TUKUMA METĀLS LTD, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
26 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TUKUMA METĀLS LTD"
Registration number, date 40103419724, 23.05.2011
VAT number LV40103419724 from 02.06.2011 Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Tehnikas iela 3, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
08.05.2024 20 607.26 0.00 0.00 0.00 08.05.2024
08.04.2024 20 075.99 0.00 0.00 0.00 08.04.2024
07.03.2024 13 089.71 0.00 0.00 0.00 07.03.2024
07.02.2024 3 544.06 0.00 0.00 0.00 07.02.2024
09.01.2024 8 698.09 0.00 0.00 0.00 09.01.2024
07.12.2023 14 992.07 0.00 0.00 0.00 07.12.2023
07.11.2023 13 874.95 0.00 0.00 0.00 07.11.2023
09.10.2023 9 352.37 0.00 0.00 0.00 09.10.2023
18.09.2023 5 478.68 0.00 0.00 0.00 18.09.2023
07.08.2023 11 405.68 0.00 0.00 0.00 07.08.2023
07.06.2023 4 699.21 0.00 0.00 0.00 07.06.2023
09.05.2023 5 762.01 0.00 0.00 0.00 09.05.2023
12.04.2023 5 771.10 0.00 0.00 0.00 12.04.2023
07.03.2023 12 693.27 0.00 0.00 0.00 07.03.2023
07.02.2023 10 332.84 0.00 0.00 0.00 07.02.2023
09.01.2023 11 876.82 0.00 0.00 0.00 09.01.2023
14.12.2022 10 583.47 0.00 0.00 0.00 14.12.2022
07.11.2022 3 599.83 0.00 0.00 0.00 07.11.2022
18.10.2022 8 412.47 0.00 0.00 0.00 18.10.2022
07.12.2020 2 889.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 119.82 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 211.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 861.11 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 284.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 523.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 511.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 253.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 930.82 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 663.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 878.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 471.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 945.39 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 234.21 0.00 2 528.42 0.00 14.11.2019 16:30
07.10.2019 12 336.28 0.00 3 095.71 0.00 08.10.2019 15:11
07.09.2019 10 049.08 0.00 3 663.00 0.00 11.09.2019 10:51
07.08.2019 6 886.04 0.00 4 230.29 0.00 16.08.2019 11:34
07.07.2019 6 191.49 0.00 4 797.58 0.00 12.07.2019 15:10
07.06.2019 7 955.24 0.00 5 364.87 0.00 17.06.2019 14:41
07.05.2019 11 370.29 0.00 5 932.16 0.00 10.05.2019 15:30
07.04.2019 16 202.97 0.00 6 499.45 0.00 12.04.2019 10:28
07.03.2019 18 304.86 0.00 7 066.74 0.00 15.03.2019 14:41
07.02.2019 16 215.78 0.00 7 634.03 0.00 12.02.2019 15:24
07.01.2019 14 844.02 0.00 8 201.32 0.00 14.01.2019 09:29
07.12.2018 13 490.61 0.00 8 768.61 0.00 11.12.2018 14:02
07.11.2018 17 092.70 0.00 9 335.90 0.00 13.11.2018 08:40
07.10.2018 14 459.30 0.00 9 903.19 0.00 10.10.2018 15:19
07.09.2018 15 476.53 0.00 10 470.48 0.00 12.09.2018 10:31
07.08.2018 18 338.56 0.00 11 037.77 0.00 14.08.2018 13:14
07.07.2018 20 034.21 0.00 11 605.06 0.00 16.07.2018 11:58
07.06.2018 15 796.88 0.00 12 172.35 0.00 11.06.2018 15:51
07.05.2018 23 038.70 0.00 12 739.64 0.00 29.05.2018 15:57
07.04.2018 24 796.60 0.00 13 306.93 0.00 15.05.2018 11:13
07.03.2018 27 117.19 0.00 13 874.22 0.00 14.03.2018 09:30
07.02.2018 22 685.10 0.00 14 441.51 0.00 15.02.2018 08:34
26.01.2018 21 632.14 0.00 14 441.51 0.00 02.02.2018 13:10
07.12.2017 17 925.62 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 17 735.90 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 12 285.85 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 16 383.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 16 032.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 14 016.96 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 964.66 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 12 967.73 0.00 0.00 0.00 01.01.1970 03:00

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, €) 45.9 67.01 92.33
Personal income tax (thousands, €) 31.3 76.05 81.71
Statutory social insurance contributions (thousands, €) 48.31 40.63 28.29
Average employees count 10 11 10

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.04.2024
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 24.04.2024 30.04.2024

Apply information changes

ML

"Tukuma Metāls Ltd", SIA

Tehnikas 3, Tukums, Tukuma nov., LV-3104 Check address owners

Metāllūžņi

https://tukumametals.lv/

Historical company names

SIA Atkritumu apsaimniekošanas sabiedrība "VEOLIA KURZEME" Until 22.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (82.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (83.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (85.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (84.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 54 PANTS PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.55 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu DOCX

2011

Annual report 23.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.39 KB 25.04.2024 24.04.2024 3

Shareholders’ register

TIF 49.46 KB 03.04.2019 29.03.2019 1

Amendments to the Articles of Association

TIF 13.93 KB 03.04.2019 29.01.2019 1

Articles of Association

TIF 41.88 KB 03.04.2019 29.01.2019 1

Shareholders’ register

TIF 38.73 KB 03.04.2019 29.01.2019 1

Regulations for the increase/reduction of the equity

TIF 15.81 KB 15.02.2019 29.01.2019 1

Registration certificates of foreign companies

TIF 236.42 KB 23.03.2018 21.02.2018 5

Shareholders’ register

TIF 427.77 KB 28.01.2019 16.06.2015 2

Amendments to the Articles of Association

TIF 15.74 KB 14.07.2015 16.06.2015 1

Articles of Association

TIF 15.59 KB 14.07.2015 16.06.2015 1

Regulations for the increase/reduction of the equity

TIF 12.43 KB 14.07.2015 16.06.2015 1

Amendments to the Articles of Association

TIF 18.45 KB 31.08.2012 13.08.2012 1

Articles of Association

TIF 20.43 KB 31.08.2012 13.08.2012 1

Regulations for the increase/reduction of the equity

TIF 27.06 KB 31.08.2012 13.08.2012 1

Shareholders’ register

TIF 21.1 KB 31.08.2012 13.08.2012 1

Articles of Association

TIF 29.27 KB 23.11.2011 14.11.2011 1

Amendments to the Articles of Association

TIF 11.79 KB 01.08.2011 14.06.2011 1

Articles of Association

TIF 16.55 KB 01.08.2011 14.06.2011 1

Regulations for the increase/reduction of the equity

TIF 20.44 KB 01.08.2011 14.06.2011 1

Shareholders’ register

TIF 18.31 KB 01.08.2011 14.06.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 54.95 KB 01.08.2011 18.05.2011 2

Registration certificates of foreign companies

TIF 112.9 KB 01.08.2011 18.05.2011 2

Articles of Association

TIF 16.8 KB 26.05.2011 12.05.2011 1

Memorandum of Association

TIF 20.77 KB 26.05.2011 12.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 276.46 KB 25.04.2024 24.04.2024 10

Protocols/decisions of a company/organisation

TIF 49.72 KB 25.04.2024 24.04.2024 3

Decisions / letters / protocols of public notaries

RTF 192.74 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 04.04.2019 04.04.2019 2

Application

TIF 80.81 KB 03.04.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 18.02.2019 18.02.2019 2

Power of attorney, act of empowerment

TIF 12.16 KB 31.01.2019 30.01.2019 1

Protocols/decisions of a company/organisation

TIF 40.58 KB 15.02.2019 29.01.2019 1

Application

TIF 94.54 KB 31.01.2019 29.01.2019 2

Power of attorney, act of empowerment

TIF 349.23 KB 15.02.2019 03.05.2018 7

Decisions / letters / protocols of public notaries

RTF 53.23 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 26.03.2018 26.03.2018 2

Application

TIF 680.3 KB 23.03.2018 12.03.2018 7

Protocols/decisions of a company/organisation

TIF 81.51 KB 23.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.24 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 912.6 KB 05.03.2018 05.03.2018 2

Power of attorney, act of empowerment

TIF 337.78 KB 23.03.2018 22.05.2017 7

Decisions / letters / protocols of public notaries

TIF 48.92 KB 14.07.2015 30.06.2015 2

Application

TIF 124.61 KB 14.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 69.54 KB 14.07.2015 16.06.2015 3

Power of attorney, act of empowerment

TIF 255.34 KB 14.07.2015 31.05.2015 7

Decisions / letters / protocols of public notaries

TIF 49.61 KB 31.08.2012 31.08.2012 2

Application

TIF 228.33 KB 31.08.2012 13.08.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.31 KB 31.08.2012 13.08.2012 1

Power of attorney, act of empowerment

TIF 19.47 KB 31.08.2012 13.08.2012 1

Protocols/decisions of a company/organisation

TIF 36.74 KB 31.08.2012 13.08.2012 1

Power of attorney, act of empowerment

TIF 325.03 KB 31.08.2012 18.05.2012 8

Decisions / letters / protocols of public notaries

TIF 50.66 KB 23.11.2011 22.11.2011 1

Application

TIF 160.77 KB 23.11.2011 16.11.2011 3

Protocols/decisions of a company/organisation

TIF 40.51 KB 23.11.2011 14.11.2011 1

Power of attorney, act of empowerment

TIF 28.43 KB 23.11.2011 13.11.2011 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 01.08.2011 29.07.2011 2

Power of attorney, act of empowerment

TIF 13.36 KB 01.08.2011 26.07.2011 1

Application

TIF 133.79 KB 01.08.2011 14.06.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.53 KB 01.08.2011 14.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 01.08.2011 14.06.2011 1

Protocols/decisions of a company/organisation

TIF 26.95 KB 01.08.2011 14.06.2011 1

Power of attorney, act of empowerment

TIF 311.65 KB 01.08.2011 25.05.2011 8

Registration certificates

TIF 36.87 KB 23.11.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 26.05.2011 23.05.2011 1

Registration certificates

TIF 53.8 KB 26.05.2011 23.05.2011 1

document.Ā1

TIF 58.78 KB 01.08.2011 18.05.2011 2

document.Ā3

TIF 41.53 KB 01.08.2011 18.05.2011 2

Application

TIF 168.56 KB 26.05.2011 18.05.2011 4

Announcement regarding the legal address

TIF 8.13 KB 26.05.2011 12.05.2011 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