ToBer, 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.
Annual report 2022
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 "ToBer" |
| Registration number, date | 44103070337, 21.09.2011 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.09.2011 |
| Legal address | Stacijas iela 15 – 63, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 142 EUR, registered payment 29.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.09.2011 |
* 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 % | 142 | € 1 | € 142 | Latvia | 24.10.2019 | 29.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Auto Wheels", SIA
Lizdēni, Nākotnes 2-16, Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Auto Wheels" | Until 29.10.2019 | 5 years ago |
|---|
Historical addresses
| Burtnieku nov., Rencēnu pag., Lizdēni, Nākotnes iela 2 - 16 | Until 29.10.2019 | 5 years ago |
|---|---|---|
| Valmiera, Stacijas iela 15 - 63 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2024 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2023 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2023 | PDF (78.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2021 | PDF (85.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.09.2019 | PDF (81.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | PDF (92.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (108.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.09.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
228.25 KB | 29.10.2019 | 24.10.2019 | 1 | |
Shareholders’ register |
39.09 KB | 29.10.2019 | 24.10.2019 | 1 | |
Articles of Association |
TIF | 11.81 KB | 22.09.2011 | 24.08.2011 | 1 |
Memorandum of Association |
TIF | 22.77 KB | 22.09.2011 | 24.08.2011 | 1 |
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 | 70.55 KB | 29.10.2019 | 29.10.2019 | 2 |
Articles of Association |
EDOC | 235.84 KB | 29.10.2019 | 24.10.2019 | 1 |
Application |
735.11 KB | 29.10.2019 | 24.10.2019 | 3 | |
Application |
EDOC | 710.17 KB | 29.10.2019 | 24.10.2019 | 3 |
Confirmation or consent to legal address |
164.06 KB | 29.10.2019 | 24.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 172.85 KB | 29.10.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
237.38 KB | 29.10.2019 | 24.10.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 244.5 KB | 29.10.2019 | 24.10.2019 | 2 |
Shareholders’ register |
EDOC | 50.06 KB | 29.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 22.09.2011 | 21.09.2011 | 2 |
Registration certificates |
TIF | 32.07 KB | 22.09.2011 | 21.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.73 KB | 22.09.2011 | 16.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 22.09.2011 | 24.08.2011 | 1 |
Application |
TIF | 178.71 KB | 22.09.2011 | 24.08.2011 | 4 |
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