TOEXPLAIN, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
57 by profit
58 by paid taxes
29 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 "TOEXPLAIN" |
| Registration number, date | 40103432722, 30.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2011 |
| Legal address | Katoļu iela 19 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 629.27 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 619.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 611.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 603.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 593.19 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 587.36 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 579.51 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.03.2023 | 550.76 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 09.05.2022 | 218.91 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 09.05.2022 | 218.91 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 217.49 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2019 | 369.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 367.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 365.96 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 372.74 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 383.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 291.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 379.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 237.90 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 285.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 26.01.2018 | 1 315.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 082.78 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.3 | 5.39 | 5.08 |
| Personal income tax (thousands, €) | 1.72 | 1.37 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 4.02 | 3.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Russian Federation |
|
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 | 16.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Russian Federation | 08.02.2018 | 16.03.2018 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 08.02.2018 | 16.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Roof Polymer" | Until 16.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 3-21 | Until 05.08.2011 | 13 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 18.06.2012 | 12 years ago |
| Lielvārdes nov., Jumpravas pag., Jumprava, "Dzintari" | Until 16.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roof-vadibas zinojums | JPG | ||||
2011 |
Annual report | 30.06.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.RP | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.56 KB | 22.02.2018 | 08.02.2018 | 3 |
Articles of Association |
DOC | 37 KB | 13.03.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 37 KB | 13.03.2018 | 07.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.82 KB | 20.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 93.96 KB | 20.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 922.94 KB | 20.12.2016 | 05.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 02.05.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 17.57 KB | 02.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 53.77 KB | 02.05.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 26.34 KB | 08.08.2011 | 15.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 08.08.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 28.1 KB | 08.08.2011 | 01.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.22 KB | 08.08.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 35.11 KB | 04.07.2011 | 22.06.2011 | 1 |
Memorandum of Association |
TIF | 44.29 KB | 04.07.2011 | 22.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.24 KB | 15.03.2022 | 15.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.96 KB | 28.09.2020 | 25.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.57 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 16.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 13.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 13.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 13.03.2018 | 13.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 08.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 221.13 KB | 08.03.2018 | 14.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.24 KB | 15.02.2018 | 08.02.2018 | 3 |
Articles of Association |
EDOC | 26.81 KB | 13.03.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.99 KB | 20.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 736.56 KB | 20.12.2016 | 13.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.33 KB | 20.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 193.48 KB | 02.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 02.05.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.51 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 87.72 KB | 17.09.2013 | 10.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 17.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 19.06.2012 | 18.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 27.01 KB | 19.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 301.42 KB | 19.06.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.96 KB | 19.06.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 61.45 KB | 19.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 08.08.2011 | 05.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.22 KB | 08.08.2011 | 30.07.2011 | 1 |
Application |
TIF | 246.59 KB | 08.08.2011 | 15.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 08.08.2011 | 15.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.03 KB | 08.08.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 08.08.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.94 KB | 04.07.2011 | 30.06.2011 | 2 |
Registration certificates |
TIF | 163.66 KB | 04.07.2011 | 30.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.38 KB | 04.07.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.03 KB | 04.07.2011 | 22.06.2011 | 1 |
Application |
TIF | 510.67 KB | 04.07.2011 | 22.06.2011 | 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