TOĻTEKS, 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, 07.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOĻTEKS" |
| Registration number, date | 40103004142, 10.04.1991 |
| VAT number | None (excluded 07.04.2015) Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Rīga, Gaujas iela 3 Check address owners |
| Fixed capital | 2 300 LVL , registered 17.08.2004 (registered payment 17.08.2004: 2 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOĻTEK" | Until 05.10.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 20 | Until 17.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 15 | Until 02.09.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2014.
Case number: C32297614 Started 19.09.2014,
ended 23.12.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.12.2014 |
29.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.09.2014 |
22.09.2014 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.09.2014 |
22.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZINTol2013vid | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tolteks | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-vadibas zinas.eds | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (4.73 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (696.49 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (362.12 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (800.06 KB) | ||
2005 |
Annual report | 17.11.2006 | PDF (1.08 MB) | ||
2004 |
Annual report | 16.01.2009 | TIF (924.14 KB) | ||
2003 |
Annual report | 16.01.2009 | TIF (1.06 MB) | ||
2002 |
Annual report | 16.01.2009 | TIF (1.08 MB) | ||
2001 |
Annual report | 16.01.2009 | TIF (889.77 KB) | ||
2000 |
Annual report | 16.01.2009 | TIF (1.67 MB) | ||
1999 |
Annual report | 16.01.2009 | TIF (960.66 KB) | ||
1998 |
Annual report | 16.01.2009 | TIF (472.97 KB) | ||
1996 |
Annual report | 16.01.2009 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.39 KB | 09.11.2009 | 27.10.2009 | 2 |
Articles of Association |
TIF | 75.25 KB | 09.11.2009 | 27.10.2009 | 4 |
Shareholders’ register |
TIF | 36.12 KB | 09.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 16.01.2009 | 28.04.2005 | 1 |
Articles of Association |
TIF | 72.16 KB | 16.01.2009 | 05.08.2004 | 3 |
Shareholders’ register |
TIF | 20.85 KB | 16.01.2009 | 05.08.2004 | 1 |
Articles of Association |
TIF | 306.56 KB | 16.01.2009 | 06.09.2001 | 9 |
Shareholders’ register |
TIF | 21.44 KB | 16.01.2009 | 06.09.2001 | 1 |
Articles of Association |
TIF | 455.62 KB | 16.01.2009 | 18.09.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 29.88 KB | 16.01.2009 | 18.09.1995 | 1 |
Articles of Association |
TIF | 692.53 KB | 16.01.2009 | 15.03.1991 | 23 |
Memorandum of association |
TIF | 158.38 KB | 16.01.2009 | 15.03.1991 | 6 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 16.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.65 KB | 08.01.2020 | 07.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 83.18 KB | 08.01.2020 | 30.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.73 KB | 08.01.2020 | 24.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.45 KB | 08.01.2020 | 20.03.2015 | 1 |
Notary’s decision |
TIF | 34.04 KB | 05.01.2015 | 29.12.2014 | 1 |
Court decision/judgement |
TIF | 82.74 KB | 05.01.2015 | 23.12.2014 | 2 |
Notary’s decision |
TIF | 40.31 KB | 24.09.2014 | 22.09.2014 | 2 |
Court decision/judgement |
TIF | 158.93 KB | 24.09.2014 | 19.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 09.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 173.64 KB | 09.11.2009 | 03.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 09.11.2009 | 02.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 09.11.2009 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 16.01.2009 | 30.04.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 16.01.2009 | 23.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 16.01.2009 | 23.04.2008 | 1 |
Application |
TIF | 148.81 KB | 16.01.2009 | 22.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 56.2 KB | 16.01.2009 | 22.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 16.01.2009 | 27.12.2005 | 2 |
Application |
TIF | 136.91 KB | 16.01.2009 | 21.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 16.01.2009 | 21.12.2005 | 2 |
Consent of the auditor |
TIF | 4.13 KB | 16.01.2009 | 01.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.73 KB | 16.01.2009 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 16.01.2009 | 05.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 16.01.2009 | 29.04.2005 | 2 |
Application |
TIF | 113.93 KB | 16.01.2009 | 28.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.52 KB | 16.01.2009 | 28.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 16.01.2009 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 16.01.2009 | 28.04.2005 | 1 |
Sample report |
TIF | 30.84 KB | 16.01.2009 | 27.04.2005 | 1 |
Other documents |
TIF | 65.59 KB | 16.01.2009 | 16.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 16.01.2009 | 17.08.2004 | 1 |
Registration certificates |
TIF | 175.85 KB | 16.01.2009 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 16.01.2009 | 10.08.2004 | 2 |
Sample report |
TIF | 19.38 KB | 16.01.2009 | 09.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 16.01.2009 | 05.08.2004 | 1 |
Application |
TIF | 185.08 KB | 16.01.2009 | 05.08.2004 | 7 |
Consent of the auditor |
TIF | 7.7 KB | 16.01.2009 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.69 KB | 16.01.2009 | 05.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 16.01.2009 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 16.01.2009 | 05.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 16.01.2009 | 05.10.2001 | 1 |
Registration certificates |
TIF | 51.46 KB | 16.01.2009 | 05.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 16.01.2009 | 21.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 16.01.2009 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 16.01.2009 | 06.09.2001 | 1 |
Submission/Application |
TIF | 26.78 KB | 16.01.2009 | 06.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 16.01.2009 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.11 KB | 16.01.2009 | 26.10.1999 | 2 |
Submission/Application |
TIF | 15.29 KB | 16.01.2009 | 26.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 16.01.2009 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 16.01.2009 | 01.09.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 37.28 KB | 16.01.2009 | 01.06.1999 | 1 |
Sample report |
TIF | 32.39 KB | 16.01.2009 | 13.01.1998 | 1 |
Other documents |
TIF | 176.19 KB | 16.01.2009 | 28.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 16.01.2009 | 29.08.1996 | 2 |
Submission/Application |
TIF | 15.21 KB | 16.01.2009 | 29.08.1996 | 1 |
Other documents |
TIF | 229.94 KB | 16.01.2009 | 28.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 16.01.2009 | 28.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 16.01.2009 | 28.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 16.01.2009 | 27.09.1995 | 1 |
Application |
TIF | 138.11 KB | 16.01.2009 | 20.09.1995 | 5 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 16.01.2009 | 19.09.1995 | 2 |
Appraisal reports |
TIF | 18.15 KB | 16.01.2009 | 18.09.1995 | 1 |
Other documents |
TIF | 10.64 KB | 16.01.2009 | 18.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 16.01.2009 | 18.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 16.01.2009 | 18.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 40.56 KB | 16.01.2009 | 20.04.1994 | 2 |
Registration certificates |
TIF | 78.2 KB | 16.01.2009 | 12.04.1994 | 1 |
Registration certificates |
TIF | 78.06 KB | 16.01.2009 | 12.04.1994 | 2 |
Submission/Application |
TIF | 8.6 KB | 16.01.2009 | 24.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.69 KB | 16.01.2009 | 20.02.1994 | 1 |
Other documents |
TIF | 12.64 KB | 16.01.2009 | 28.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.38 KB | 16.01.2009 | 10.04.1991 | 1 |
Registration certificates |
TIF | 31.72 KB | 16.01.2009 | 10.04.1991 | 1 |
Registration certificates |
TIF | 94.65 KB | 16.01.2009 | 10.04.1991 | 1 |
Registration certificates |
TIF | 46.54 KB | 16.01.2009 | 10.04.1991 | 2 |
Registration certificates |
TIF | 52.95 KB | 16.01.2009 | 10.04.1991 | 1 |
Application |
TIF | 97.08 KB | 16.01.2009 | 04.04.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 16.01.2009 | 01.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 16.01.2009 | 20.03.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.76 KB | 16.01.2009 | 15.03.1991 | 3 |
Other documents |
TIF | 17.65 KB | 16.01.2009 | 14.03.1991 | 1 |
Copy of the personal identification document |
TIF | 1011.54 KB | 16.01.2009 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 11.11 KB | 16.01.2009 | 1 | |
Specimen signature without Identity number |
TIF | 15.33 KB | 16.01.2009 | 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