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 "TOGEO" |
| Registration number, date | 50103170901, 19.05.2008 |
| VAT number | LV50103170901 from 08.07.2008 Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | Zirgu iela 12 – 69, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.11.2016 |
| 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
- 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, €) | 0.75 | 29.5 | 20.44 |
| Personal income tax (thousands, €) | 0.34 | 0.14 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.66 | 2.25 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 25.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"TOGEO", SIA
"Griezes", Glūdas pagasts, Jelgavas nov., LV-3014 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Labrīti" | Until 18.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Raunas iela 16B-10 | Until 04.11.2009 | 15 years ago |
| Iecavas nov., "Nāriņas" | Until 23.07.2010 | 14 years ago |
| Rīga, Graudu iela 58 | Until 25.03.2011 | 13 years ago |
| Jelgava, Lielā iela 6 | Until 16.05.2013 | 11 years ago |
| Jelgava, Zirgu iela 12 - 59 | Until 18.03.2021 | 3 years ago |
| Jelgavas nov., Glūdas pag., "Griezes" | Until 06.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (83.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (454.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (421.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (552.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (468.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (547.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (608.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | HTML (96.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.17 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (10.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (6.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 76.95 KB | 22.11.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 76.95 KB | 22.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.56 MB | 28.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
1.56 MB | 28.06.2016 | 27.06.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 21.14 KB | 06.03.2009 | 02.10.2008 | 1 |
Articles of Association |
TIF | 34.78 KB | 06.03.2009 | 02.10.2008 | 3 |
Articles of Association |
TIF | 18.86 KB | 06.03.2009 | 16.05.2008 | 1 |
Memorandum of Association |
TIF | 18.88 KB | 06.03.2009 | 16.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 301.11 KB | 06.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
359.46 KB | 18.03.2021 | 16.03.2021 | 1 | |
Application |
EDOC | 349.77 KB | 18.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 25.11.2016 | 25.11.2016 | 2 |
Articles of Association |
EDOC | 63.54 KB | 22.11.2016 | 27.06.2016 | 1 |
Application |
DOCX | 23.33 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 39.96 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 23.33 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.28 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.08 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.08 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 28.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 17.05.2013 | 16.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 17.05.2013 | 14.03.2013 | 1 |
Application |
TIF | 106.08 KB | 17.05.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 96.51 KB | 28.03.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 27.07.2010 | 23.07.2010 | 1 |
Application |
TIF | 64.08 KB | 27.07.2010 | 20.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 05.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 60.9 KB | 05.11.2009 | 14.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 05.11.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 19.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 19.03.2009 | 09.03.2009 | 2 |
Application |
TIF | 61.32 KB | 19.03.2009 | 03.03.2009 | 2 |
Other documents |
TIF | 90.26 KB | 06.03.2009 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 06.03.2009 | 07.10.2008 | 1 |
Application |
TIF | 75.42 KB | 06.03.2009 | 03.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 06.03.2009 | 03.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.75 KB | 06.03.2009 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 06.03.2009 | 19.05.2008 | 2 |
Registration certificates |
TIF | 21.51 KB | 06.03.2009 | 19.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 06.03.2009 | 16.05.2008 | 1 |
Application |
TIF | 169.89 KB | 06.03.2009 | 16.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 06.03.2009 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 06.03.2009 | 16.05.2008 | 2 |
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