Tabakas studija, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
10 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Tabakas studija" |
| Registration number, date | 40103537612, 23.04.2012 |
| VAT number | LV40103537612 from 29.04.2012 Europe VAT register |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | Krustpils iela 121A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.05.2015 |
| 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
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 83.27 | 77.2 | 45.81 |
| Personal income tax (thousands, €) | 18.11 | 11.98 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 43.21 | 31.17 | 23.78 |
| Average employees count | 16 | 12 | 9 |
| Received COVID-19 downtime support | 07.01.2022, 2 736.39 € | ||
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 22.07.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.10.2023 |
* 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 % | 203 | € 14 | € 2 842 | Russian Federation | 31.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tabakas studija", SIA
Lielirbes 29, Rīga LV-1046 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical addresses
| Rīga, Rubeņkalna iela 3 | Until 03.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (222.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (300.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (213.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (215.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsTS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumsTS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tabakas studija vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsTS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TS | |||||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 24.04.2013 | HTML (98.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.63 KB | 03.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
TIF | 80.6 KB | 20.07.2020 | 30.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 16.93 KB | 03.07.2020 | 30.06.2020 | 1 |
Articles of Association |
TIF | 77.75 KB | 03.07.2020 | 30.06.2020 | 3 |
Amendments to the Articles of Association |
DOC | 25 KB | 25.06.2020 | 17.06.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.06.2020 | 17.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 01.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 16.86 KB | 01.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 34.36 KB | 01.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 16.15 KB | 25.04.2012 | 11.04.2012 | 1 |
Memorandum of Association |
TIF | 18.98 KB | 25.04.2012 | 11.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.95 KB | 03.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 140.3 KB | 03.07.2020 | 30.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 03.07.2020 | 30.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.06.2020 | 25.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.51 KB | 25.06.2020 | 17.06.2020 | 1 |
Articles of Association |
EDOC | 19.83 KB | 25.06.2020 | 17.06.2020 | 1 |
Application |
DOCX | 22.54 KB | 25.06.2020 | 17.06.2020 | 4 |
Application |
EDOC | 32.54 KB | 25.06.2020 | 17.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 25.06.2020 | 17.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.12 KB | 25.06.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.87 KB | 18.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 113.84 KB | 01.06.2015 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 01.06.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 25.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 57.1 KB | 25.04.2012 | 23.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 25.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 151.11 KB | 25.04.2012 | 11.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.28 KB | 25.04.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 25.04.2012 | 11.04.2012 | 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