Tolus, SIA

Limited Liability Company, Micro company
Place in branch
817 by turnover
1K+ by profit
287 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tolus"
Registration number, date 40103489350, 08.12.2011
VAT number LV40103489350 from 16.12.2011 Europe VAT register
Register, date Commercial Register, 08.12.2011
Legal address Ūnijas iela 15A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.46 -0.99 -8.95
Personal income tax (thousands, €) 9.47 18.32 8.29
Statutory social insurance contributions (thousands, €) 15.43 30.09 13.34
Average employees count 5 8 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2017
* 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 21.09.2022 29.09.2022

Apply information changes

"Tolus", SIA

Rīga

Celtniecības un remonta darbi

Historical addresses

Rīga, Dāvida iela 4 - 14 Until 11.09.2017 8 years ago
Rīga, Avotu iela 49 - 11 Until 19.08.2020 5 years ago
Rīga, Šmerļa iela 3 k-13 Until 08.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (113.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (226.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (203.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (594.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (295.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (254.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (343.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 99.67 KB 29.09.2022 21.09.2022 1

Articles of Association

PDF 99.67 KB 29.09.2022 21.09.2022 1

Shareholders’ register

PDF 104.44 KB 29.09.2022 21.09.2022 1

Shareholders’ register

PDF 104.44 KB 29.09.2022 21.09.2022 1

Amendments to the Articles of Association

PDF 263.29 KB 11.09.2017 23.08.2017 1

Amendments to the Articles of Association

PDF 264.35 KB 11.09.2017 23.08.2017 1

Articles of Association

PDF 367.59 KB 11.09.2017 23.08.2017 1

Articles of Association

PDF 367.89 KB 11.09.2017 23.08.2017 1

Regulations for the increase/reduction of the equity

PDF 192.81 KB 11.09.2017 23.08.2017 1

Shareholders’ register

PDF 1.41 MB 11.09.2017 23.08.2017 3

Shareholders’ register

PDF 1.42 MB 11.09.2017 23.08.2017 3

Shareholders’ register

PDF 1.42 MB 11.09.2017 23.08.2017 3

Articles of Association

TIF 18.48 KB 12.12.2011 05.12.2011 1

Memorandum of Association

TIF 27.1 KB 12.12.2011 05.12.2011 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

EDOC 62.86 KB 29.09.2022 29.09.2022 2

Articles of Association

EDOC 104.99 KB 29.09.2022 21.09.2022 1

Application

PDF 223.48 KB 29.09.2022 21.09.2022 4

Application

PDF 223.48 KB 29.09.2022 21.09.2022 4

Protocols/decisions of a company/organisation

PDF 159.27 KB 29.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

PDF 159.27 KB 29.09.2022 21.09.2022 1

Shareholders’ register

EDOC 117.85 KB 29.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

RTF 188.75 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 19.08.2020 19.08.2020 2

Application

TIF 89.83 KB 17.08.2020 14.08.2020 2

Confirmation or consent to legal address

TIF 17.42 KB 17.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 191.48 KB 11.09.2017 11.09.2017 2

Amendments to the Articles of Association

EDOC 412.3 KB 11.09.2017 23.08.2017 1

Amendments to the Articles of Association

EDOC 411.39 KB 11.09.2017 23.08.2017 1

Announcement regarding the legal address

EDOC 571.26 KB 11.09.2017 23.08.2017 1

Announcement regarding the legal address

PDF 440.52 KB 11.09.2017 23.08.2017 1

Articles of Association

EDOC 500.08 KB 11.09.2017 23.08.2017 1

Articles of Association

EDOC 499.73 KB 11.09.2017 23.08.2017 1

Application

EDOC 6.76 MB 11.09.2017 23.08.2017 25

Application

TIF 344.4 KB 11.09.2017 23.08.2017 8

Application

PDF 6.92 MB 11.09.2017 23.08.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 334.74 KB 11.09.2017 23.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 184.72 KB 11.09.2017 23.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 493.29 KB 11.09.2017 23.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 346.69 KB 11.09.2017 23.08.2017 1

Confirmation or consent to legal address

TIF 16.45 KB 11.09.2017 23.08.2017 1

Consent of a member of the Board / executive director

EDOC 496.92 KB 11.09.2017 23.08.2017 1

Consent of a member of the Board / executive director

PDF 366.19 KB 11.09.2017 23.08.2017 1

Protocols/decisions of a company/organisation

EDOC 507.84 KB 11.09.2017 23.08.2017 2

Protocols/decisions of a company/organisation

EDOC 503.02 KB 11.09.2017 23.08.2017 1

Protocols/decisions of a company/organisation

EDOC 510.33 KB 11.09.2017 23.08.2017 2

Protocols/decisions of a company/organisation

PDF 373.24 KB 11.09.2017 23.08.2017 1

Protocols/decisions of a company/organisation

PDF 378.1 KB 11.09.2017 23.08.2017 2

Protocols/decisions of a company/organisation

PDF 380.71 KB 11.09.2017 23.08.2017 2

Regulations for the increase/reduction of the equity

EDOC 342.1 KB 11.09.2017 23.08.2017 1

Shareholders’ register

EDOC 1.63 MB 11.09.2017 23.08.2017 3

Shareholders’ register

EDOC 1.47 MB 11.09.2017 23.08.2017 3

Shareholders’ register

EDOC 1.48 MB 11.09.2017 23.08.2017 3

Decisions / letters / protocols of public notaries

TIF 50.27 KB 12.12.2011 08.12.2011 2

Registration certificates

TIF 35.24 KB 12.12.2011 08.12.2011 1

Announcement regarding the legal address

TIF 12.62 KB 12.12.2011 05.12.2011 1

Application

TIF 153.3 KB 12.12.2011 05.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 40.91 KB 12.12.2011 05.12.2011 1

Confirmation or consent to legal address

TIF 11.23 KB 12.12.2011 05.12.2011 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