TOC TOC, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
75 by profit
85 by paid taxes
37 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 "TOC TOC" |
| Registration number, date | 40203274627, 20.11.2020 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 20.11.2020 |
| Legal address | Augusta iela 8, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2020 |
| 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
- No current officials
- No contacts information
- 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, €) | 10.72 | 20.86 | 0.7 |
| Personal income tax (thousands, €) | 0.75 | 1.92 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 3.05 | 0.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TREPMEISTARS"Reg. no. 40003549418
|
100 % | 10 | € 280 | € 2 800 | Latvia | 20.06.2024 | 09.07.2024 |
Historical addresses
| Alūksnes nov., Alūksne, Gulbenes iela 2B | Until 09.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 20.11.2020 - 31.12.2021 | 28.06.2022 | PDF (272.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.32 KB | 09.07.2024 | 20.06.2024 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 18.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 20.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 20.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 18.16 KB | 20.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOCX | 18.16 KB | 20.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
DOCX | 24.68 KB | 20.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
DOCX | 24.68 KB | 20.11.2020 | 04.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.69 KB | 09.07.2024 | 28.06.2024 | 1 |
Application |
EDOC | 34.49 KB | 09.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.05.2021 | 20.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 20.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 20.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 43.59 KB | 18.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 49.11 KB | 18.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.34 KB | 18.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.28 KB | 18.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 30.8 KB | 18.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 37.67 KB | 20.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 31.97 KB | 20.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 31.97 KB | 20.11.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.24 KB | 20.11.2020 | 06.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.72 KB | 20.11.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.24 KB | 20.11.2020 | 06.11.2020 | 1 | |
Shareholders’ register |
EDOC | 22.38 KB | 20.11.2020 | 06.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.81 KB | 20.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.81 KB | 20.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.11 KB | 20.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 23.76 KB | 20.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 428.17 KB | 20.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 294.31 KB | 20.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 428.17 KB | 20.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
EDOC | 27.99 KB | 20.11.2020 | 04.11.2020 | 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