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SIA "TŪBA S"

Basic information
Status Registered
Name SIA "TŪBA S"
Legal form Limited Liability Company
Reg. No 40003306169
Reg. date 21.08.1996
Register Commercial Register
Legal Address Eksporta iela 12 - 212, Rīga, LV-1045
Registered share capital, date 75,260 EUR, 31.10.2014
Paid-in share capital, date 75,260 EUR, 31.10.2014
NACE 46.45 Wholesale of perfume and cosmetics
VAT payer
LV40003306169 Registered Excluded
17.03.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 499,785 EUR Net profit 6,850 EUR Equity 103,861 EUR Date submitted15.07.2021 Number of employees 4
Year2019 Net sales 823,156 EUR Net profit -29,637 EUR Equity 97,011 EUR Date submitted21.07.2020 Number of employees 4
Year2018 Net sales 1,030,230 EUR Net profit 98,623 EUR Equity 126,648 EUR Date submitted27.03.2019 Number of employees 4
Year2017 Net sales 561,637 EUR Net profit 5,691 EUR Equity 28,025 EUR Date submitted23.04.2018 Number of employees 4
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted12.10.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted12.10.2021 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions25,400 EUR Personal Income Tax13,050 EUR Other-27,020 EUR Total11,430 EUR Number of employees4
Year2023 Social Insurance Contributions26,440 EUR Personal Income Tax13,470 EUR Other-19,280 EUR Total20,630 EUR Number of employees4
Year2022 Social Insurance Contributions17,740 EUR Personal Income Tax8,280 EUR Other-35,630 EUR Total-9,610 EUR Number of employees4
Year2021 Social Insurance Contributions12,470 EUR Personal Income Tax5,320 EUR Other-38,630 EUR Total-20,840 EUR Number of employees4
Year2020 Social Insurance Contributions11,610 EUR Personal Income Tax3,840 EUR Other-40,820 EUR Total-25,370 EUR Number of employees4
Year2019 Social Insurance Contributions8,600 EUR Personal Income Tax2,600 EUR Other-89,520 EUR Total-78,320 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.10.2021 Amendments to the Articles of Association 17.05.1999 (TIF)
12.10.2021 Amendments to the Articles of Association 07.07.1999 (TIF)
12.10.2021 Amendments to the Articles of Association 01.02.2000 (TIF)
12.10.2021 Amendments to the Articles of Association 24.10.2014 (TIF)
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Announcement regarding the legal address (1)
12.10.2021 Announcement regarding the legal address 26.01.2004 (TIF) •
Annual report (full) (13)
12.10.2021 1996 Annual report (full) (TIF)
12.10.2021 1997 Annual report (full) (TIF)
12.10.2021 1998 Annual report (full) (TIF)
12.10.2021 1999 Annual report (full) (TIF)
12.10.2021 2000 Annual report (full) (TIF)
12.10.2021 2001 Annual report (full) (TIF)
12.10.2021 2002 Annual report (full) (TIF)
12.10.2021 2003 Annual report (full) (TIF)
12.10.2021 2004 Annual report (full) (TIF)
15.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (8)
30.11.2021 Application 24.11.2021 (TIF) •
12.10.2021 Application 12.08.1996 (TIF) •
12.10.2021 Application 26.01.2004 (TIF) •
12.10.2021 Application 06.02.2006 (TIF) •
12.10.2021 Application 10.02.2009 (TIF) •
12.10.2021 Application 20.05.2011 (TIF) •
12.10.2021 Application 21.07.2011 (TIF) •
12.10.2021 Application 24.10.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
12.10.2021 Application of shareholders or third persons for the acquisition of shares 17.05.1999 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 17.05.1999 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.01.2006 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 24.10.2014 (TIF) •
Show all
Articles of Association (4)
12.10.2021 Articles of Association 05.08.1996 (TIF)
12.10.2021 Articles of Association 26.01.2004 (TIF)
12.10.2021 Articles of Association 06.02.2006 (TIF)
06.10.2021 Articles of Association 24.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
12.10.2021 Bank statements or other document regarding the payment of the equity 19.08.1996 (TIF) •
12.10.2021 Bank statements or other document regarding the payment of the equity 07.02.2006 (TIF) •
12.10.2021 Bank statements or other document regarding the payment of the equity 25.10.2014 (TIF) •
Confirmation or consent to legal address (1)
12.10.2021 Confirmation or consent to legal address 14.07.2011 (TIF) •
Consent of a member of the Board / executive director (3)
12.10.2021 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
12.10.2021 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
12.10.2021 Consent of a member of the Board / executive director 09.02.2009 (TIF) •
Copy of the personal identification document (6)
12.10.2021 Copy of the personal identification document 01.10.1992 (TIF) •
12.10.2021 Copy of the personal identification document 01.10.1992 (TIF) •
12.10.2021 Copy of the personal identification document 07.10.1992 (TIF) •
12.10.2021 Copy of the personal identification document 19.12.1997 (TIF) •
12.10.2021 Copy of the personal identification document 07.04.1999 (TIF) •
12.10.2021 Copy of the personal identification document 24.02.1998 (TIF) •
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Cover letter (1)
12.10.2021 Cover letter 25.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (13)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 21.08.1996 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 22.07.1999 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
Show all
Documents attesting the transfer of shares (2)
12.10.2021 Documents attesting the transfer of shares 17.04.1999 (TIF) •
12.10.2021 Documents attesting the transfer of shares 17.05.1999 (TIF) •
Power of attorney, act of empowerment (7)
12.10.2021 Power of attorney, act of empowerment 05.08.1996 (TIF) •
12.10.2021 Power of attorney, act of empowerment 11.06.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 07.07.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 23.07.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 01.02.2000 (TIF) •
12.10.2021 Power of attorney, act of empowerment 20.05.2011 (TIF) •
12.10.2021 Power of attorney, act of empowerment 27.05.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
12.10.2021 Protocols/decisions of a company/organisation 24.01.1998 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 07.08.2002 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 31.01.2006 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
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Receipts on the publication and state fees (13)
12.10.2021 Receipts on the publication and state fees 20.08.1996 (TIF) •
12.10.2021 Receipts on the publication and state fees 20.08.1996 (TIF) •
12.10.2021 Receipts on the publication and state fees 19.05.1999 (TIF) •
12.10.2021 Receipts on the publication and state fees 08.07.1999 (TIF) •
12.10.2021 Receipts on the publication and state fees 02.02.2000 (TIF) •
12.10.2021 Receipts on the publication and state fees 14.08.2002 (TIF) •
12.10.2021 Receipts on the publication and state fees 14.08.2002 (TIF) •
12.10.2021 Receipts on the publication and state fees 28.01.2004 (TIF) •
12.10.2021 Receipts on the publication and state fees 28.01.2004 (TIF) •
12.10.2021 Receipts on the publication and state fees 09.02.2006 (TIF) •
12.10.2021 Receipts on the publication and state fees 09.02.2006 (TIF) •
12.10.2021 Receipts on the publication and state fees 05.02.2009 (TIF) •
12.10.2021 Receipts on the publication and state fees 05.02.2009 (TIF) •
Show all
Registration certificates (4)
12.10.2021 Registration certificates 21.08.1996 (TIF) •
12.10.2021 Registration certificates 21.08.1996 (TIF) •
12.10.2021 Registration certificates 22.07.1999 (TIF) •
12.10.2021 Registration certificates 13.02.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
12.10.2021 Regulations for the increase/reduction of the equity 31.01.2006 (TIF)
12.10.2021 Regulations for the increase/reduction of the equity 24.10.2014 (TIF)
Sample report (4)
12.10.2021 Sample report 05.08.1996 (TIF) •
12.10.2021 Sample report 04.02.1998 (TIF) •
12.10.2021 Sample report 08.08.2002 (TIF) •
12.10.2021 Sample report 07.02.2006 (TIF) •
Show all
Shareholders’ register (5)
12.10.2021 Shareholders’ register 17.05.1999 (TIF)
12.10.2021 Shareholders’ register 26.01.2004 (TIF)
12.10.2021 Shareholders’ register 06.02.2006 (TIF)
12.10.2021 Shareholders’ register 24.10.2014 (TIF)
12.10.2021 Shareholders’ register 24.10.2014 (TIF)
Show all
Submission/Application (5)
12.10.2021 Submission/Application 17.05.1999 (TIF) •
12.10.2021 Submission/Application 08.07.1999 (TIF) •
12.10.2021 Submission/Application 02.02.2000 (TIF) •
12.10.2021 Submission/Application 20.06.2002 (TIF) •
12.10.2021 Submission/Application 07.08.2002 (TIF) •
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2021 (110)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
30.11.2021 Application 24.11.2021 (TIF) •
12.10.2021 Amendments to the Articles of Association 17.05.1999 (TIF)
12.10.2021 Amendments to the Articles of Association 07.07.1999 (TIF)
12.10.2021 Amendments to the Articles of Association 01.02.2000 (TIF)
12.10.2021 Amendments to the Articles of Association 24.10.2014 (TIF)
12.10.2021 Announcement regarding the legal address 26.01.2004 (TIF) •
12.10.2021 1996 Annual report (full) (TIF)
12.10.2021 1997 Annual report (full) (TIF)
12.10.2021 1998 Annual report (full) (TIF)
12.10.2021 1999 Annual report (full) (TIF)
12.10.2021 2000 Annual report (full) (TIF)
12.10.2021 2001 Annual report (full) (TIF)
12.10.2021 2002 Annual report (full) (TIF)
12.10.2021 2003 Annual report (full) (TIF)
12.10.2021 2004 Annual report (full) (TIF)
12.10.2021 Application 12.08.1996 (TIF) •
12.10.2021 Application 26.01.2004 (TIF) •
12.10.2021 Application 06.02.2006 (TIF) •
12.10.2021 Application 10.02.2009 (TIF) •
12.10.2021 Application 20.05.2011 (TIF) •
12.10.2021 Application 21.07.2011 (TIF) •
12.10.2021 Application 24.10.2014 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 17.05.1999 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 17.05.1999 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.01.2006 (TIF) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 24.10.2014 (TIF) •
12.10.2021 Articles of Association 05.08.1996 (TIF)
12.10.2021 Articles of Association 26.01.2004 (TIF)
12.10.2021 Articles of Association 06.02.2006 (TIF)
12.10.2021 Bank statements or other document regarding the payment of the equity 19.08.1996 (TIF) •
12.10.2021 Bank statements or other document regarding the payment of the equity 07.02.2006 (TIF) •
12.10.2021 Bank statements or other document regarding the payment of the equity 25.10.2014 (TIF) •
12.10.2021 Confirmation or consent to legal address 14.07.2011 (TIF) •
12.10.2021 Consent of a member of the Board / executive director 26.01.2004 (TIF) •
12.10.2021 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
12.10.2021 Consent of a member of the Board / executive director 09.02.2009 (TIF) •
12.10.2021 Copy of the personal identification document 01.10.1992 (TIF) •
12.10.2021 Copy of the personal identification document 01.10.1992 (TIF) •
12.10.2021 Copy of the personal identification document 07.10.1992 (TIF) •
12.10.2021 Copy of the personal identification document 19.12.1997 (TIF) •
12.10.2021 Copy of the personal identification document 07.04.1999 (TIF) •
12.10.2021 Copy of the personal identification document 24.02.1998 (TIF) •
12.10.2021 Cover letter 25.01.1998 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 21.08.1996 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 22.07.1999 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
12.10.2021 Documents attesting the transfer of shares 17.04.1999 (TIF) •
12.10.2021 Documents attesting the transfer of shares 17.05.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 05.08.1996 (TIF) •
12.10.2021 Power of attorney, act of empowerment 11.06.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 07.07.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 23.07.1999 (TIF) •
12.10.2021 Power of attorney, act of empowerment 01.02.2000 (TIF) •
12.10.2021 Power of attorney, act of empowerment 20.05.2011 (TIF) •
12.10.2021 Power of attorney, act of empowerment 27.05.2004 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 24.01.1998 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 07.08.2002 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 31.01.2006 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
12.10.2021 Protocols/decisions of a company/organisation 24.10.2014 (TIF) •
12.10.2021 Receipts on the publication and state fees 20.08.1996 (TIF) •
12.10.2021 Receipts on the publication and state fees 20.08.1996 (TIF) •
12.10.2021 Receipts on the publication and state fees 19.05.1999 (TIF) •
12.10.2021 Receipts on the publication and state fees 08.07.1999 (TIF) •
12.10.2021 Receipts on the publication and state fees 02.02.2000 (TIF) •
12.10.2021 Receipts on the publication and state fees 14.08.2002 (TIF) •
12.10.2021 Receipts on the publication and state fees 14.08.2002 (TIF) •
12.10.2021 Receipts on the publication and state fees 28.01.2004 (TIF) •
12.10.2021 Receipts on the publication and state fees 28.01.2004 (TIF) •
12.10.2021 Receipts on the publication and state fees 09.02.2006 (TIF) •
12.10.2021 Receipts on the publication and state fees 09.02.2006 (TIF) •
12.10.2021 Receipts on the publication and state fees 05.02.2009 (TIF) •
12.10.2021 Receipts on the publication and state fees 05.02.2009 (TIF) •
12.10.2021 Registration certificates 21.08.1996 (TIF) •
12.10.2021 Registration certificates 21.08.1996 (TIF) •
12.10.2021 Registration certificates 22.07.1999 (TIF) •
12.10.2021 Registration certificates 13.02.2004 (TIF) •
12.10.2021 Regulations for the increase/reduction of the equity 31.01.2006 (TIF)
12.10.2021 Regulations for the increase/reduction of the equity 24.10.2014 (TIF)
12.10.2021 Sample report 05.08.1996 (TIF) •
12.10.2021 Sample report 04.02.1998 (TIF) •
12.10.2021 Sample report 08.08.2002 (TIF) •
12.10.2021 Sample report 07.02.2006 (TIF) •
12.10.2021 Shareholders’ register 17.05.1999 (TIF)
12.10.2021 Shareholders’ register 26.01.2004 (TIF)
12.10.2021 Shareholders’ register 06.02.2006 (TIF)
12.10.2021 Shareholders’ register 24.10.2014 (TIF)
12.10.2021 Shareholders’ register 24.10.2014 (TIF)
12.10.2021 Submission/Application 17.05.1999 (TIF) •
12.10.2021 Submission/Application 08.07.1999 (TIF) •
12.10.2021 Submission/Application 02.02.2000 (TIF) •
12.10.2021 Submission/Application 20.06.2002 (TIF) •
12.10.2021 Submission/Application 07.08.2002 (TIF) •
06.10.2021 Articles of Association 24.10.2014 (TIF)
15.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
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