Tukuma Kokmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tukuma Kokmateriāli"
Registration number, date 40203181098, 16.11.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2018
Legal address Vēju iela 8, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 100 EUR, registered payment 16.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.10 0.11 0.13
Personal income tax (thousands, €) 0.02 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.03 0.03 0.04
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 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.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
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   16.11.2018
* 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 % 100 € 1 € 100 Latvia 16.11.2018 16.11.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "AMB Works" Until 14.04.2026 2 months ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 16.05.2026  ZIP
Annual report 2025 PDF
Sapulce 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Sapulce 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Sapulce 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
sapulce 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
sapulce AMB Works 2021. gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
sapulce 2020 PDF

2019

Annual report 16.11.2018 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
sapulce AMB Works 2019. gads PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.69 KB 14.04.2026 09.04.2026 1

Articles of Association

EDOC 17.75 KB 14.04.2026 09.04.2026 1

Articles of Association

TIF 12.41 KB 14.11.2018 13.11.2018 1

Memorandum of Association

TIF 28.57 KB 14.11.2018 13.11.2018 1

Shareholders’ register

TIF 42.84 KB 14.11.2018 13.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.38 KB 14.04.2026 09.04.2026 1

Protocols/decisions of a company/organisation

EDOC 17.45 KB 14.04.2026 09.04.2026 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 16.11.2018 16.11.2018 2

Announcement regarding the legal address

TIF 11.57 KB 14.11.2018 13.11.2018 1

Application

TIF 277.99 KB 14.11.2018 13.11.2018 8

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 14.11.2018 13.11.2018 1

Confirmation or consent to legal address

TIF 11.31 KB 14.11.2018 13.11.2018 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