Tobis Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
7 by profit
13 by paid taxes
14 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 "Tobis Latvia" |
| Registration number, date | 40103639493, 20.02.2013 |
| VAT number | LV40103639493 from 13.04.2013 Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 19 777 EUR, registered payment 18.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tobis Latvia, SIA
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
- No contacts information
- 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, €) | 202.51 | 171.89 | 177.78 |
| Personal income tax (thousands, €) | 6.18 | 6.25 | 12.38 |
| Statutory social insurance contributions (thousands, €) | 10.77 | 10.9 | 21.02 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB TobisReg. no. 152040659
|
100 % | 19 777 | € 1 | € 19 777 | Lithuania | 13.01.2016 | 18.01.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto Europa" | Until 20.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TSC Auto" | Until 17.04.2013 | 11 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 2 | Until 18.01.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Asarīši 3" | Until 26.06.2018 | 6 years ago |
| Rīga, Jūrkalnes iela 15 | Until 09.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (331.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (178.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (2.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (2.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (934.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2014 | DOCX | ||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 380.09 KB | 22.03.2023 | 15.03.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.93 KB | 09.10.2019 | 23.09.2019 | 6 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 23.02.2017 | 15.02.2017 | 1 |
Articles of Association |
TIF | 90.6 KB | 23.02.2017 | 15.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 770.36 KB | 23.02.2017 | 20.01.2017 | 8 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 26.01.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 15.73 KB | 26.01.2016 | 13.01.2016 | 1 |
Shareholders’ register |
TIF | 30 KB | 26.01.2016 | 13.01.2016 | 1 |
Shareholders’ register |
TIF | 120.67 KB | 05.11.2014 | 30.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.84 KB | 05.11.2014 | 07.10.2014 | 4 |
Shareholders’ register |
TIF | 56.67 KB | 26.03.2014 | 07.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.22 KB | 26.03.2014 | 05.06.2013 | 1 |
Articles of Association |
TIF | 55.88 KB | 26.03.2014 | 05.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.19 KB | 26.03.2014 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 58.18 KB | 26.03.2014 | 05.06.2013 | 2 |
Articles of Association |
TIF | 13.68 KB | 19.04.2013 | 12.04.2013 | 1 |
Memorandum of Association |
TIF | 35.5 KB | 27.02.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 14.77 KB | 27.02.2013 | 07.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 22.03.2023 | 09.03.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 27.52 KB | 22.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 09.02.2022 | 09.02.2022 | 1 |
Application |
297.04 KB | 27.01.2022 | 26.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 04.11.2019 | 04.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.93 KB | 09.10.2019 | 23.09.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 212.13 KB | 09.10.2019 | 17.09.2019 | 3 |
Application |
TIF | 211.22 KB | 18.09.2019 | 17.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 18.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 104.11 KB | 12.06.2018 | 25.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 12.06.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 418.98 KB | 11.04.2018 | 15.03.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 175.62 KB | 23.02.2017 | 15.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.12 KB | 23.02.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 218.39 KB | 02.02.2017 | 25.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.54 KB | 02.02.2017 | 25.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.16 KB | 02.02.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 96.91 KB | 12.01.2017 | 09.01.2017 | 2 |
Copy of the personal identification document |
TIF | 148.18 KB | 09.10.2019 | 08.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 194.3 KB | 03.02.2016 | 26.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 26.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 89.94 KB | 26.01.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 26.01.2016 | 13.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 26.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.06 KB | 26.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 143.87 KB | 05.11.2014 | 30.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 05.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 26.03.2014 | 21.03.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 34.38 KB | 26.03.2014 | 18.03.2014 | 1 |
Application |
TIF | 277.85 KB | 26.03.2014 | 17.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.17 KB | 26.03.2014 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.53 KB | 26.03.2014 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 19.04.2013 | 17.04.2013 | 1 |
Registration certificates |
TIF | 45 KB | 19.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 84.15 KB | 19.04.2013 | 15.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 19.04.2013 | 12.04.2013 | 1 |
Registration certificates |
TIF | 53.98 KB | 19.04.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 27.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 24.3 KB | 27.02.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 27.02.2013 | 15.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 27.02.2013 | 07.12.2012 | 1 |
Application |
TIF | 88.46 KB | 27.02.2013 | 07.12.2012 | 3 |
Appraisal reports |
TIF | 27.06 KB | 27.02.2013 | 07.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 27.02.2013 | 07.12.2012 | 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