Tabaccheria, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
7 by paid taxes
5 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 | SIA "Tabaccheria" |
| Registration number, date | 40203304372, 25.03.2021 |
| VAT number | LV40203304372 from 31.08.2021 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
- 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, €) | 179.48 | 35.83 | 2.98 |
| Personal income tax (thousands, €) | 26.62 | 7.05 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 65.31 | 17.99 | 2.49 |
| Average employees count | 17 | 9 | 4 |
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 mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (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 | Latvia | 03.11.2021 | 09.12.2021 |
Natural person |
36.36 % | 4 000 | € 1 | € 4 000 | Latvia | 03.11.2021 | 09.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tabaccheria", SIA
Lugažu 14-32, Rīga LV-1045 Check address owners
Tabakas izstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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