TABACALERA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by profit
7 by paid taxes
11 by employees
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 | "TABACALERA" SIA |
| Registration number, date | 40203168526, 14.09.2018 |
| VAT number | LV40203168526 from 27.12.2019 Europe VAT register |
| Register, date | Commercial Register, 14.09.2018 |
| Legal address | Krišjāņa Barona iela 88 k-2 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 13.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 58.02 | 30.69 | 12.2 |
| Personal income tax (thousands, €) | 4.23 | 0.55 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 4.76 | 3.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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 | 14.09.2018 |
* 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 % | 30 000 | € 1 | € 30 000 | Latvia | 08.09.2021 | 13.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tabacalera", SIA
Tērbatas 68-3, Rīga, LV-1001 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical company names
| SERFENT SIA | Until 02.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zebiekstes iela 3 - 144 | Until 08.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (428.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (430.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (430.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (205.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (495.2 KB) | €11.00 |
2018 |
Annual report | 14.09.2018 - 31.12.2018 | 30.07.2019 | PDF (126.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.44 KB | 13.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 85.44 KB | 13.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 86.97 KB | 13.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 86.97 KB | 13.09.2021 | 06.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.3 KB | 13.09.2021 | 06.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.3 KB | 13.09.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 24.02.2021 | 18.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 84.51 KB | 24.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.51 KB | 24.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 86.62 KB | 24.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 86.62 KB | 24.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.46 KB | 24.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.46 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 02.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 02.12.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.4 KB | 02.12.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.4 KB | 02.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOCX | 87.48 KB | 02.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOCX | 87.48 KB | 02.12.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.43 KB | 02.12.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.43 KB | 02.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOC | 120.5 KB | 14.09.2018 | 14.09.2018 | 1 |
Memorandum of Association |
DOC | 112.5 KB | 14.09.2018 | 14.09.2018 | 1 |
Shareholders’ register |
2.12 MB | 14.09.2018 | 14.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 55.11 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 55.11 KB | 13.09.2021 | 08.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 13.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 13.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 13.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 13.09.2021 | 07.09.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 58.72 KB | 13.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 63.55 KB | 13.09.2021 | 06.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.51 KB | 13.09.2021 | 06.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.51 KB | 13.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 13.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 13.09.2021 | 06.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.59 KB | 13.09.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 54 KB | 24.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 63.04 KB | 24.02.2021 | 18.02.2021 | 2 |
Shareholders’ register |
EDOC | 22.31 KB | 24.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 61.35 KB | 24.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 52.36 KB | 24.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 52.36 KB | 24.11.2020 | 19.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 61.37 KB | 24.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 66.69 KB | 24.11.2020 | 11.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.86 KB | 24.11.2020 | 11.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.86 KB | 24.11.2020 | 11.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.79 KB | 24.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 24.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.41 KB | 24.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 24.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.75 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 22.36 KB | 24.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 59.91 KB | 02.12.2019 | 26.11.2019 | 3 |
Application |
DOCX | 50.99 KB | 02.12.2019 | 26.11.2019 | 3 |
Application |
DOCX | 50.99 KB | 02.12.2019 | 26.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 330.18 KB | 02.12.2019 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 529.28 KB | 02.12.2019 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 529.28 KB | 02.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 22.14 KB | 02.12.2019 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 622.33 KB | 02.12.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 625.57 KB | 02.12.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 402.86 KB | 02.12.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 622.33 KB | 02.12.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 402.48 KB | 02.12.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 625.57 KB | 02.12.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 610.38 KB | 02.12.2019 | 12.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 395.31 KB | 02.12.2019 | 12.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 610.38 KB | 02.12.2019 | 12.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 62.16 KB | 02.12.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 66.68 KB | 02.12.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.91 KB | 02.12.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.41 KB | 02.12.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.41 KB | 02.12.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 302.23 KB | 02.12.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 502.32 KB | 02.12.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 502.32 KB | 02.12.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 02.12.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.61 KB | 02.12.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
EDOC | 60.64 KB | 08.11.2019 | 05.11.2019 | 2 |
Application |
DOCX | 51.7 KB | 08.11.2019 | 05.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 168.53 KB | 08.11.2019 | 01.11.2019 | 1 |
Confirmation or consent to legal address |
JPG | 363.77 KB | 08.11.2019 | 01.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 110 KB | 14.09.2018 | 14.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 52.24 KB | 14.09.2018 | 14.09.2018 | 1 |
Articles of Association |
EDOC | 47.38 KB | 14.09.2018 | 14.09.2018 | 1 |
Application |
DOCX | 41.58 KB | 14.09.2018 | 14.09.2018 | 4 |
Application |
EDOC | 50.84 KB | 14.09.2018 | 14.09.2018 | 4 |
Memorandum of Association |
EDOC | 51.12 KB | 14.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.09.2018 | 14.09.2018 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 14.09.2018 | 14.09.2018 | 3 |
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