TomWare Latvia, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
104 by profit
71 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "TomWare Latvia" |
| Registration number, date | 40103305456, 08.07.2010 |
| VAT number | LV40103305456 from 21.07.2010 Europe VAT register |
| Register, date | Commercial Register, 08.07.2010 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 18.06.2015 |
| 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
- Has contacts
- 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, €) | 25.25 | 40.01 | 55.71 |
| Personal income tax (thousands, €) | 3.71 | 4.96 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 9.64 | 10.32 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
TWX S.R.L.Reg. no. 02249070398
|
40.07 % | 113 | € 10 | € 1 130 | Italy | 15.06.2015 | 18.06.2015 |
COMPLANET S.R.L.Reg. no. 02019330394
|
40.07 % | 113 | € 10 | € 1 130 | Italy | 15.06.2015 | 18.06.2015 |
Natural person |
19.86 % | 56 | € 10 | € 560 | Latvia | 15.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Detlava Brantkalna iela 14-61 | Until 14.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Tallinas iela 94-3 | Until 03.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (117.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.23 KB | 30.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 27.01 KB | 30.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 77.54 KB | 30.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 14.97 KB | 27.10.2011 | 19.10.2011 | 1 |
Articles of Association |
TIF | 19.1 KB | 26.10.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 26.10.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 08.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 123.08 KB | 14.07.2010 | 29.06.2010 | 1 |
Memorandum of Association |
TIF | 234.43 KB | 14.07.2010 | 29.06.2010 | 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 | 92.1 KB | 11.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.04.2021 | 28.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.95 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 02.05.2019 | 02.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 26.04.2019 | 26.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 16.10.2018 | 16.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.44 KB | 16.10.2018 | 10.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.6 KB | 30.09.2016 | 30.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.71 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 08.12.2015 | 03.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.96 KB | 08.12.2015 | 30.11.2015 | 1 |
Application |
TIF | 280.04 KB | 08.12.2015 | 23.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 08.12.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 197.42 KB | 30.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.63 KB | 30.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 27.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 71.51 KB | 27.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 18.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 68.63 KB | 18.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 26.10.2010 | 25.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.82 KB | 26.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 157.6 KB | 26.10.2010 | 12.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 26.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 08.10.2010 | 07.10.2010 | 2 |
Application |
TIF | 149.96 KB | 08.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 353.76 KB | 26.10.2010 | 27.09.2010 | 14 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 26.10.2010 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 290.33 KB | 14.07.2010 | 08.07.2010 | 2 |
Registration certificates |
TIF | 247.79 KB | 14.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 799.75 KB | 14.07.2010 | 05.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 99.19 KB | 14.07.2010 | 29.06.2010 | 1 |
Appraisal reports |
TIF | 150.78 KB | 14.07.2010 | 29.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 106.35 KB | 14.07.2010 | 29.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 187.54 KB | 14.07.2010 | 28.06.2010 | 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