Toinvest, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Toinvest" |
| Registration number, date | 40103757150, 07.02.2014 |
| VAT number | None (excluded 07.11.2014) Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.03.2014 (registered payment 07.03.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 06.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 07.03.2014 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.6 KB | 07.08.2014 | 01.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 07.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 42.65 KB | 07.03.2014 | 04.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.23 KB | 07.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 118.9 KB | 07.03.2014 | 04.03.2014 | 5 |
Articles of Association |
DOC | 22.5 KB | 07.02.2014 | 07.02.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 07.02.2014 | 07.02.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 04.02.2014 | 04.02.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 04.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 04.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 04.02.2014 | 04.02.2014 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 08.12.2016 | 08.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.04 KB | 06.12.2016 | 06.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.06 KB | 06.12.2016 | 06.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.51 KB | 24.02.2016 | 24.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.84 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 23.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 07.08.2015 | 07.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 87.74 KB | 09.09.2014 | 28.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 09.09.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.33 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 134.24 KB | 07.08.2014 | 01.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.78 KB | 07.08.2014 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 07.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 07.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 07.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 742.24 KB | 07.03.2014 | 04.03.2014 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.38 KB | 07.03.2014 | 04.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 07.03.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 07.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 07.03.2014 | 04.03.2014 | 2 |
Articles of Association |
EDOC | 51.32 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 07.02.2014 | 07.02.2014 | 1 |
Registration certificates |
TIF | 3.04 MB | 07.02.2014 | 07.02.2014 | 1 |
Registration certificates |
EDOC | 488.7 KB | 07.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 04.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.58 KB | 04.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 04.02.2014 | 04.02.2014 | 1 |
Application |
DOC | 176 KB | 04.02.2014 | 04.02.2014 | 6 |
Application |
EDOC | 59.3 KB | 04.02.2014 | 04.02.2014 | 6 |
Application |
DOC | 176 KB | 04.02.2014 | 04.02.2014 | 6 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 25.19 KB | 04.02.2014 | 04.02.2014 | 1 |
Memorandum of Association |
EDOC | 26.57 KB | 04.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.66 KB | 04.02.2014 | 04.02.2014 | 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.
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