5052 Check address owners

Sēklas un stādi

http://www.siltumnica.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SILTUMNĪCA" Until 25.08.2021 3 years ago
Rīgas lauksaimniecības sabiedrība ar ierobežotu atbildību "SILTUMNĪCA" Until 15.06.1999 25 years ago

Historical addresses

Rīga, Republikas laukums 2-1217 Until 18.03.1994 30 years ago
Ogres rajons, Ikšķiles lauku teritorija, "SIA Siltumnīca" Until 07.01.1998 26 years ago
Ogres rajons, Ikšķiles lauku teritorija, "SILTUMNĪCA", SIA Until 15.06.1999 25 years ago
Ogres rajons, Ikšķile, "Siltumnīca, SIA" Until 16.03.2004 20 years ago
Ogres rajons, Ikšķiles lauku teritorija, Jaunikšķile, Tīnūžu šoseja 21 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., Jaunikšķile, Tīnūžu šoseja 21 Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Tīnūžu šoseja 21 Until 05.09.2017 7 years ago
Ikšķiles nov., Ikšķile, Tīnūžu šoseja 21 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Tīnūžu šoseja 21 Until 11.08.2021 3 years ago
Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 4 Until 25.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

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 14.08.2020  PDF (1.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (1.48 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (381.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (99.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2012.gada vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
IMG PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
2011 04 12 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (4.49 KB)

2007

Annual report 17.04.2008  TIF (467.49 KB)

2006

Annual report 14.05.2007  PDF (232.45 KB)

2005

Annual report 08.09.2006  PDF (521.04 KB)

2004

Annual report 13.08.2018  TIF (553.17 KB)

2003

Annual report 13.08.2018  TIF (703.18 KB)

2002

Annual report 13.08.2018  TIF (1.99 MB)

2001

Annual report 10.08.2018  TIF (844.5 KB)

2000

Annual report 10.08.2018  TIF (826.15 KB)

1999

Annual report 10.08.2018  TIF (649.43 KB)

1998

Annual report 10.08.2018  TIF (656.28 KB)

1997

Annual report 10.08.2018  TIF (1.12 MB)

1996

Annual report 10.08.2018  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 25.08.2021 11.08.2021 1

Amendments to the Articles of Association

DOC 28 KB 25.08.2021 11.08.2021 1

Articles of Association

DOC 29 KB 25.08.2021 11.08.2021 1

Articles of Association

DOC 29 KB 25.08.2021 11.08.2021 1

Shareholders’ register

DOC 35.5 KB 25.08.2021 11.08.2021 1

Shareholders’ register

DOC 35.5 KB 25.08.2021 11.08.2021 1

Shareholders’ register

DOC 36.5 KB 11.08.2021 02.08.2021 1

Shareholders’ register

DOC 36.5 KB 11.08.2021 02.08.2021 1

Shareholders’ register

TIF 151.95 KB 15.07.2021 14.07.2021 4

Shareholders’ register

TIF 68.17 KB 12.03.2018 23.02.2018 3

Amendments to the Articles of Association

TIF 15.21 KB 13.08.2018 26.06.2015 1

Articles of Association

TIF 41.26 KB 13.08.2018 26.06.2015 1

Shareholders’ register

TIF 68.87 KB 13.08.2018 26.06.2015 2

Articles of Association

TIF 49.67 KB 13.08.2018 16.03.2004 1

Amendments to the Articles of Association

TIF 51.12 KB 10.08.2018 15.06.1999 1

Amendments to the Articles of Association

TIF 28.65 KB 10.08.2018 13.01.1998 1

Amendments to the Articles of Association

TIF 42.12 KB 10.08.2018 20.03.1995 1

Regulations for the increase/reduction of the equity

TIF 28.15 KB 10.08.2018 07.03.1995 1

Amendments to the Articles of Association

TIF 83.55 KB 10.08.2018 16.08.1993 3

Articles of Association

TIF 567.25 KB 10.08.2018 25.03.1991 14

Memorandum of association

TIF 240.72 KB 10.08.2018 6

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 195.55 KB 25.08.2021 25.08.2021 2

Application

DOCX 71.26 KB 25.08.2021 19.08.2021 1

Application

DOCX 71.26 KB 25.08.2021 19.08.2021 1

Amendments to the Articles of Association

DOC 28 KB 25.08.2021 11.08.2021 1

Amendments to the Articles of Association

DOC 28 KB 25.08.2021 11.08.2021 1

Announcement regarding the legal address

DOCX 29.95 KB 25.08.2021 11.08.2021 1

Announcement regarding the legal address

DOCX 29.95 KB 25.08.2021 11.08.2021 1

Articles of Association

DOC 29 KB 25.08.2021 11.08.2021 1

Articles of Association

DOC 29 KB 25.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 25.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 25.08.2021 11.08.2021 1

Shareholders’ register

DOC 35.5 KB 25.08.2021 11.08.2021 1

Shareholders’ register

DOC 35.5 KB 25.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.37 KB 11.08.2021 11.08.2021 2

Announcement regarding the legal address

DOCX 26.97 KB 11.08.2021 10.08.2021 1

Announcement regarding the legal address

DOCX 26.97 KB 11.08.2021 10.08.2021 1

Application

DOCX 55.18 KB 11.08.2021 09.08.2021 1

Application

DOCX 55.18 KB 11.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 11.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 11.08.2021 02.08.2021 1

Shareholders’ register

EDOC 25.41 KB 11.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 20.07.2021 20.07.2021 2

Application

TIF 167.09 KB 15.07.2021 14.07.2021 5

Protocols/decisions of a company/organisation

TIF 156.92 KB 15.07.2021 13.07.2021 4

Decisions / letters / protocols of public notaries

RTF 190.46 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 14.03.2018 14.03.2018 2

Application

TIF 239.38 KB 28.02.2018 23.02.2018 6

Other documents

TIF 51.07 KB 28.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

TIF 74.26 KB 13.08.2018 14.10.2015 2

Application

TIF 132.39 KB 13.08.2018 30.06.2015 3

Protocols/decisions of a company/organisation

TIF 71.5 KB 13.08.2018 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 56.32 KB 13.08.2018 30.03.2010 2

Application

TIF 161.06 KB 13.08.2018 26.03.2010 5

Protocols/decisions of a company/organisation

TIF 45.23 KB 13.08.2018 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 83.59 KB 13.08.2018 28.03.2007 2

Protocols/decisions of a company/organisation

TIF 46.82 KB 13.08.2018 20.03.2007 1

Receipts on the publication and state fees

TIF 19.01 KB 13.08.2018 14.03.2007 1

Receipts on the publication and state fees

TIF 23.79 KB 13.08.2018 14.03.2007 1

Application

TIF 179.74 KB 13.08.2018 12.03.2007 4

Decisions / letters / protocols of public notaries

TIF 53.76 KB 13.08.2018 16.03.2004 1

Registration certificates

TIF 98.96 KB 13.08.2018 16.03.2004 1

Application

TIF 29.63 KB 13.08.2018 01.03.2004 1

Application

TIF 191.89 KB 13.08.2018 01.03.2004 4

Confirmation or consent to legal address

TIF 15.93 KB 13.08.2018 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 38.04 KB 13.08.2018 27.02.2004 1

Receipts on the publication and state fees

TIF 25.69 KB 13.08.2018 26.02.2004 1

Receipts on the publication and state fees

TIF 24.83 KB 13.08.2018 26.02.2004 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 10.08.2018 03.06.2002 1

Receipts on the publication and state fees

TIF 15.04 KB 10.08.2018 20.05.2002 1

Receipts on the publication and state fees

TIF 13.07 KB 10.08.2018 20.05.2002 1

Protocols/decisions of a company/organisation

TIF 25.03 KB 10.08.2018 16.05.2002 1

Submission/Application

TIF 23.96 KB 10.08.2018 16.05.2002 1

Decisions / letters / protocols of public notaries

TIF 22.45 KB 10.08.2018 15.06.1999 1

Registration certificates

TIF 76.27 KB 10.08.2018 15.06.1999 1

Submission/Application

TIF 26.96 KB 10.08.2018 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 58.27 KB 10.08.2018 31.05.1999 1

Receipts on the publication and state fees

TIF 34.85 KB 10.08.2018 31.05.1999 1

Decisions / letters / protocols of public notaries

TIF 60.91 KB 10.08.2018 12.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.84 KB 10.08.2018 13.01.1998 1

Registration certificates

TIF 65.8 KB 10.08.2018 13.01.1998 1

Registration certificates

TIF 70.17 KB 10.08.2018 13.01.1998 1

Protocols/decisions of a company/organisation

TIF 32.45 KB 10.08.2018 16.12.1997 1

Sample report

TIF 105.08 KB 10.08.2018 16.12.1997 2

Submission/Application

TIF 29.25 KB 10.08.2018 16.12.1997 1

Copy of the personal identification document

TIF 20.12 KB 10.08.2018 09.05.1996 1

Power of attorney, act of empowerment

TIF 46.03 KB 10.08.2018 21.03.1995 2

Decisions / letters / protocols of public notaries

TIF 26.12 KB 10.08.2018 20.03.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.62 KB 10.08.2018 16.03.1995 1

Receipts on the publication and state fees

TIF 33.06 KB 10.08.2018 08.03.1995 1

Submission/Application

TIF 28.21 KB 10.08.2018 08.03.1995 1

Protocols/decisions of a company/organisation

TIF 35.45 KB 10.08.2018 07.03.1995 1

Protocols/decisions of a company/organisation

TIF 63.54 KB 10.08.2018 07.03.1995 1

Copy of the personal identification document

TIF 35.23 KB 10.08.2018 18.01.1995 1

Application

TIF 129.07 KB 10.08.2018 18.03.1994 4

Decisions / letters / protocols of public notaries

TIF 23.75 KB 10.08.2018 18.03.1994 1

Copy of the personal identification document

TIF 21.69 KB 10.08.2018 14.03.1994 1

Copy of the personal identification document

TIF 31.67 KB 10.08.2018 28.10.1993 1

Statement

TIF 22.01 KB 10.08.2018 24.09.1993 1

Receipts on the publication and state fees

TIF 30.44 KB 10.08.2018 25.08.1993 1

Protocols/decisions of a company/organisation

TIF 110.78 KB 10.08.2018 16.08.1993 3

Submission/Application

TIF 22.12 KB 10.08.2018 02.08.1993 1

Copy of the personal identification document

TIF 49.33 KB 10.08.2018 05.07.1993 1

Copy of the personal identification document

TIF 26.16 KB 10.08.2018 04.12.1992 1

Other documents

TIF 130.38 KB 10.08.2018 07.08.1992 1

Notice of a member of the Board regarding the resignation

TIF 12.98 KB 10.08.2018 24.02.1992 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 10.08.2018 24.02.1992 1

Receipts on the publication and state fees

TIF 74.58 KB 10.08.2018 16.08.1991 1

Protocols/decisions of a company/organisation

TIF 32.64 KB 10.08.2018 12.08.1991 1

Notice of a member of the Board regarding the resignation

TIF 24.93 KB 10.08.2018 06.08.1991 1

Registration certificates

TIF 42.84 KB 10.08.2018 08.04.1991 1

Registration certificates

TIF 57.29 KB 10.08.2018 08.04.1991 1

Registration certificates

TIF 48.66 KB 10.08.2018 08.04.1991 1

Registration certificates

TIF 93.91 KB 10.08.2018 08.04.1991 1

Decisions / letters / protocols of public notaries

TIF 20.69 KB 10.08.2018 05.04.1991 1

Statement

TIF 20.38 KB 10.08.2018 28.03.1991 1

List of members of the Board / Supervisory Board

TIF 121.22 KB 10.08.2018 25.03.1991 3

Protocols/decisions of a company/organisation

TIF 107.43 KB 10.08.2018 25.03.1991 4

Receipts on the publication and state fees

TIF 27.2 KB 10.08.2018 22.03.1991 1

Receipts on the publication and state fees

TIF 28.65 KB 10.08.2018 22.03.1991 1

Application

TIF 145.52 KB 10.08.2018 21.03.1991 4

Submission/Application

TIF 46.98 KB 10.08.2018 01.02.1991 1

Other documents

TIF 103.47 KB 10.08.2018 1

Sample report

TIF 26.05 KB 10.08.2018 1
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