SIA "Tukums DH"

Basic information
Status Registered
Name SIA "Tukums DH"
Legal form Limited Liability Company
Reg. No 40103280665
Reg. date 17.03.2010
Register Commercial Register
Legal Address Tulpju iela 2, Tukums, LV-3101
Registered share capital, date 7,114 EUR, 10.05.2016
Paid-in share capital, date 7,114 EUR, 10.05.2016
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103280665 Registered Excluded
27.09.2010 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 2,566,511 EUR Net profit -843,632 EUR Equity -2,550,412 EUR Date submitted04.05.2018 Number of employees 8
Year2016 Net sales 1,994,115 EUR Net profit -708,147 EUR Equity -1,706,780 EUR Date submitted06.05.2017 Number of employees 9
Year2015 Net sales 2,071,547 EUR Net profit -390,781 EUR Equity -998,633 EUR Date submitted30.04.2016 Number of employees 7
Year2014 Net sales 1,579,906 EUR Net profit -200,798 EUR Equity -607,852 EUR Date submitted03.05.2015 Number of employees 7
Year2013 Net sales 935,750 LVL Net profit -180,748 LVL Equity -286,079 LVL Date submitted09.05.2014 Number of employees 6
Year2012 Net sales 62,433 LVL Net profit -103,362 LVL Equity -105,331 LVL Date submitted03.05.2013 Number of employees 1
Year2011 Net sales - Net profit - Equity - Date submitted25.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted28.05.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions13,390 EUR Personal Income Tax6,210 EUR Other198,770 EUR Total218,370 EUR Number of employees5
Year2022 Social Insurance Contributions13,410 EUR Personal Income Tax5,280 EUR Other227,470 EUR Total246,160 EUR Number of employees4
Year2021 Social Insurance Contributions6,960 EUR Personal Income Tax1,640 EUR Other111,600 EUR Total120,200 EUR Number of employees4
Year2020 Social Insurance Contributions22,310 EUR Personal Income Tax10,950 EUR Other120,500 EUR Total153,760 EUR Number of employees6
Year2019 Social Insurance Contributions38,430 EUR Personal Income Tax19,460 EUR Other239,480 EUR Total297,370 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.05.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
25.01.2012 Amendments to the Articles of Association 17.01.2012 (TIF)
Announcement regarding the legal address (1)
31.03.2010 Announcement regarding the legal address 15.03.2010 (TIF) •
Annual report (full) (12)
04.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
25.06.2012 2011 Annual report (full) (TIF)
28.05.2011 2010 Annual report (full) (TIF)
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Application (13)
10.09.2018 Application 07.09.2018 (TIF) •
13.05.2016 Application 18.04.2016 (TIF) •
19.02.2015 Application 13.02.2015 (TIF) •
24.04.2013 Application 08.04.2013 (TIF) •
04.04.2013 Application 19.03.2013 (TIF) •
11.09.2012 Application 03.09.2012 (TIF) •
30.07.2012 Application 05.07.2012 (TIF) •
25.01.2012 Application 17.01.2012 (TIF) •
05.10.2011 Application 28.09.2011 (TIF) •
18.07.2011 Application 20.06.2011 (TIF) •
12.05.2011 Application 03.05.2011 (TIF) •
07.12.2010 Application 30.11.2010 (TIF) •
31.03.2010 Application 15.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.01.2012 Application of shareholders or third persons for the acquisition of shares 14.10.2011 (TIF) •
Articles of Association (3)
13.05.2016 Articles of Association 18.04.2016 (TIF)
25.01.2012 Articles of Association 17.01.2012 (TIF)
31.03.2010 Articles of Association 15.03.2010 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
31.03.2010 Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF) •
Confirmation or consent to legal address (1)
05.10.2011 Confirmation or consent to legal address 23.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
30.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
13.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
11.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
18.07.2011 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
07.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
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Memorandum of Association (1)
31.03.2010 Memorandum of Association 15.03.2010 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
13.05.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF) •
13.05.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
12.05.2011 Memorandum of association or other equivalent documents of foreign companies 24.03.2011 (TIF)
Power of attorney, act of empowerment (6)
13.05.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
11.09.2012 Power of attorney, act of empowerment 14.10.2011 (TIF) •
30.07.2012 Power of attorney, act of empowerment 05.07.2012 (TIF) •
25.01.2012 Power of attorney, act of empowerment 17.01.2012 (TIF) •
12.05.2011 Power of attorney, act of empowerment 17.10.2006 (TIF) •
07.12.2010 Power of attorney, act of empowerment 29.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (3)
13.05.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
30.07.2012 Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
Registration certificates (1)
31.03.2010 Registration certificates 17.03.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.01.2012 Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
Shareholders’ register (8)
13.05.2016 Shareholders’ register 18.04.2016 (TIF)
19.02.2015 Shareholders’ register 13.02.2015 (TIF)
24.04.2013 Shareholders’ register 08.04.2013 (TIF)
11.09.2012 Shareholders’ register 03.09.2012 (TIF)
25.01.2012 Shareholders’ register 19.01.2012 (TIF)
18.07.2011 Shareholders’ register 20.06.2011 (TIF)
12.05.2011 Shareholders’ register 29.04.2011 (TIF)
07.12.2010 Shareholders’ register 26.11.2010 (TIF)
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Statement regarding the beneficial owners (1)
15.11.2018 Statement regarding the beneficial owners 04.11.2018 (TIF) •
Translations of registration certificates of foreign companies (1)
24.04.2013 Translations of registration certificates of foreign companies 04.10.2012 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
24.04.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 04.10.2012 (TIF)
2018 (5)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
15.11.2018 Statement regarding the beneficial owners 04.11.2018 (TIF) •
10.09.2018 Application 07.09.2018 (TIF) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (5)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
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2016 (10)
13.05.2016 Articles of Association 18.04.2016 (TIF)
13.05.2016 Shareholders’ register 18.04.2016 (TIF)
13.05.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
13.05.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
13.05.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF) •
13.05.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 20.04.2016 (TIF) •
13.05.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
13.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
13.05.2016 Application 18.04.2016 (TIF) •
30.04.2016 2015 Annual report (full) (PDF)
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2015 (4)
03.05.2015 2014 Annual report (full) (HTML)
19.02.2015 Shareholders’ register 13.02.2015 (TIF)
19.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
19.02.2015 Application 13.02.2015 (TIF) •
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2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (8)
03.05.2013 2012 Annual report (full) (HTML)
24.04.2013 Application 08.04.2013 (TIF) •
24.04.2013 Translations of registration certificates of foreign companies 04.10.2012 (TIF)
24.04.2013 Shareholders’ register 08.04.2013 (TIF)
24.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
24.04.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 04.10.2012 (TIF)
04.04.2013 Application 19.03.2013 (TIF) •
04.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
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2012 (20)
11.09.2012 Application 03.09.2012 (TIF) •
11.09.2012 Power of attorney, act of empowerment 14.10.2011 (TIF) •
11.09.2012 Shareholders’ register 03.09.2012 (TIF)
11.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
30.07.2012 Protocols/decisions of a company/organisation 05.07.2012 (TIF) •
30.07.2012 Application 05.07.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
30.07.2012 Power of attorney, act of empowerment 05.07.2012 (TIF) •
30.07.2012 Consent of a member of the Board / executive director 12.07.2012 (TIF) •
25.06.2012 2011 Annual report (full) (TIF)
25.01.2012 Regulations for the increase/reduction of the equity 14.10.2011 (TIF)
25.01.2012 Application of shareholders or third persons for the acquisition of shares 14.10.2011 (TIF) •
25.01.2012 Amendments to the Articles of Association 17.01.2012 (TIF)
25.01.2012 Power of attorney, act of empowerment 17.01.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
25.01.2012 Shareholders’ register 19.01.2012 (TIF)
25.01.2012 Articles of Association 17.01.2012 (TIF)
25.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
25.01.2012 Application 17.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
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2011 (12)
05.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
05.10.2011 Application 28.09.2011 (TIF) •
05.10.2011 Confirmation or consent to legal address 23.08.2011 (TIF) •
18.07.2011 Application 20.06.2011 (TIF) •
18.07.2011 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
18.07.2011 Shareholders’ register 20.06.2011 (TIF)
28.05.2011 2010 Annual report (full) (TIF)
12.05.2011 Shareholders’ register 29.04.2011 (TIF)
12.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
12.05.2011 Memorandum of association or other equivalent documents of foreign companies 24.03.2011 (TIF)
12.05.2011 Power of attorney, act of empowerment 17.10.2006 (TIF) •
12.05.2011 Application 03.05.2011 (TIF) •
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2010 (11)
07.12.2010 Power of attorney, act of empowerment 29.11.2010 (TIF) •
07.12.2010 Application 30.11.2010 (TIF) •
07.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
07.12.2010 Shareholders’ register 26.11.2010 (TIF)
31.03.2010 Registration certificates 17.03.2010 (TIF) •
31.03.2010 Memorandum of Association 15.03.2010 (TIF)
31.03.2010 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
31.03.2010 Application 15.03.2010 (TIF) •
31.03.2010 Announcement regarding the legal address 15.03.2010 (TIF) •
31.03.2010 Bank statements or other document regarding the payment of the equity 16.03.2010 (TIF) •
31.03.2010 Articles of Association 15.03.2010 (TIF)
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www.kombo.lv © Tarantino SIA 17.03.2025 07:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.