TUMM holding, SIA
Limited Liability Company, Micro 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 | Removed from the register, 05.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUMM holding" |
| Registration number, date | 40103720529, 14.10.2013 |
| VAT number | None (excluded 19.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2013 |
| Legal address | Bruņinieku iela 113, Rīga, LV-1009 Check address owners |
| Fixed capital | 250 000 EUR , registered 17.05.2017 (registered payment 17.05.2017: 250 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.38 | 87.55 |
| Personal income tax (thousands, €) | 0 | 1.54 | 22.59 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 2.87 | 34.56 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2019.
Case number: C29522218 Started 07.01.2019,
ended 29.10.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.10.2019 |
31.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2019 11:00:00 |
26.08.2019 | Meeting of creditors | |
04.07.2019 |
05.07.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.05.2019 |
16.05.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
06.03.2019 |
08.03.2019 | Filing a plan to sell the debtor's things | |
07.01.2019 |
09.01.2019 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2019 |
09.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.02.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Administratora zinojums SIA TUMM holding 2018 gada parskatam | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DALIBNIEKA LEMUMS 2017 GADS 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 TUMM holding | JPG | ||||
2014 |
Annual report | 14.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 TUMM holding | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 42.5 KB | 26.08.2019 | 23.08.2019 | 1 |
Shareholders’ register |
TIF | 85.81 KB | 16.05.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 53.27 KB | 16.05.2017 | 18.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.13 KB | 16.05.2017 | 18.01.2017 | 1 |
Articles of Association |
TIF | 40.84 KB | 01.12.2016 | 23.11.2016 | 2 |
Articles of Association |
TIF | 71.01 KB | 26.10.2016 | 01.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.84 KB | 26.10.2016 | 01.08.2016 | 1 |
Shareholders’ register |
TIF | 420 KB | 26.10.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 07.08.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 33.61 KB | 07.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 38.45 KB | 07.08.2014 | 01.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.62 KB | 07.08.2014 | 25.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.27 KB | 09.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 24.54 KB | 09.07.2014 | 02.07.2014 | 2 |
Shareholders’ register |
TIF | 48.62 KB | 09.07.2014 | 02.07.2014 | 3 |
Articles of Association |
TIF | 69.49 KB | 21.10.2013 | 02.10.2013 | 1 |
Memorandum of association |
TIF | 137.94 KB | 21.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 157.14 KB | 21.10.2013 | 02.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 05.11.2019 | 05.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 69.01 KB | 05.11.2019 | 31.10.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 78.43 KB | 05.11.2019 | 31.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 40.7 KB | 05.11.2019 | 31.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 05.11.2019 | 31.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 187.39 KB | 05.11.2019 | 31.10.2019 | 2 |
Notary’s decision |
EDOC | 66.08 KB | 31.10.2019 | 31.10.2019 | 1 |
Court decision/judgement |
117.58 KB | 30.10.2019 | 29.10.2019 | 3 | |
Notary’s decision |
EDOC | 70.21 KB | 26.08.2019 | 26.08.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 25.05 KB | 26.08.2019 | 23.08.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.47 KB | 26.08.2019 | 23.08.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 111.5 KB | 26.08.2019 | 23.08.2019 | 2 |
Notary’s decision |
EDOC | 23.47 KB | 05.07.2019 | 05.07.2019 | 1 |
Plan for the sale of the debtor’s property |
DOC | 126.5 KB | 04.07.2019 | 04.07.2019 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 49.28 KB | 04.07.2019 | 04.07.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.46 KB | 11.06.2019 | 11.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.21 KB | 11.06.2019 | 11.06.2019 | 1 | |
Notary’s decision |
RTF | 190.86 KB | 16.05.2019 | 16.05.2019 | 2 |
Notary’s decision |
EDOC | 69.99 KB | 16.05.2019 | 16.05.2019 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 136 KB | 15.05.2019 | 15.05.2019 | 5 |
Plan for the sale of the debtor’s property updated |
DOC | 136 KB | 15.05.2019 | 15.05.2019 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 45.41 KB | 15.05.2019 | 15.05.2019 | 5 |
Notary’s decision |
EDOC | 70.04 KB | 08.03.2019 | 08.03.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 36.94 KB | 07.03.2019 | 07.03.2019 | 5 |
Plan for the sale of the debtor’s property |
DOC | 107 KB | 07.03.2019 | 07.03.2019 | 5 |
Plan for the sale of the debtor’s property |
DOC | 107 KB | 07.03.2019 | 07.03.2019 | 5 |
Notary’s decision |
EDOC | 70.17 KB | 09.01.2019 | 09.01.2019 | 2 |
Court decision/judgement |
109.76 KB | 08.01.2019 | 07.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.12.2018 | 07.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 07.12.2018 | 07.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 07.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 26.10.2018 | 26.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.92 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 701.75 KB | 02.10.2018 | 01.10.2018 | 22 |
Consent of a member of the Board / executive director |
TIF | 45.53 KB | 02.10.2018 | 01.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.27 KB | 02.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.61 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.07.2018 | 26.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 24.07.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 289.92 KB | 16.05.2017 | 15.05.2017 | 5 |
Application |
TIF | 165.21 KB | 16.05.2017 | 15.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.8 KB | 16.05.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 16.05.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.55 KB | 16.05.2017 | 18.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 16.05.2017 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 16.05.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 01.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 499.56 KB | 01.12.2016 | 23.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 01.12.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 26.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 1.38 MB | 26.10.2016 | 14.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.16 KB | 26.10.2016 | 13.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 26.10.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 26.10.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 113.87 KB | 07.08.2014 | 01.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.48 KB | 07.08.2014 | 25.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.49 KB | 07.08.2014 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 07.08.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 09.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 129.86 KB | 09.07.2014 | 02.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 09.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 273.14 KB | 21.10.2013 | 14.10.2013 | 2 |
Registration certificates |
TIF | 244.85 KB | 21.10.2013 | 14.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.08 MB | 21.10.2013 | 03.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 59.63 KB | 21.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 603.14 KB | 21.10.2013 | 02.10.2013 | 3 |
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 |
|---|---|---|
30.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae" |