TOKYO CITY, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOKYO CITY"
Registration number, date 40203095203, 26.09.2017
VAT number None (excluded 17.05.2022) Europe VAT register
Register, date Commercial Register, 26.09.2017
Legal address Merķeļa iela 21, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 897 467.36 0.00 0.00 0.00 12.11.2024
07.10.2024 11 897 467.36 0.00 0.00 0.00 07.10.2024
09.09.2024 11 897 467.36 0.00 0.00 0.00 09.09.2024
12.08.2024 11 897 467.36 0.00 0.00 0.00 12.08.2024
08.07.2024 11 897 467.36 0.00 0.00 0.00 08.07.2024
12.06.2024 11 897 467.36 0.00 0.00 0.00 12.06.2024
08.05.2024 11 897 467.36 0.00 0.00 0.00 08.05.2024
12.04.2024 11 897 467.36 0.00 0.00 0.00 12.04.2024
13.03.2024 11 897 467.36 0.00 0.00 0.00 13.03.2024
14.02.2024 11 897 467.36 0.00 0.00 0.00 14.02.2024
15.01.2024 11 897 467.36 0.00 0.00 0.00 15.01.2024
18.12.2023 11 897 467.36 0.00 0.00 0.00 18.12.2023
21.11.2023 11 897 467.36 0.00 0.00 0.00 21.11.2023
13.10.2023 11 897 467.36 0.00 0.00 0.00 13.10.2023
11.09.2023 11 897 467.36 0.00 0.00 0.00 11.09.2023
07.08.2023 11 897 467.36 0.00 0.00 0.00 07.08.2023
11.07.2023 11 897 467.36 0.00 0.00 0.00 11.07.2023
07.06.2023 11 897 467.36 0.00 0.00 0.00 07.06.2023
24.05.2023 11 897 467.36 0.00 0.00 0.00 24.05.2023
07.05.2020 708.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 175 332.93 0.00 0.00 0.00 14.04.2020 09:58
Source: SRS
Check online actual tax payments in SRS

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, €) 0.14 81.92 971.89
Personal income tax (thousands, €) 15.06 -1.53 173.08
Statutory social insurance contributions (thousands, €) 8.73 67.13 554.93
Average employees count 0 3 196
Received COVID-19 downtime support 23.07.2021, 1 613.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.02.2022
* 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

100 % 2 800 € 1 € 2 800 Russian Federation 19.07.2019 25.07.2019

Apply information changes

ML

"Tokyo City", SIA

Antonijas 8, Rīga, LV-1010 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Antonijas iela 8 - 9A Until 25.07.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.02.2022. Case number: C30398122
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.02.2022

 25.02.2022   Appointment of an administrator in an insolvency case 
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.02.2022

 25.02.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.03.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Mergina Kristīne

 Rīgas iela 35-5, Valmiera Nr. 00399 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26488527

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
TC GP2020 vadibas zinojums PDF
TC Revidentu zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
TC GP2019 Vadibas zinojums PDF
TC Revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
TC GP2018 Revidenta zinojums PDF
TC GP2018 Vadibas zinojums PDF

2017

 Annual report 26.09.2017 - 31.12.2017 03.05.2018  PDF (1.99 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.93 KB 24.07.2019 19.07.2019 4

Articles of Association

 PDF 207.8 KB 26.09.2017 25.09.2017 1

Memorandum of Association

 PDF 217.02 KB 26.09.2017 25.09.2017 2

Shareholders’ register

PDF 1.42 MB 26.09.2017 25.09.2017 3

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 916.76 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

 RTF 916.76 KB 25.04.2022 25.04.2022 2

Notary’s decision

 RTF 193.12 KB 25.02.2022 25.02.2022 2

Court decision/judgement

 PDF 112.72 KB 24.02.2022 24.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 21.01.2022 21.01.2022 2

Application

 PDF 313.89 KB 21.01.2022 15.01.2022 1

Application

 PDF 313.89 KB 21.01.2022 15.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 24.08.2021 24.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.34 KB 19.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.93 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 25.07.2019 25.07.2019 2

Application

 TIF 163.08 KB 24.07.2019 19.07.2019 7

Application

 TIF 59.35 KB 24.07.2019 19.07.2019 4

Protocols/decisions of a company/organisation

 TIF 37.41 KB 24.07.2019 19.07.2019 2

Confirmation or consent to legal address

 TIF 13.68 KB 19.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 14.09.2018 14.09.2018 2

Application

 PDF 304.55 KB 14.09.2018 13.09.2018 3

Application

 EDOC 314.57 KB 14.09.2018 13.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 26.09.2017 26.09.2017 2

Announcement regarding the legal address

 PDF 255.98 KB 26.09.2017 25.09.2017 1

Announcement regarding the legal address

 EDOC 269.75 KB 26.09.2017 25.09.2017 1

Articles of Association

 EDOC 222.37 KB 26.09.2017 25.09.2017 1

Application

 PDF 2.86 MB 26.09.2017 25.09.2017 9

Application

 EDOC 2.78 MB 26.09.2017 25.09.2017 9

Bank statements or other document regarding the payment of the equity

PDF 270.97 KB 26.09.2017 25.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.31 KB 26.09.2017 25.09.2017 1

Confirmation or consent to legal address

 PDF 53.29 KB 26.09.2017 25.09.2017 1

Confirmation or consent to legal address

 EDOC 66.98 KB 26.09.2017 25.09.2017 1

Memorandum of Association

 EDOC 231.9 KB 26.09.2017 25.09.2017 2

Shareholders’ register

EDOC 1.35 MB 26.09.2017 25.09.2017 3
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