TUKUMA AUTO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TUKUMA AUTO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003262339, 11.08.1995
Register, Included in The Register Commercial register, 16.07.2004
SEPA identifier LV78ZZZ40003262339
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003262339 Is active 10.10.1995
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Mednieku iela 2, LV-3101 *** Previous addresses
Other registered in this address
Postal address Mednieku iela 2, Tukums, Tukuma nov., LV-3101
Beneficial owners reported Yes
Registration certificate number, date Nr. C38400. 16.07.2004
Fixed capital Paid capital - 136 310.00 EUR (Registered in State Enterprise register 29.04.2015)
Activity code (NACE)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: SRS)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 63182186
+371 29283511
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2016 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2016 Chairperson of the Council
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.04.2017

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
11.04.2017

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.11.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.11.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS HANSABUSS(Registration number: 10230847)Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Paavli tn 6, 10412, Igaunijas Republika The shares are pledged. Commercial pledge act 100194991
From 20.05.2021 136310 1.00 EUR 136 310.00 EUR 100.00 % 31.05.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.05.2021

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 33498 - 33506
 33498 - 33506
Net turnover
  1690 , Major
 1690 		Major
Profit or loss
  6693
 6693
Equity capital
  4398
 4398
Fixed assets
  1109
 1109
Balance
  1611
 1611
Tangible assets
  787
 787
Liquidity
  70065 - 70071 , Companies
 70065 - 70071 		Companies
Profitability
  57141 , Companies
 57141 		Companies

About the company's comparative indices

TUKUMA AUTO mentioned in newspapers   TUKUMA AUTO zo.lv catalogue
Legal address on the map
TUKUMA AUTO Legal address on the map
Publications (1)
Pasažieru pārvadājumus Saldus novada pašvaldības vajadzībām nodrošinās SIA “Tukuma auto” 27.02.2020 08:50

Klientu Portfeļa monitorings ziņo, ka konkursā par autotransporta pakalpojumu nodrošināšanu Saldus novada pašvaldībai uzvarējis SIA “Tukuma auto”. Kopējā līgumcena ir 36 tūkst.EUR

Read more