Toanda, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Toanda |
| Registration number, date | 40203155485, 16.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | Anniņmuižas bulvāris 50 – 83, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 0.2 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 30.06.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 29.01.2025 | 11.02.2025 |
Historical company names
| SIA "Learn n Play" | Until 11.02.2025 | 15 days ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 27 k-1 | Until 11.02.2025 | 15 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (319.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Learn 2019 Vadibas Zinojums 1 | |||||
2018 |
Annual report | 16.07.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums VID 2018 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 60.5 KB | 11.02.2025 | 29.01.2025 | 1 |
Articles of Association |
EDOC | 40.29 KB | 11.02.2025 | 29.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 11.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 35.96 KB | 11.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 11.02.2025 | 29.01.2025 | 1 |
Articles of Association |
TIF | 10.67 KB | 12.07.2018 | 10.07.2018 | 1 |
Memorandum of Association |
TIF | 26.9 KB | 12.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 37.73 KB | 12.07.2018 | 10.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.41 KB | 11.02.2025 | 31.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.32 KB | 11.02.2025 | 29.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 226.37 KB | 11.02.2025 | 29.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.9 KB | 11.02.2025 | 29.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 169.1 KB | 12.07.2018 | 11.07.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.3 KB | 12.07.2018 | 10.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 12.07.2018 | 10.07.2018 | 1 |
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