Basic data
Name SIA "TŪBA S" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003306169, 21.08.1996
Register, Included in The Register Commercial register, 13.02.2004
SEPA identifier LV68ZZZ40003306169
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003306169 Is active 17.03.1997
Legal address Legal address: Rīga, Eksporta iela 12 - 212, LV-1045 Previous addresses
Other registered in this address
Postal address Eksporta iela 12 - 212, Rīga, LV-1045
Registration certificate number, date Nr. C04603. 13.02.2004
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 07.02.2023)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, 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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67377063
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 70 142.00 EUR 9 940.00 EUR 100.00 % 07.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 36513 - 36523
 36513 - 36523
Net turnover
  809 , Major
 809
Major
Profit or loss
  6731
 6731
Equity capital
  10671
 10671
Fixed assets
  28498
 28498
Balance
  16317
 16317
Tangible assets
  25441
 25441
Liquidity
  11422 , Companies
 11422
Companies
Profitability
  68396 , Companies
 68396
Companies

About the company's comparative indices

Legal address on the map
TŪBA S Legal address on the map
Publications (0)