Tomra Collection Latvia, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
240 by profit
31 by paid taxes
276 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tomra Collection Latvia SIA |
| Registration number, date | 40203330303, 07.07.2021 |
| VAT number | LV40203330303 from 09.08.2021 Europe VAT register |
| Register, date | Commercial Register, 07.07.2021 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 000 000 EUR, registered payment 07.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1525.47 | 1038.36 | 71.07 |
| Personal income tax (thousands, €) | 132.03 | 105.87 | 16.04 |
| Statutory social insurance contributions (thousands, €) | 257.97 | 212.47 | 31.48 |
| Average employees count | 33 | 31 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.07.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Tomra Collection Holding OUReg. no. 16250414
|
100 % | 7 000 000 | € 1 | € 7 000 000 | Estonia | 07.07.2021 | 07.07.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 23.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tomra Collection Latvia SIA revidenta zinojums 20240523 | ASICE | ||||
| Tomra Collection Latvia SIA vadibas zinojums 2023 | |||||
2022 |
Annual report | 07.07.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tomra Collection Latvia SIA revidenta zinojums 20230522 | EDOC | ||||
| Tomra Collection Latvia SIA vadibas zinojums 20230522 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 284.67 KB | 15.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
ASICE | 3.11 MB | 05.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOCX | 13.25 KB | 22.07.2021 | 15.06.2021 | 13 |
Articles of Association |
EDOC | 62.84 KB | 22.07.2021 | 15.06.2021 | 13 |
Articles of Association |
ASICE | 62.91 KB | 21.07.2021 | 15.06.2021 | 13 |
Memorandum of Association |
DOCX | 42.15 KB | 07.07.2021 | 15.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 07.07.2021 | 14.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 16.45 KB | 07.07.2021 | 14.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 62.96 KB | 15.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.29 KB | 15.02.2024 | 01.02.2024 | 1 |
Application |
TIF | 121.88 KB | 23.01.2024 | 22.01.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 60.69 KB | 23.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 23.01.2024 | 16.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.86 KB | 23.01.2024 | 15.11.2023 | 2 |
Consent of members of the supervisory board |
TIF | 30.91 KB | 23.01.2024 | 14.11.2023 | 1 |
Application |
EDOC | 47.94 KB | 21.09.2023 | 20.09.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 51.91 KB | 21.09.2023 | 19.09.2023 | 1 |
Announcement regarding the legal address |
EDOC | 108.13 KB | 23.11.2021 | 12.11.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 109.79 KB | 23.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 22.07.2021 | 22.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 276.79 KB | 07.07.2021 | 07.07.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 549.16 KB | 07.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
EDOC | 50.21 KB | 07.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 44.65 KB | 07.07.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 06.07.2021 | 02.07.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 49.21 KB | 05.07.2021 | 02.07.2021 | 4 |
Consent of members of the supervisory board |
TIF | 33.51 KB | 06.07.2021 | 18.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 34.1 KB | 06.07.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 05.07.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 05.07.2021 | 17.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.45 KB | 07.07.2021 | 16.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93.6 KB | 07.07.2021 | 16.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.42 KB | 07.07.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 82.69 KB | 22.07.2021 | 15.06.2021 | 13 |
Consent of a member of the Board / executive director |
ASICE | 32.35 KB | 07.07.2021 | 15.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.16 KB | 07.07.2021 | 15.06.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 2.48 MB | 07.07.2021 | 15.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 2.54 MB | 07.07.2021 | 15.06.2021 | 1 |
Memorandum of Association |
ASICE | 47.54 KB | 07.07.2021 | 15.06.2021 | 1 |
Announcement regarding the legal address |
ASICE | 3.73 MB | 05.07.2021 | 15.06.2021 | 1 |
Announcement regarding the legal address |
DOC | 3.85 MB | 05.07.2021 | 15.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.09 MB | 07.07.2021 | 14.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.73 KB | 06.07.2021 | 01.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.28 KB | 06.07.2021 | 01.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.79 KB | 06.07.2021 | 07.05.2021 | 6 |
Copy of the personal identification document |
DOCX | 15.87 KB | 07.07.2021 | 25.07.2019 | 1 |
Copy of the personal identification document |
EDOC | 427.83 KB | 07.07.2021 | 25.07.2019 | 1 |
Copy of the personal identification document |
EDOC | 407.37 KB | 07.07.2021 | 25.07.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.07.2021 |
LETA | Latvijā plānots uzstādīt 800 līdz 1000 taras pieņemšanas automātu |