Tabaccheria, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tabaccheria" |
| Registration number, date | 40203304372, 25.03.2021 |
| VAT number | LV40203304372 from 31.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2021 |
| Legal address | Lugažu iela 14 – 32, Rīga, LV-1045 Check address owners |
| Fixed capital | 11 000 EUR, registered payment 09.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 18.12.2025 | 18 549.45 | 0.00 | 0.00 | 0.00 | 22.12.2025 12:18 |
| 11.12.2025 | 23 779.57 | 0.00 | 0.00 | 0.00 | 15.12.2025 12:39 |
| 10.12.2025 | 23 768.34 | 0.00 | 0.00 | 0.00 | 12.12.2025 13:22 |
| 08.12.2025 | 25 192.24 | 0.00 | 0.00 | 0.00 | 10.12.2025 17:05 |
| 04.12.2025 | 29 178.17 | 0.00 | 0.00 | 0.00 | 08.12.2025 20:08 |
| 02.12.2025 | 31 450.08 | 0.00 | 0.00 | 0.00 | 04.12.2025 17:10 |
| 27.11.2025 | 35 429.76 | 0.00 | 0.00 | 0.00 | 01.12.2025 15:13 |
| 26.11.2025 | 35 429.76 | 0.00 | 0.00 | 0.00 | 28.11.2025 14:22 |
| 12.11.2025 | 13 456.00 | 0.00 | 0.00 | 0.00 | 14.11.2025 11:18 |
| 11.11.2025 | 21 215.76 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 05.11.2025 | 25 855.76 | 0.00 | 0.00 | 0.00 | 07.11.2025 13:20 |
| 31.10.2025 | 25 750.17 | 0.00 | 0.00 | 0.00 | 04.11.2025 14:10 |
| 30.10.2025 | 33 231.41 | 0.00 | 0.00 | 0.00 | 03.11.2025 22:57 |
| 29.10.2025 | 34 171.41 | 0.00 | 0.00 | 0.00 | 31.10.2025 14:28 |
| 28.10.2025 | 34 171.41 | 0.00 | 0.00 | 0.00 | 30.10.2025 16:33 |
| 24.10.2025 | 34 171.41 | 0.00 | 0.00 | 0.00 | 28.10.2025 12:28 |
| 23.10.2025 | 10 705.76 | 0.00 | 0.00 | 0.00 | 27.10.2025 15:23 |
| 22.10.2025 | 10 700.85 | 0.00 | 0.00 | 0.00 | 24.10.2025 14:58 |
| 21.10.2025 | 12 254.25 | 0.00 | 0.00 | 0.00 | 23.10.2025 14:40 |
| 17.10.2025 | 15 103.03 | 0.00 | 0.00 | 0.00 | 21.10.2025 14:49 |
| 16.10.2025 | 16 674.90 | 0.00 | 0.00 | 0.00 | 20.10.2025 14:19 |
| 14.10.2025 | 18 658.63 | 0.00 | 0.00 | 0.00 | 16.10.2025 12:49 |
| 13.10.2025 | 14 848.74 | 0.00 | 0.00 | 0.00 | 15.10.2025 17:11 |
| 10.10.2025 | 13 088.29 | 0.00 | 0.00 | 0.00 | 14.10.2025 16:39 |
| 09.10.2025 | 16 649.05 | 0.00 | 0.00 | 0.00 | 13.10.2025 15:50 |
| 08.10.2025 | 17 740.21 | 0.00 | 0.00 | 0.00 | 11.10.2025 12:27 |
| 07.10.2025 | 18 828.33 | 0.00 | 0.00 | 0.00 | 09.10.2025 14:49 |
| 09.09.2025 | 18 644.78 | 0.00 | 0.00 | 0.00 | 11.09.2025 14:31 |
| 03.09.2025 | 23 882.83 | 0.00 | 0.00 | 0.00 | 05.09.2025 13:55 |
| 29.08.2025 | 23 787.67 | 0.00 | 0.00 | 0.00 | 02.09.2025 14:41 |
| 28.08.2025 | 23 787.67 | 0.00 | 0.00 | 0.00 | 01.09.2025 13:57 |
| 27.08.2025 | 23 787.67 | 0.00 | 0.00 | 0.00 | 30.08.2025 10:54 |
| 11.08.2025 | 8 227.99 | 0.00 | 0.00 | 0.00 | 13.08.2025 09:30 |
| 08.08.2025 | 10 803.34 | 0.00 | 0.00 | 0.00 | 12.08.2025 17:05 |
| 06.08.2025 | 14 065.71 | 0.00 | 0.00 | 0.00 | 08.08.2025 17:37 |
| 04.08.2025 | 16 923.41 | 0.00 | 0.00 | 0.00 | 06.08.2025 12:59 |
| 31.07.2025 | 19 584.81 | 0.00 | 0.00 | 0.00 | 04.08.2025 14:29 |
| 30.07.2025 | 21 177.44 | 0.00 | 0.00 | 0.00 | 01.08.2025 14:20 |
| 29.07.2025 | 23 170.13 | 0.00 | 0.00 | 0.00 | 31.07.2025 12:05 |
| 24.07.2025 | 26 020.13 | 0.00 | 0.00 | 0.00 | 28.07.2025 12:28 |
| 18.07.2025 | 2 250.50 | 0.00 | 0.00 | 0.00 | 22.07.2025 10:46 |
| 15.07.2025 | 8 452.16 | 0.00 | 0.00 | 0.00 | 17.07.2025 12:13 |
| 14.07.2025 | 8 443.81 | 0.00 | 0.00 | 0.00 | 16.07.2025 18:37 |
| 10.07.2025 | 14 423.07 | 0.00 | 0.00 | 0.00 | 14.07.2025 10:38 |
| 09.07.2025 | 15 915.16 | 0.00 | 0.00 | 0.00 | 11.07.2025 14:11 |
| 07.07.2025 | 15 897.13 | 0.00 | 0.00 | 0.00 | 09.07.2025 15:37 |
| 04.07.2025 | 15 875.41 | 0.00 | 0.00 | 0.00 | 08.07.2025 11:15 |
| 02.07.2025 | 22 132.12 | 0.00 | 0.00 | 0.00 | 04.07.2025 12:44 |
| 17.06.2025 | 6 811.28 | 0.00 | 0.00 | 0.00 | 19.06.2025 12:16 |
| 12.06.2025 | 8 788.73 | 0.00 | 0.00 | 0.00 | 16.06.2025 16:27 |
| 11.06.2025 | 10 483.09 | 0.00 | 0.00 | 0.00 | 13.06.2025 17:46 |
| 10.06.2025 | 11 475.75 | 0.00 | 0.00 | 0.00 | 12.06.2025 13:36 |
| 06.06.2025 | 14 746.44 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 15 320.75 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 26.07.2024 | 16 049.10 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 07.03.2024 | 2 172.70 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 24.05.2023 | 13 253.08 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 5 219.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 651.85 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 20.06.2022 | 505.10 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 269.86 | 179.48 | 35.83 |
| Personal income tax (thousands, €) | 42.90 | 26.62 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 100.92 | 65.31 | 17.99 |
| Average employees count | 29 | 17 | 9 |
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tabakas izstrādājumu mazumtirdzniecība (47.26) |
| Field from SRS
Redakcija NACE 2.0 |
Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry
Redakcija NACE 2.1 |
Tabakas izstrādājumu mazumtirdzniecība (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 08.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.12.2021 |
* 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 |
63.64 % | 7 000 | € 1 | € 7 000 | 03.11.2021 | 09.12.2021 | |
Natural person |
36.36 % | 4 000 | € 1 | € 4 000 | 03.11.2021 | 09.12.2021 |
Contacts in cooperation with
Apply information changes
"Tabaccheria", SIA
Lugažu 14 - 32, Rīga, LV-1045 Check address owners
Tabakas izstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | JPEG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (86.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 25.03.2021 - 31.12.2021 | 10.07.2022 | PDF (80.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.38 KB | 09.12.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 13.02 KB | 09.12.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 09.12.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 09.12.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 25.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 12.55 KB | 25.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
DOC | 38 KB | 25.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.5 KB | 08.03.2024 | 27.02.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 46.79 KB | 08.03.2024 | 26.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 34.28 KB | 09.12.2021 | 04.12.2021 | 1 |
Application |
DOCX | 34.28 KB | 09.12.2021 | 04.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.79 KB | 09.12.2021 | 19.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.79 KB | 09.12.2021 | 19.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.39 KB | 09.12.2021 | 11.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.39 KB | 09.12.2021 | 11.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.45 KB | 09.12.2021 | 11.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.45 KB | 09.12.2021 | 11.11.2021 | 1 | |
Shareholders’ register |
EDOC | 29.2 KB | 09.12.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 27.85 KB | 09.12.2021 | 01.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 09.12.2021 | 01.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 09.12.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.94 KB | 09.12.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.94 KB | 09.12.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.06 KB | 09.12.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 51.18 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 60.29 KB | 25.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.31 KB | 25.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 25.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 22.46 KB | 25.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
EDOC | 21.3 KB | 25.03.2021 | 15.03.2021 | 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