TOGOTECH, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by profit
8 by paid taxes
16 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 | SIA TOGOTECH |
| Registration number, date | 40203146410, 29.05.2018 |
| VAT number | LV40203146410 from 06.07.2018 Europe VAT register |
| Register, date | Commercial Register, 29.05.2018 |
| Legal address | Brāļu Kaudzīšu iela 34, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOGOTECH, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- 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, €) | 116.4 | 81.44 | 8.84 |
| Personal income tax (thousands, €) | 21.09 | 6.85 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 39.68 | 12.45 | 3.78 |
| Average employees count | 7 | 4 | 3 |
| Received COVID-19 downtime support | 29.03.2021, 642.86 € | ||
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2018 | 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 | 29.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 10.11.2022 | 17.11.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.11.2022 | 17.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Garkalne, Nākotnes iela 24 | Until 16.10.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-3 - 18C | Until 17.11.2022 | 2 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 20A | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (117.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (221.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (171.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (384.76 KB) | €11.00 |
2018 |
Annual report | 29.05.2018 - 31.12.2018 | 24.04.2019 | PDF (424.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 17.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 17.11.2022 | 15.11.2022 | 1 |
Articles of Association |
TIF | 15.92 KB | 25.05.2018 | 21.05.2018 | 1 |
Memorandum of association |
TIF | 52.36 KB | 25.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 111.43 KB | 25.05.2018 | 21.05.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOC | 92 KB | 17.11.2022 | 15.11.2022 | 1 |
Application |
DOC | 92 KB | 17.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 17.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 134.99 KB | 15.10.2018 | 12.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.05.2018 | 29.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 25.05.2018 | 23.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 25.05.2018 | 21.05.2018 | 1 |
Application |
TIF | 258.22 KB | 25.05.2018 | 21.05.2018 | 8 |
Appraisal reports |
TIF | 26.26 KB | 25.05.2018 | 21.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.54 KB | 25.05.2018 | 21.05.2018 | 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