Thoman & Fuchs Mark Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Thoman & Fuchs Mark Latvia
Registration number, date 40203520561, 08.11.2023
VAT number LV40203520561 from 13.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2023
Legal address Andreja Saharova iela 19 – 10, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2023
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
12.12.2025 136 384.10 0.00 0.00 0.00 16.12.2025 10:45
10.12.2025 136 254.01 0.00 0.00 0.00 14.12.2025 00:50
08.12.2025 136 123.92 0.00 0.00 0.00 08.12.2025
04.12.2025 135 863.75 0.00 0.00 0.00 08.12.2025 21:56
02.12.2025 135 669.20 0.00 0.00 0.00 04.12.2025 18:27
28.11.2025 135 445.96 0.00 0.00 0.00 02.12.2025 23:02
27.11.2025 135 383.05 0.00 0.00 0.00 01.12.2025 16:48
26.11.2025 135 334.31 0.00 0.00 0.00 28.11.2025 23:23
25.11.2025 135 278.43 0.00 0.00 0.00 27.11.2025 19:36
24.11.2025 116 870.84 0.00 0.00 0.00 26.11.2025 20:02
21.11.2025 116 703.24 0.00 0.00 0.00 25.11.2025 13:39
20.11.2025 116 647.40 0.00 0.00 0.00 24.11.2025 14:40
19.11.2025 116 591.52 0.00 0.00 0.00 21.11.2025 23:09
14.11.2025 116 312.24 0.00 0.00 0.00 20.11.2025 13:31
12.11.2025 116 193.27 0.00 0.00 0.00 16.11.2025 09:40
11.11.2025 32 855.13 0.00 0.00 0.00 11.11.2025
08.11.2025 32 808.05 0.00 0.00 0.00 11.11.2025 08:28
29.10.2025 20 729.12 0.00 0.00 0.00 02.11.2025 15:09
28.10.2025 20 719.15 0.00 0.00 0.00 30.10.2025 17:18
27.10.2025 20 757.48 0.00 0.00 0.00 29.10.2025 11:50
23.10.2025 20 731.75 0.00 0.00 0.00 27.10.2025 19:30
22.10.2025 20 721.77 0.00 0.00 0.00 26.10.2025 09:14
20.10.2025 20 701.80 0.00 0.00 0.00 22.10.2025 13:48
15.10.2025 20 651.87 0.00 0.00 0.00 17.10.2025 21:25
14.10.2025 20 641.89 0.00 0.00 0.00 16.10.2025 22:03
13.10.2025 20 631.90 0.00 0.00 0.00 15.10.2025 15:30
10.10.2025 20 601.95 0.00 0.00 0.00 14.10.2025 17:26
09.10.2025 20 591.96 0.00 0.00 0.00 13.10.2025 00:17
07.10.2025 20 571.99 0.00 0.00 0.00 07.10.2025
08.10.2025 20 581.98 0.00 0.00 0.00 10.10.2025 13:38
03.10.2025 20 532.05 0.00 0.00 0.00 07.10.2025 18:04
02.10.2025 20 522.07 0.00 0.00 0.00 06.10.2025 17:03
29.09.2025 20 478.73 0.00 0.00 0.00 01.10.2025 21:43
12.09.2025 16 270.78 0.00 0.00 0.00 16.09.2025 12:12
09.09.2025 16 247.32 0.00 0.00 0.00 09.09.2025
06.08.2025 2 148.18 0.00 0.00 0.00 06.08.2025
07.07.2025 26 729.37 0.00 0.00 0.00 07.07.2025
06.06.2025 25 276.89 0.00 0.00 0.00 06.06.2025
15.05.2025 23 366.26 0.00 0.00 0.00 15.05.2025
12.11.2024 18 271.48 0.00 0.00 0.00 12.11.2024
24.07.2024 13 403.70 0.00 0.00 0.00 24.07.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 178.77 7.50
Personal income tax (thousands, €) 63.15 2.40
Statutory social insurance contributions (thousands, €) 117.21 5.10
Average employees count 18 7

Industries

Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2024
* 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

Thoman & Fuchs Mark AB

Reg. no. 559199-6193
Fagelviksvagen 9, 145 53 Norsborg, Stokholmas pašvaldība, Stokholmas apgabals, Zviedrija

100 % 2 800 € 1 € 2 800 Sweden 11.12.2023 21.02.2024

Historical addresses

Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D Until 25.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 08.11.2023 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums par 2024 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.61 KB 21.02.2024 11.12.2023 1

Articles of Association

EDOC 68.51 KB 08.11.2023 30.10.2023 1

Memorandum of Association

EDOC 70.51 KB 08.11.2023 30.10.2023 1

Shareholders’ register

EDOC 81.23 KB 08.11.2023 30.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.72 KB 15.12.2023 17.10.2023 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.67 KB 25.07.2024 02.07.2024 1

Application

PDF 448.16 KB 20.02.2024 20.02.2024 7

Justification supporting beneficial ownership disclosure statement

PDF 112.07 KB 20.02.2024 20.02.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 33.7 KB 12.02.2024 09.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.53 KB 21.02.2024 11.12.2023 1

Announcement regarding the legal address

EDOC 84.13 KB 08.11.2023 30.10.2023 1

Application

EDOC 396.14 KB 08.11.2023 30.10.2023 10

Bank statements or other document regarding the payment of the equity

ASICE 181.64 KB 08.11.2023 30.10.2023 1

Copy of the personal identification document

TIF 135.92 KB 12.02.2024 10.12.2021 6
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