PRIVATE TOBACCO LATVIA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIVATE TOBACCO LATVIA" |
| Registration number, date | 52403028811, 24.11.2011 |
| VAT number | None (excluded 13.09.2024) Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Rēznas iela 8, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 112 278.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 19.05.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 12.04.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 112 278.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 112 278.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 101 411.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 100 543.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 99 279.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 98 056.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.04.2019 | 2 994.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.08.2018 | 898.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.63 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| Field from SRS | Tabakas izstrādājumu ražošana (12.00) |
| CSP industry | Tabakas izstrādājumu ražošana (12.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.06.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.01.2019 | 05.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Private Tobacco Latvia", SIA
Rēznas 8, Rēzekne, LV-4601 Check address owners
Tabakas izstrādājumu vairumtirdzniecība
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2022.
Case number: C26103122 Court: Rēzeknes tiesa
(1000055225)
|
|||
01.08.2022 |
02.10.2023 | Filing a plan to sell the debtor's things | |
31.05.2022 |
01.06.2022 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rēzeknes tiesa (1000055225)
|
31.05.2022 |
01.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.07.2022)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PTL GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas ziojums (20) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 24.11.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.63 KB | 04.01.2019 | 04.01.2019 | 1 |
Articles of Association |
TIF | 57.99 KB | 04.01.2019 | 04.01.2019 | 2 |
Shareholders’ register |
TIF | 46.32 KB | 04.01.2019 | 04.01.2019 | 2 |
Shareholders’ register |
TIF | 50.25 KB | 04.01.2019 | 04.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 400.23 KB | 05.04.2019 | 06.12.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.35 KB | 28.11.2011 | 03.11.2011 | 7 |
Articles of Association |
TIF | 30.81 KB | 28.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 45.7 KB | 28.11.2011 | 31.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.09 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
RTF | 191.53 KB | 02.10.2023 | 02.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 114.59 KB | 29.09.2023 | 01.08.2022 | 3 |
Notary’s decision |
RTF | 191.58 KB | 01.06.2022 | 01.06.2022 | 2 |
Court decision/judgement |
124.56 KB | 01.06.2022 | 31.05.2022 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.03.2019 | 29.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 09.01.2019 | 09.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.56 KB | 09.01.2019 | 09.01.2019 | 1 |
Application |
TIF | 288.38 KB | 04.01.2019 | 04.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.43 KB | 04.01.2019 | 04.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 575.66 KB | 04.01.2019 | 20.12.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 21.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
EDOC | 28.5 KB | 21.05.2015 | 15.05.2015 | 1 |
Application |
EDOC | 39.62 KB | 18.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 28.11.2011 | 24.11.2011 | 2 |
Registration certificates |
TIF | 80.43 KB | 28.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 522.81 KB | 28.11.2011 | 21.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.02 KB | 28.11.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 28.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 28.11.2011 | 31.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 289.14 KB | 28.11.2011 | 26.03.2011 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2018 |
LETA | VID anulē licenci cigarešu ražotnei Rēzeknē |