Tonny, SIA
Limited Liability Company, Micro 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, 11.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tonny |
| Registration number, date | 41503084265, 28.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2019 |
| Legal address | Priežu iela 5, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.86 | 0 | 1.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Garkalnes nov., Bukulti, Evijas iela 4A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Evijas iela 4A | Until 25.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (161.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (272.18 KB) | €11.00 |
2019 |
Annual report | 28.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.47 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.96 KB | 25.01.2019 | 21.01.2019 | 1 |
Memorandum of Association |
TIF | 25.51 KB | 25.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 37.05 KB | 25.01.2019 | 21.01.2019 | 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 | 93.47 KB | 08.09.2023 | 08.09.2023 | 1 |
Application |
EDOC | 44.99 KB | 11.09.2023 | 06.09.2023 | 2 |
Application |
EDOC | 43.63 KB | 27.07.2023 | 21.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.14 KB | 27.07.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 23.24 KB | 25.11.2021 | 18.11.2021 | 4 |
Application |
DOCX | 23.24 KB | 25.11.2021 | 18.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 201.87 KB | 25.01.2019 | 23.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 8.17 KB | 25.01.2019 | 21.01.2019 | 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