TONDO, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by paid taxes
7 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 | SIA "TONDO" |
| Registration number, date | 40003398657, 17.06.1998 |
| VAT number | LV40003398657 from 30.06.1998 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Jelgavas iela 61A, Rīga, LV-1004 Check address owners |
| Fixed capital | 167 880 EUR, registered payment 03.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 19.08.2024 | 9 550.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 109.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 874.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 580.44 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 887.85 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 537.22 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 503.29 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 318.79 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 485.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 040.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 271.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 409.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 098.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 495.66 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 296.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 11 434.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 944.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.12.2020 | 1 651.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
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, €) | 14.89 | 29.61 | -9.9 |
| Personal income tax (thousands, €) | 5.38 | 6.4 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 12.7 | 13.94 | 11.72 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2012 |
* 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 |
98.77 % | 5 527 | € 30 | € 165 810 | Latvia | 29.01.2021 | 03.02.2021 |
Natural person |
1.23 % | 69 | € 30 | € 2 070 | Latvia | 29.01.2021 | 03.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2010 |
Right to represent individually |
Natural person
(from 05.03.2010 )
|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 4-191 | Until 13.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Veldres iela 32-41 | Until 16.03.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (92.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (99.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (255.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1021.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (988.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (608.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (529.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (717.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (91.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.29 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 12.04.2010 | ||
2008 |
Annual report | 06.10.2009 | TIF (866.14 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (398.07 KB) | ||
2005 |
Annual report | 28.04.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.23 KB | 21.02.2023 | 16.02.2023 | 2 |
Articles of Association |
DOCX | 24.13 KB | 03.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 03.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 03.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
TIF | 41.2 KB | 01.02.2021 | 18.08.2014 | 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 | 78.76 KB | 29.08.2024 | 29.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 29.08.2024 | 28.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.15 KB | 24.05.2023 | 24.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 22.05.2023 | 22.05.2023 | 1 |
Application |
EDOC | 62.07 KB | 21.02.2023 | 16.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 21.02.2023 | 16.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.11.2022 | 28.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 25.11.2022 | 25.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.46 KB | 24.11.2022 | 24.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 23.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 44.02 KB | 03.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 49.2 KB | 03.02.2021 | 02.02.2021 | 1 |
Acceptance-conveyance act |
DOC | 30.5 KB | 03.02.2021 | 29.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 25.17 KB | 03.02.2021 | 29.01.2021 | 1 |
Articles of Association |
EDOC | 29.85 KB | 03.02.2021 | 29.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 03.02.2021 | 29.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.24 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.17 KB | 03.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.82 KB | 03.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 03.02.2021 | 29.01.2021 | 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