TOHO CON, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOHO CON" |
| Registration number, date | 40103764434, 03.03.2014 |
| VAT number | None (excluded 25.09.2015) Europe VAT register |
| Register, date | Commercial Register, 03.03.2014 |
| Legal address | Klijānu iela 5 – 43, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.04.2014 (registered payment 23.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "EA12" | Until 10.02.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.48 KB | 12.02.2015 | 22.01.2015 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 16.04.2014 | 16.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 16.04.2014 | 16.04.2014 | 1 |
Articles of Association |
DOC | 25 KB | 10.04.2014 | 09.04.2014 | 1 |
Articles of Association |
DOC | 25 KB | 26.02.2014 | 25.02.2014 | 1 |
Articles of Association |
DOC | 25 KB | 26.02.2014 | 25.02.2014 | 1 |
Memorandum of association |
DOC | 33.5 KB | 26.02.2014 | 25.02.2014 | 1 |
Memorandum of association |
DOC | 33.5 KB | 26.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 26.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 26.02.2014 | 25.02.2014 | 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 | 904.57 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.57 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.69 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.9 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.91 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.9 KB | 17.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.35 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.37 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 10.02.2015 | 10.02.2015 | 1 |
Application |
EDOC | 38.85 KB | 05.02.2015 | 05.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 94.55 KB | 12.02.2015 | 22.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 12.02.2015 | 22.01.2015 | 1 |
Articles of Association |
EDOC | 26.79 KB | 05.02.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 05.02.2015 | 22.01.2015 | 1 |
Submission/Application |
TIF | 22.45 KB | 12.02.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 23.04.2014 | 23.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.73 KB | 16.04.2014 | 16.04.2014 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 16.04.2014 | 16.04.2014 | 1 |
Articles of Association |
EDOC | 26.03 KB | 10.04.2014 | 09.04.2014 | 1 |
Application |
DOC | 53.5 KB | 10.04.2014 | 09.04.2014 | 1 |
Application |
EDOC | 33.77 KB | 10.04.2014 | 09.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.56 KB | 10.04.2014 | 09.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 10.04.2014 | 09.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.74 KB | 10.04.2014 | 09.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 10.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.18 KB | 10.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 03.03.2014 | 03.03.2014 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 26.02.2014 | 25.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.78 KB | 26.02.2014 | 25.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 26.02.2014 | 25.02.2014 | 1 |
Articles of Association |
EDOC | 25.87 KB | 26.02.2014 | 25.02.2014 | 1 |
Application |
EDOC | 49.4 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
DOC | 80.5 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
DOC | 80.5 KB | 26.02.2014 | 25.02.2014 | 2 |
Memorandum of association |
EDOC | 28.46 KB | 26.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.93 KB | 26.02.2014 | 25.02.2014 | 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
