TUNKŪNI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUNKŪNI" |
| Registration number, date | 44103048158, 22.10.2007 |
| VAT number | None (excluded 11.12.2017) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | "Brūveri", Brunavas pag., Bauskas nov., LV-3907 Check address owners |
| Fixed capital | 2 845 600 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 845 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.85 | 86.83 | 46 |
| Personal income tax (thousands, €) | 4.7 | 5.06 | 5.48 |
| Statutory social insurance contributions (thousands, €) | 7.78 | 8.37 | 8.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Valmieras iela 9-5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 9 - 5 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tunkuni GP vadibas zinojums 2016 | |||||
| Tunkuni revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tunkuni vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tunkuni vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tunkuni vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tunkuni vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tunkuni Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 14.06.2011 | TIF (744.24 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (773.33 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (644.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 373.78 KB | 11.12.2017 | 31.07.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.02 KB | 11.12.2017 | 31.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 359.22 KB | 11.05.2017 | 10.05.2017 | 6 |
Shareholders’ register |
TIF | 88.88 KB | 14.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
1.59 MB | 15.12.2015 | 09.12.2015 | 1 | |
Shareholders’ register |
1.59 MB | 15.12.2015 | 09.12.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 61.51 KB | 10.12.2015 | 09.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 61.51 KB | 10.12.2015 | 09.12.2015 | 1 |
Articles of Association |
DOCX | 69.03 KB | 10.12.2015 | 09.12.2015 | 2 |
Articles of Association |
DOCX | 69.03 KB | 10.12.2015 | 09.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 65.54 KB | 10.12.2015 | 09.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 65.54 KB | 10.12.2015 | 09.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 61.32 KB | 30.06.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 61.32 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.7 MB | 30.06.2015 | 29.06.2015 | 2 | |
Shareholders’ register |
1.7 MB | 30.06.2015 | 29.06.2015 | 2 | |
Articles of Association |
DOCX | 67.64 KB | 18.08.2015 | 26.06.2015 | 1 |
Articles of Association |
DOCX | 67.64 KB | 18.08.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 93.52 KB | 22.11.2008 | 13.11.2008 | 2 |
Articles of Association |
TIF | 101.15 KB | 22.11.2008 | 13.11.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 92.85 KB | 22.11.2008 | 13.11.2008 | 2 |
Shareholders’ register |
TIF | 43.77 KB | 22.11.2008 | 13.11.2008 | 1 |
Articles of Association |
TIF | 69.92 KB | 30.10.2007 | 10.10.2007 | 1 |
Memorandum of association |
TIF | 125.34 KB | 30.10.2007 | 10.10.2007 | 2 |
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 | 195.87 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 120.9 KB | 11.12.2017 | 04.12.2017 | 5 |
Other documents |
TIF | 422.5 KB | 11.12.2017 | 01.12.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 106.09 KB | 11.12.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 15.05.2017 | 15.05.2017 | 2 |
Other documents |
TIF | 31.04 KB | 11.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.31 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 90.41 KB | 29.06.2016 | 27.06.2016 | 2 |
Other documents |
TIF | 19.83 KB | 29.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.55 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.96 KB | 18.12.2015 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
DOC | 140 KB | 15.12.2015 | 15.12.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 63.92 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
EDOC | 41.14 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
DOCX | 24.66 KB | 10.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 15.12.2015 | 09.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 55.89 KB | 10.12.2015 | 09.12.2015 | 1 |
Articles of Association |
EDOC | 76.74 KB | 10.12.2015 | 09.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 61.3 KB | 10.12.2015 | 09.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 59.71 KB | 10.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.79 KB | 10.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.84 KB | 10.12.2015 | 09.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 59.91 KB | 10.12.2015 | 09.12.2015 | 1 |
Appraisal reports |
TIF | 231.07 KB | 21.12.2015 | 04.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.61 KB | 21.08.2015 | 21.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 56.83 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 43.67 KB | 30.06.2015 | 29.06.2015 | 2 |
Application |
DOCX | 26.35 KB | 30.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.68 MB | 30.06.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 77.71 KB | 18.08.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.57 KB | 03.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.89 KB | 03.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 22.11.2008 | 21.11.2008 | 1 |
Application |
TIF | 183.85 KB | 22.11.2008 | 14.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 22.11.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.53 KB | 22.11.2008 | 14.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.36 KB | 22.11.2008 | 13.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 22.11.2008 | 13.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.63 KB | 22.11.2008 | 13.11.2008 | 5 |
Submission/Application |
TIF | 25.83 KB | 22.11.2008 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 12.09.2008 | 04.09.2008 | 1 |
Application |
TIF | 139.18 KB | 12.09.2008 | 29.08.2008 | 2 |
Cover letter |
TIF | 16.11 KB | 12.09.2008 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.02 KB | 12.09.2008 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 30.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 130.66 KB | 30.10.2007 | 22.10.2007 | 1 |
Application |
TIF | 745.15 KB | 30.10.2007 | 16.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 30.10.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.35 KB | 30.10.2007 | 16.10.2007 | 2 |
Sample report |
TIF | 42.93 KB | 30.10.2007 | 16.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 37.07 KB | 30.10.2007 | 10.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.84 KB | 30.10.2007 | 10.10.2007 | 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