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 | Economic activity suspended, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TOLEDO |
| Registration number, date | 40103962806, 20.01.2016 |
| VAT number | None (excluded 22.11.2022) Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Krūmu iela 36 – 35, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 19 333.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 19 259.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 19 124.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 007.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 18 841.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 18 677.64 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 18 485.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 283.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 18 066.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 870.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 673.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 17 447.20 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 17 239.59 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 17 038.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 845.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 16 665.17 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 16 222.18 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 16 028.35 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 15 841.43 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 15 543.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 15 405.32 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 15 149.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 15 003.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 14 761.44 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 581.76 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 10 639.22 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 5 621.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 547.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 1 259.21 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.08.2020 | 305.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
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 | 0.75 | 7.12 |
| Personal income tax (thousands, €) | 0 | 0.09 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.08 | 3.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.11.2019 | 08.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA TO1TO | Until 31.07.2017 | 7 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Mednieku iela 24 - 22 | Until 10.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (281.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| S des protokols parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Toledo paskaidrojums par kriterijiem 2017 | |||||
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zin ojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.07 KB | 03.01.2020 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 12.2 KB | 22.01.2016 | 10.01.2016 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 22.01.2016 | 10.01.2016 | 1 |
Shareholders’ register |
TIF | 41.35 KB | 22.01.2016 | 10.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.06 KB | 19.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 42.62 KB | 10.03.2021 | 24.02.2021 | 1 |
Application |
EDOC | 47.78 KB | 10.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
624.53 KB | 10.03.2021 | 24.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 617.18 KB | 10.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 219.43 KB | 03.01.2020 | 10.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 13.12.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.73 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
EDOC | 28.97 KB | 31.07.2017 | 20.07.2017 | 1 |
Application |
DOCX | 36.3 KB | 31.07.2017 | 20.07.2017 | 24 |
Application |
DOCX | 36.3 KB | 31.07.2017 | 20.07.2017 | 24 |
Application |
EDOC | 49.26 KB | 31.07.2017 | 20.07.2017 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 31.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 31.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 31.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 22.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 22.01.2016 | 10.01.2016 | 1 |
Application |
TIF | 91.13 KB | 22.01.2016 | 10.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 22.01.2016 | 10.01.2016 | 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