TODOS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
930 by profit
48 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 "TODOS" |
| Registration number, date | 40003842323, 20.07.2006 |
| VAT number | None (excluded 15.04.2011) Europe VAT register |
| Register, date | Commercial Register, 20.07.2006 |
| Legal address | Kalnciema iela 1A – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.05.2016 |
| 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 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, €) | 0.74 | 0 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.56 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.04.2017 |
* 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 % | 406 | € 7 | € 2 842 | Latvia | 07.04.2017 | 24.04.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVL PROJECT" | Until 10.12.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 35-J1 | Until 29.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 11.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OK Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OK Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OK Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OK Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OK Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ok Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ok Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (219.63 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (354.37 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.29 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (468.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 20.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 20.04.2017 | 07.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 23.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 23.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 39.1 KB | 13.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 13.12.2010 | 25.11.2010 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 01.03.2012 | 23.04.2010 | 1 |
Shareholders’ register |
TIF | 59.33 KB | 01.03.2012 | 03.04.2009 | 3 |
Articles of Association |
TIF | 25.23 KB | 01.03.2012 | 13.07.2006 | 1 |
Memorandum of association |
TIF | 57.36 KB | 01.03.2012 | 13.07.2006 | 2 |
Articles of Association |
TIF | 24.95 KB | 01.03.2012 | 06.04.2006 | 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 |
RTF | 180.4 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
DOCX | 43.48 KB | 20.04.2017 | 18.04.2017 | 4 |
Application |
EDOC | 55.6 KB | 20.04.2017 | 18.04.2017 | 4 |
Application |
DOCX | 43.48 KB | 20.04.2017 | 18.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.62 KB | 20.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
EDOC | 40.29 KB | 20.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.03 KB | 23.05.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 21.99 KB | 23.05.2016 | 09.05.2016 | 1 |
Application |
EDOC | 57.81 KB | 23.05.2016 | 09.05.2016 | 13 |
Application |
DOCX | 45.18 KB | 23.05.2016 | 09.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 23.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 23.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 23.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 13.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 60.83 KB | 13.12.2010 | 10.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.92 KB | 13.12.2010 | 30.11.2010 | 2 |
Application |
TIF | 145.99 KB | 13.12.2010 | 29.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 13.12.2010 | 28.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 13.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 01.03.2012 | 11.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.52 KB | 01.03.2012 | 06.05.2010 | 2 |
Application |
TIF | 111 KB | 01.03.2012 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.65 KB | 01.03.2012 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 01.03.2012 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 01.03.2012 | 29.04.2009 | 2 |
Submission/Application |
TIF | 14.23 KB | 01.03.2012 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 01.03.2012 | 09.04.2009 | 2 |
Sample report |
TIF | 25.08 KB | 01.03.2012 | 09.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 01.03.2012 | 06.04.2009 | 1 |
Application |
TIF | 167.16 KB | 01.03.2012 | 06.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 01.03.2012 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.89 KB | 01.03.2012 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 01.03.2012 | 20.07.2006 | 2 |
Registration certificates |
TIF | 23.78 KB | 01.03.2012 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 01.03.2012 | 17.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 01.03.2012 | 14.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 01.03.2012 | 13.07.2006 | 1 |
Application |
TIF | 201.62 KB | 01.03.2012 | 13.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 01.03.2012 | 13.07.2006 | 1 |
Sample report |
TIF | 22.29 KB | 01.03.2012 | 13.07.2006 | 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