TUTRANSAUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
439 by profit
282 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TUTRANSAUTO"
Registration number, date 40103898380, 13.05.2015
VAT number LV40103898380 from 20.05.2015 Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address Mednieku iela 2, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 202 800 EUR, registered payment 11.05.2017
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, €) 55.59 43.42 60.01
Personal income tax (thousands, €) 9.15 7.98 9.8
Statutory social insurance contributions (thousands, €) 17.14 14.3 17.91
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.02.2017

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2017
* 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

TUKUMA AUTO, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003262339

100 % 202 800 € 1 € 202 800 Latvia 28.04.2017 11.05.2017

Procures

Period Rights Person

From 08.11.2016

 Right to represent individually
Natural person (from 08.11.2016 )

Apply information changes

"Tutransauto", SIA

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

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
zinojums par 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibas zinoj EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada p rskats EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
TTA 2019 vadibas zinojums ASICE

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
TTA 2018 vadibas.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Tutransauto bil. Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GADA PARSK VADIBAS ZIN PDF

2015

 Annual report 13.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.28 KB 08.05.2017 28.04.2017 1

Articles of Association

 DOCX 24.88 KB 08.05.2017 28.04.2017 2

Regulations for the increase/reduction of the equity

 DOCX 20.56 KB 08.05.2017 28.04.2017 2

Shareholders’ register

DOCX 16.81 KB 08.05.2017 28.04.2017 1

Articles of Association

 ASICE 43.77 KB 27.01.2017 26.01.2017 2

Amendments to the Articles of Association

 ASICE 39.52 KB 27.01.2017 23.01.2017 1

Articles of Association

 TIF 163.1 KB 23.08.2016 10.08.2016 3

Shareholders’ register

TIF 395.91 KB 05.01.2016 22.12.2015 2

Articles of Association

 TIF 26.44 KB 03.06.2015 07.05.2015 1

Memorandum of Association

 TIF 52.84 KB 03.06.2015 07.05.2015 1

Shareholders’ register

TIF 180.39 KB 03.06.2015 07.05.2015 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

 EDOC 66.01 KB 28.04.2021 28.04.2021 2

Application

 EDOC 107.97 KB 23.04.2021 23.04.2021 23

Application

 DOCX 94.65 KB 23.04.2021 23.04.2021 23

Justification supporting beneficial ownership disclosure statement

 TIF 320.4 KB 28.01.2021 26.11.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 255.21 KB 28.01.2021 26.11.2020 11

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 11.05.2017 11.05.2017 2

Acceptance-conveyance act

 DOCX 19.76 KB 08.05.2017 28.04.2017 2

Acceptance-conveyance act

 ASICE 26.02 KB 08.05.2017 28.04.2017 2

Amendments to the Articles of Association

 ASICE 23.05 KB 08.05.2017 28.04.2017 1

Articles of Association

 ASICE 31.1 KB 08.05.2017 28.04.2017 2

Application

 ASICE 47.62 KB 08.05.2017 28.04.2017 2

Application

 DOCX 41.92 KB 08.05.2017 28.04.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.73 KB 08.05.2017 28.04.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.64 KB 08.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 21.19 KB 08.05.2017 28.04.2017 2

Protocols/decisions of a company/organisation

 ASICE 27.99 KB 08.05.2017 28.04.2017 2

Regulations for the increase/reduction of the equity

 ASICE 27.33 KB 08.05.2017 28.04.2017 2

Shareholders’ register

ASICE 23.66 KB 08.05.2017 28.04.2017 1

Appraisal reports

 TIF 181.36 KB 09.05.2017 19.04.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 01.02.2017 01.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.64 KB 01.02.2017 01.02.2017 1

Application

 ASICE 63.06 KB 27.01.2017 27.01.2017 5

Protocols/decisions of a company/organisation

 ASICE 70.1 KB 27.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.27 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 08.11.2016 08.11.2016 2

Application

 ASICE 2 MB 03.11.2016 28.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 76.07 KB 23.08.2016 16.08.2016 2

Application

 TIF 2.47 MB 23.08.2016 10.08.2016 6

Consent of a member of the Board / executive director

 TIF 69.94 KB 23.08.2016 10.08.2016 2

Power of attorney, act of empowerment

 TIF 83.88 KB 23.08.2016 10.08.2016 2

Protocols/decisions of a company/organisation

 TIF 35.47 KB 23.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

 TIF 117.85 KB 23.08.2016 10.08.2016 2

Copy of the personal identification document

 TIF 91 KB 28.01.2021 06.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.11 KB 05.01.2016 30.12.2015 2

Application

 TIF 404.26 KB 05.01.2016 22.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 76.01 KB 05.01.2016 22.12.2015 1

Registration certificates

 TIF 15.96 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.3 KB 03.06.2015 13.05.2015 2

Announcement regarding the legal address

 TIF 11.67 KB 03.06.2015 07.05.2015 1

Application

 TIF 179.45 KB 03.06.2015 07.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 48.33 KB 03.06.2015 07.05.2015 1

Confirmation or consent to legal address

 TIF 31.56 KB 03.06.2015 07.05.2015 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