tuum, SIA

Limited Liability Company, Small company
Place in branch
173 by turnover
383 by profit
267 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "tuum"
Registration number, date 40203330619, 08.07.2021
VAT number LV40203330619 from 22.02.2022 Europe VAT register
Register, date Commercial Register, 08.07.2021
Legal address Līduma iela 24 – 1, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2022
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, €) -6.37 -15.03 0
Personal income tax (thousands, €) 29.22 11.9 0
Statutory social insurance contributions (thousands, €) 60.87 24.49 0
Average employees count 11 6 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2022
* 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 % 2 800 € 1 € 2 800 Latvia 11.04.2024 22.04.2024

Apply information changes

"tuum", SIA

Tērvetes 221, Jelgava, LV-3008 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "digiMAT" Until 01.02.2022 3 years ago

Historical addresses

Saldus nov., Saldus, Robežu iela 2 Until 01.02.2022 3 years ago
Jelgavas nov., Platones pag., Lielvircava, Ausekļa iela 20 - 10 Until 24.11.2023 2 years ago
Jelgava, Tērvetes iela 221 Until 22.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 EDOC

2022

Annual report 08.07.2021 - 31.12.2022 11.01.2023  PDF (270.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34 KB 22.04.2024 11.04.2024 1

Amendments to the Articles of Association

EDOC 31.58 KB 22.04.2024 09.04.2024 1

Articles of Association

EDOC 28.23 KB 22.04.2024 09.04.2024 1

Shareholders’ register

PDF 80.46 KB 27.06.2022 09.06.2022 1

Shareholders’ register

PDF 80.46 KB 27.06.2022 09.06.2022 1

Amendments to the Articles of Association

PDF 119.95 KB 27.06.2022 03.06.2022 1

Amendments to the Articles of Association

PDF 119.95 KB 27.06.2022 03.06.2022 1

Articles of Association

PDF 84.5 KB 27.06.2022 03.06.2022 1

Articles of Association

PDF 84.5 KB 27.06.2022 03.06.2022 1

Regulations for the increase/reduction of the equity

PDF 110.44 KB 27.06.2022 03.06.2022 1

Regulations for the increase/reduction of the equity

PDF 110.44 KB 27.06.2022 03.06.2022 1

Amendments to the Articles of Association

PDF 303.85 KB 01.02.2022 19.01.2022 1

Amendments to the Articles of Association

PDF 303.85 KB 01.02.2022 19.01.2022 1

Articles of Association

PDF 176.83 KB 01.02.2022 19.01.2022 1

Articles of Association

PDF 176.83 KB 01.02.2022 19.01.2022 1

Shareholders’ register

PDF 335.18 KB 01.02.2022 18.01.2022 1

Shareholders’ register

PDF 335.18 KB 01.02.2022 18.01.2022 1

Articles of Association

DOCX 13.4 KB 08.07.2021 06.07.2021 1

Memorandum of Association

DOC 26.5 KB 08.07.2021 06.07.2021 1

Shareholders’ register

DOCX 16.11 KB 08.07.2021 06.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.17 KB 22.04.2024 22.04.2024 4

Application

EDOC 54.44 KB 22.04.2024 17.04.2024 4

Application

EDOC 57.2 KB 22.04.2024 10.04.2024 2

Protocols/decisions of a company/organisation

EDOC 32.75 KB 22.04.2024 09.04.2024 1

Application

EDOC 56.09 KB 24.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 27.06.2022 27.06.2022 2

Application

PDF 262.1 KB 27.06.2022 13.06.2022 1

Application

PDF 262.1 KB 27.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.87 KB 27.06.2022 09.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.47 KB 27.06.2022 09.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.47 KB 27.06.2022 09.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.87 KB 27.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.07 KB 27.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.99 KB 27.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.99 KB 27.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.07 KB 27.06.2022 09.06.2022 1

Shareholders’ register

EDOC 82.06 KB 27.06.2022 09.06.2022 1

Amendments to the Articles of Association

EDOC 120.19 KB 27.06.2022 03.06.2022 1

Articles of Association

EDOC 86.44 KB 27.06.2022 03.06.2022 1

Protocols/decisions of a company/organisation

PDF 129.94 KB 27.06.2022 03.06.2022 1

Protocols/decisions of a company/organisation

PDF 129.94 KB 27.06.2022 03.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 110.82 KB 27.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 24.02.2022 24.02.2022 2

Application

PDF 221.1 KB 24.02.2022 17.02.2022 1

Application

PDF 221.1 KB 24.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 01.02.2022 01.02.2022 2

Application

PDF 745.76 KB 01.02.2022 27.01.2022 1

Application

PDF 745.76 KB 01.02.2022 27.01.2022 1

Amendments to the Articles of Association

EDOC 306.09 KB 01.02.2022 19.01.2022 1

Articles of Association

EDOC 182.26 KB 01.02.2022 19.01.2022 1

Protocols/decisions of a company/organisation

PDF 247.66 KB 01.02.2022 19.01.2022 1

Protocols/decisions of a company/organisation

PDF 247.66 KB 01.02.2022 19.01.2022 1

Shareholders’ register

EDOC 337.56 KB 01.02.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 08.07.2021 08.07.2021 2

Announcement regarding the legal address

DOCX 12.2 KB 08.07.2021 06.07.2021 1

Announcement regarding the legal address

EDOC 18.54 KB 08.07.2021 06.07.2021 1

Articles of Association

EDOC 19.71 KB 08.07.2021 06.07.2021 1

Application

DOCX 33.5 KB 08.07.2021 06.07.2021 1

Application

EDOC 39.03 KB 08.07.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.85 KB 08.07.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 235.31 KB 08.07.2021 06.07.2021 1

Memorandum of Association

EDOC 16.27 KB 08.07.2021 06.07.2021 1

Shareholders’ register

EDOC 22.26 KB 08.07.2021 06.07.2021 1

Confirmation or consent to legal address

TIF 8.48 KB 07.07.2021 05.07.2021 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