Tukuma mēbeles, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 26.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tukuma mēbeles" |
| Registration number, date | 40103452729, 29.08.2011 |
| VAT number | None (excluded 26.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Tukuma nov., Tukums, Raudas iela 34 Check address owners |
| Fixed capital | 300 000 EUR , registered 08.07.2014 (registered payment 08.07.2014: 300 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 931.34 |
| Personal income tax (thousands, €) | 273.12 |
| Statutory social insurance contributions (thousands, €) | 499.31 |
| Average employees count | 217 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 11 | Until 09.12.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 30.11.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TM Vadibas zinojums 2012 gada parskats | |||||
2011 |
Annual report | 03.05.2012 | TIF (749.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.34 KB | 02.03.2015 | 24.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.55 KB | 15.09.2014 | 05.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 53.75 KB | 09.07.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 81.54 KB | 09.07.2014 | 12.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.64 KB | 09.07.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 60.25 KB | 09.07.2014 | 12.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 27.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 30.89 KB | 27.12.2012 | 04.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.8 KB | 27.12.2012 | 04.12.2012 | 1 |
Shareholders’ register |
TIF | 10.57 KB | 27.12.2012 | 04.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 12.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 31.74 KB | 12.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 30.66 KB | 31.08.2011 | 24.08.2011 | 1 |
Memorandum of Association |
TIF | 43.02 KB | 31.08.2011 | 24.08.2011 | 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 |
TIF | 60.6 KB | 02.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 48.02 KB | 02.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 02.03.2015 | 24.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 02.03.2015 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 15.09.2014 | 12.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.71 KB | 15.09.2014 | 05.09.2014 | 1 |
Submission/Application |
TIF | 39.96 KB | 15.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 09.07.2014 | 08.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 09.07.2014 | 25.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 09.07.2014 | 13.06.2014 | 1 |
Application |
TIF | 617.05 KB | 09.07.2014 | 12.06.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 129.89 KB | 09.07.2014 | 12.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 27.12.2012 | 21.12.2012 | 2 |
Appraisal reports |
157.29 KB | 21.12.2012 | 10.12.2012 | 2 | |
Application |
TIF | 99.45 KB | 27.12.2012 | 04.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 27.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 200.19 KB | 12.12.2011 | 02.12.2011 | 7 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 12.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 12.12.2011 | 29.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 29.57 KB | 31.08.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 31.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 147.21 KB | 31.08.2011 | 24.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 31.08.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 31.08.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 31.08.2011 | 22.08.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.02.2015 |
LETA | "Tukuma mēbeles" palielina apgrozījumu un samazina zaudējumus |
27.10.2014 |
LETA | "Daiļrades koks" apvieno meitasuzņēmumus "Tukuma mēbeles" un "Valmieras mēbeles" |