Tukums DH, SIA
Limited Liability Company, Small company
Informational products
Full company profile
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tukums DH" |
| Registration number, date | 40103280665, 17.03.2010 |
| VAT number | LV40103280665 from 27.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2010 |
| Legal address | Tulpju iela 2, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 12 376.77 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 12 216.26 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 370.88 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 481.47 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 476.89 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 23.07.2025 | 1 740.52 | 0.00 | 0.00 | 0.00 | 23.07.2025 |
| 07.05.2020 | 702.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 599.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.07.2019 | 26 230.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 545.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.07.2018 | 30 908.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.07.2017 | 1 014.18 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 2022 | |
| Total payments to state budget (thousands, €) | 16.98 | 218.37 | 246.16 |
| Personal income tax (thousands, €) | 4.91 | 6.21 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 12.05 | 13.39 | 13.41 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
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 | 26.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
IRVINTON HOLDINGS LIMITEDReg. no. HE312768
|
75.01 % | 5 336 | € 1 | € 5 336 | Cyprus | 18.04.2016 | 10.05.2016 |
Kubit, SIAReg. no. 40103498353
|
24.99 % | 1 778 | € 1 | € 1 778 | Latvia | 18.04.2016 | 10.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.09.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.09.2018 )
|
Contacts in cooperation with
Apply information changes
"Tukums DH", SIA
Tulpju 2, Tukums, Tukuma nov., LV-3101 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Lielirbes iela 27 | Until 04.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A-25 | Until 28.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums TUKUMS DH | |||||
| TDH VZ1100 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| tukums dh atzinums 2016 | |||||
| tukumsdh vz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 TDH vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 TDH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (743.96 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (264.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.85 KB | 13.05.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 44.44 KB | 13.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 20.97 KB | 13.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 62.32 KB | 19.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 23.1 KB | 24.04.2013 | 08.04.2013 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 150.69 KB | 24.04.2013 | 04.10.2012 | 6 |
Translations of registration certificates of foreign companies |
TIF | 163.14 KB | 24.04.2013 | 04.10.2012 | 6 |
Shareholders’ register |
TIF | 31.17 KB | 11.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 104.74 KB | 25.01.2012 | 19.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 119.76 KB | 25.01.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 121.04 KB | 25.01.2012 | 17.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 149.07 KB | 25.01.2012 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 34.11 KB | 18.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 12.05.2011 | 29.04.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 89.37 KB | 12.05.2011 | 24.03.2011 | 4 |
Shareholders’ register |
TIF | 26.99 KB | 07.12.2010 | 26.11.2010 | 1 |
Articles of Association |
TIF | 63.84 KB | 31.03.2010 | 15.03.2010 | 4 |
Memorandum of Association |
TIF | 28.72 KB | 31.03.2010 | 15.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 07.10.2025 | 07.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 20.11.2018 | 20.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 222.52 KB | 15.11.2018 | 04.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 97.33 KB | 10.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 13.05.2016 | 10.05.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 186.43 KB | 13.05.2016 | 20.04.2016 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 204.21 KB | 13.05.2016 | 20.04.2016 | 6 |
Application |
TIF | 128.13 KB | 13.05.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 13.05.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.01 KB | 13.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 19.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 57.78 KB | 19.02.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 24.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 97.13 KB | 24.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 04.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 36.65 KB | 04.04.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 11.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 99.82 KB | 11.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 30.07.2012 | 26.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.82 KB | 30.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 289.87 KB | 30.07.2012 | 05.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 34.6 KB | 30.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.27 KB | 30.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.48 KB | 25.01.2012 | 25.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.58 KB | 25.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 389.67 KB | 25.01.2012 | 17.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 104.23 KB | 25.01.2012 | 17.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 386.84 KB | 11.09.2012 | 14.10.2011 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 204.65 KB | 25.01.2012 | 14.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.61 KB | 25.01.2012 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 05.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 66.49 KB | 05.10.2011 | 28.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.3 KB | 05.10.2011 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 18.07.2011 | 15.07.2011 | 1 |
Application |
TIF | 181.19 KB | 18.07.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 12.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 103.34 KB | 12.05.2011 | 03.05.2011 | 2 |
document.Ā1 |
TIF | 76.37 KB | 12.05.2011 | 24.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 07.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 207.43 KB | 07.12.2010 | 30.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 31.1 KB | 07.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 31.03.2010 | 17.03.2010 | 2 |
Registration certificates |
TIF | 80.55 KB | 31.03.2010 | 17.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 31.03.2010 | 16.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 31.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 127.33 KB | 31.03.2010 | 15.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 190.85 KB | 12.05.2011 | 17.10.2006 | 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