Tuvu Tev, SIA

Limited Liability Company, Micro company
Place in branch
34 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tuvu Tev"
Registration number, date 40203302850, 22.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2021
Legal address Rožu iela 27, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 800 EUR , registered 22.03.2021 (registered payment 22.03.2021: 2 100 EUR)
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, €) 1.3 1.17 0
Personal income tax (thousands, €) 0.62 0.31 0
Statutory social insurance contributions (thousands, €) 0.68 0.85 0
Average employees count 1 1 0

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
CSP industry Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2021
* 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

"Ģimeņu atbalsta centrs "Puķuzirnis""

Reg. no. 40008227912
Preiļu nov., Preiļi, Mehanizatoru iela 7 - 5

49.93 % 1 398 € 1 € 1 398 Latvia 22.03.2021 22.03.2021

Natural person

25.04 % 701 € 1 € 701 Latvia 22.03.2021 22.03.2021

Natural person

25.04 % 701 € 1 € 701 Latvia 22.03.2021 22.03.2021

Apply information changes

ML

"Tuvu Tev", SIA

Rožu 27, Preiļi, Preiļu nov., LV-5301 Check address owners

Sociālā aprūpe

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.08.2024  PDF (80.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (80.36 KB) €11.00

2021

Annual report 22.03.2021 - 31.12.2021 05.08.2022  PDF (77.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 22.03.2021 23.02.2021 1

Articles of Association

DOCX 19.5 KB 22.03.2021 12.02.2021 1

Memorandum of association

DOCX 28.42 KB 22.03.2021 12.02.2021 1

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 62.19 KB 04.03.2022 04.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 04.03.2022 23.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 04.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 22.03.2021 22.03.2021 2

Application

EDOC 81.45 KB 22.03.2021 11.03.2021 1

Application

DOCX 59.18 KB 22.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 174.5 KB 22.03.2021 08.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 78.58 KB 22.03.2021 05.03.2021 1

Appraisal reports

EDOC 45.02 KB 22.03.2021 23.02.2021 1

Appraisal reports

DOCX 25.11 KB 22.03.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 93.46 KB 22.03.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.29 KB 22.03.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 124.88 KB 22.03.2021 23.02.2021 1

Confirmation or consent to legal address

EDOC 488.21 KB 22.03.2021 23.02.2021 1

Confirmation or consent to legal address

PDF 2.48 MB 22.03.2021 23.02.2021 1

Consent of a member of the Board / executive director

DOC 28 KB 22.03.2021 23.02.2021 1

Consent of a member of the Board / executive director

DOC 28 KB 22.03.2021 23.02.2021 1

Consent of a member of the Board / executive director

EDOC 14.76 KB 22.03.2021 23.02.2021 1

Consent of a member of the Board / executive director

EDOC 23.79 KB 22.03.2021 23.02.2021 1

Shareholders’ register

EDOC 41.21 KB 22.03.2021 23.02.2021 1

Articles of Association

EDOC 41.65 KB 22.03.2021 12.02.2021 1

Memorandum of association

EDOC 48.22 KB 22.03.2021 12.02.2021 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