TOKVI, SIA
Limited Liability Company, Micro 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, 27.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOKVI" |
| Registration number, date | 41503055497, 18.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Parādes iela 15A – 1C, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.02.2018 (registered payment 20.02.2018: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.22 | 1.27 | 1.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Daugavpils, Saules iela 62 | Until 20.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (479.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (259.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TOKVI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TOKVI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TOKVI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TOKVI | |||||
2011 |
Annual report | 18.05.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TOKVI | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.23 KB | 22.02.2018 | 14.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 22.02.2018 | 09.02.2018 | 1 |
Articles of Association |
TIF | 45.92 KB | 22.02.2018 | 09.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.43 KB | 22.02.2018 | 09.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 25.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 11.73 KB | 25.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 36.43 KB | 25.04.2016 | 12.04.2016 | 2 |
Articles of Association |
TIF | 14.17 KB | 20.05.2011 | 13.05.2011 | 1 |
Memorandum of Association |
TIF | 18.94 KB | 20.05.2011 | 13.05.2011 | 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 | 189.45 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
81.03 KB | 27.11.2018 | 26.11.2018 | 1 | |
State Revenue Service decisions/letters/statements |
81.03 KB | 27.11.2018 | 26.11.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.04 KB | 27.11.2018 | 26.11.2018 | 1 |
Application |
DOC | 27 KB | 27.11.2018 | 21.11.2018 | 2 |
Application |
EDOC | 18.67 KB | 27.11.2018 | 21.11.2018 | 2 |
Application |
DOC | 27 KB | 27.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
DOCX | 34.22 KB | 08.10.2018 | 03.10.2018 | 3 |
Application |
EDOC | 43.64 KB | 08.10.2018 | 03.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 08.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 08.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 201.1 KB | 22.02.2018 | 15.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.54 KB | 22.02.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 22.02.2018 | 14.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.62 KB | 22.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 22.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 25.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 100.17 KB | 25.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 25.04.2016 | 12.04.2016 | 1 |
Registration certificates |
TIF | 69.73 KB | 23.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 20.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.42 KB | 20.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 160.08 KB | 20.05.2011 | 13.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 20.05.2011 | 13.05.2011 | 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