TOKO, 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, 20.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TOKO" SIA |
| Registration number, date | 54103035121, 04.04.2005 |
| VAT number | None (excluded 28.03.2013) Europe VAT register |
| Register, date | Commercial Register, 04.04.2005 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 5 691 EUR , registered 17.07.2016 (registered payment 17.07.2016: 5 691 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Cēsu rajons, Raiskuma pagasts, "Akmentiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., "Akmentiņi" | Until 06.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumstoko | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (486.77 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (588.16 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (890.25 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (959.95 KB) | ||
2005 |
Annual report | 27.04.2010 | TIF (532.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.91 KB | 07.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 6.8 KB | 28.02.2012 | 22.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 66.79 KB | 19.08.2011 | 11.08.2011 | 4 |
Articles of Association |
TIF | 13.36 KB | 19.08.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 19.08.2011 | 11.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 60.34 KB | 27.04.2010 | 31.05.2006 | 2 |
Articles of Association |
TIF | 70.79 KB | 27.04.2010 | 31.05.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.53 KB | 27.04.2010 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 27.04.2010 | 31.05.2006 | 1 |
Articles of Association |
TIF | 21.78 KB | 27.04.2010 | 30.03.2005 | 1 |
Memorandum of Association |
TIF | 35.2 KB | 27.04.2010 | 30.03.2005 | 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 | 103.53 KB | 20.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 08.11.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 13.05.2013 | 09.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.21 MB | 11.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 07.02.2013 | 06.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 07.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 171.58 KB | 07.02.2013 | 21.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 113.07 KB | 07.02.2013 | 21.01.2013 | 3 |
Owner’s decisions |
TIF | 28.96 KB | 07.02.2013 | 20.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 05.03.2012 | 02.03.2012 | 1 |
Registration certificates |
TIF | 47.52 KB | 05.03.2012 | 02.03.2012 | 1 |
Submission/Application |
TIF | 9.72 KB | 05.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.65 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 45.86 KB | 28.02.2012 | 22.02.2012 | 3 |
Application |
TIF | 66.39 KB | 28.02.2012 | 22.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 19.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 176.24 KB | 19.08.2011 | 11.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 19.08.2011 | 11.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 29.04.2011 | 28.04.2011 | 1 |
Application |
TIF | 257.72 KB | 29.04.2011 | 21.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.96 KB | 29.04.2011 | 21.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 29.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 27.04.2010 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 27.04.2010 | 14.06.2006 | 2 |
Sample report |
TIF | 19.12 KB | 27.04.2010 | 14.06.2006 | 1 |
Sample report |
TIF | 20.29 KB | 27.04.2010 | 14.06.2006 | 1 |
Application |
TIF | 122.07 KB | 27.04.2010 | 31.05.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.37 KB | 27.04.2010 | 31.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.65 KB | 27.04.2010 | 31.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.12 KB | 27.04.2010 | 31.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.92 KB | 27.04.2010 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 27.04.2010 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 27.04.2010 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 27.04.2010 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 27.04.2010 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 27.04.2010 | 04.04.2005 | 1 |
Registration certificates |
TIF | 49.98 KB | 27.04.2010 | 04.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 27.04.2010 | 30.03.2005 | 1 |
Application |
TIF | 116.43 KB | 27.04.2010 | 30.03.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.11 KB | 27.04.2010 | 30.03.2005 | 1 |
Consent of the auditor |
TIF | 7.93 KB | 27.04.2010 | 30.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 27.04.2010 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 27.04.2010 | 30.03.2005 | 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.
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