TOODE, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
5 by paid taxes
8 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOODE" |
| Registration number, date | 40003431400, 17.02.1999 |
| VAT number | LV40003431400 from 08.03.1999 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | "Gailenes", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 016 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Gailenes", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 |
|---|---|
| Phone | +371 67501671 |
| Free consultations | +371 80004636 |
| Phone | +371 67385941 |
| Office | +371 26647111 |
| Fax | +371 67501672 |
| Homepage | www.toode.lv |
| info@toode.lv | |
| www.facebook.com/toodesia | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Jumiķu darbi, Jumtu segumi, Celtniecības un remonta darbi, Skārdnieku darbi, Metālizstrādājumi |
| Description | Jumts manai mājai! Tērauda jumtu un sienu profilu ražošana kopš 1999. gada. Apkalpojam visā Latvijā! |
Jumtu segumi. Tērauda jumti. Ražošana, projektēšana, tirdzniecība: Tērauda jumti, metāla jumti, skārda jumti, (jumtu, jumts) un sienu fasāžu, fasādes profili; Tērauda jumtu ražošana, sienu profilu ražošana, dakstiņu jumti, valcēto jumtu profili, trapeces jumtu profili. Dakstiņveida, (dakstiņš) trapecveida profili jumtiem un sienām, Valcētie skārda profili: valcprofili jumtiem, to stiprinājumi - klemmeri; Metāla, skārda jumtu papildelementi: piederumi:...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Jumtu un sienu profili
Lietus ūdens noteksistēmas
Jumta tilti
Gallery
Metāla jumti Rīga Toode
Jumtu segumi
Ūdens notekas
Jumiķu darbi
Skārdnieku darbi
Jumtu papildelementi: kores, vējmalas, atloki, karnīzes - piļu līstes
Metāla jumti
Metāla jumti
Skārdnieku darbi
Jumtu segumi
Celtniecības un remonta darbi
Jumti
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.02.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 07.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 06.06.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
AS TOODEReg. no. 10330885
|
100 % | 3 016 | € 1 | € 3 016 | Estonia | 09.06.2015 | 15.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 889.37 | 1059.2 | 848.14 |
| Personal income tax (thousands, €) | 153.86 | 148.85 | 116.47 |
| Statutory social insurance contributions (thousands, €) | 282.42 | 276.58 | 221.03 |
| Average employees count | 30 | 32 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TODE" | Until 08.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24 | Until 30.11.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TOODE 2023 revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TOODE 2022 auditors report LAT | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Toode GP revidentu zinojum | |||||
| 2019 Toode GP vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2019 01 21 | |||||
| zverinatu revidentu zinojums 2019 01 21 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums 2018 01 19 1 | |||||
| vadibas zinojums 2018 01 19 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2017 01 20 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.04.2011 | TIF (822.84 KB) | ||
2009 |
Annual report | 04.08.2010 | TIF (801.61 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (680.36 KB) | ||
2007 |
Annual report | 02.04.2009 | TIF (712.09 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (361.05 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (472.13 KB) | ||
2004 |
Annual report | 02.02.2009 | TIF (322.15 KB) | ||
2003 |
Annual report | 02.02.2009 | TIF (308.39 KB) | ||
2002 |
Annual report | 22.03.2022 | TIF (532.4 KB) | ||
2000 |
Annual report | 22.03.2022 | TIF (376.84 KB) | ||
1999 |
Annual report | 22.03.2022 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.6 KB | 21.03.2022 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.18 KB | 21.03.2022 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 63.88 KB | 21.03.2022 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 22.03.2022 | 21.11.2011 | 1 |
Articles of Association |
TIF | 33.74 KB | 22.03.2022 | 21.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.41 KB | 22.03.2022 | 21.11.2011 | 3 |
Shareholders’ register |
TIF | 27.93 KB | 29.11.2011 | 21.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 22.03.2022 | 24.11.2009 | 1 |
Articles of Association |
TIF | 43.67 KB | 22.03.2022 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 22.03.2022 | 24.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 22.03.2022 | 01.11.2007 | 1 |
Articles of Association |
TIF | 40.9 KB | 22.03.2022 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 31.75 KB | 22.03.2022 | 01.11.2007 | 1 |
Articles of Association |
TIF | 40.76 KB | 22.03.2022 | 19.07.2004 | 3 |
Shareholders’ register |
TIF | 19.14 KB | 22.03.2022 | 19.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.83 KB | 22.03.2022 | 17.02.1999 | 1 |
Articles of Association |
TIF | 531.53 KB | 22.03.2022 | 20.01.1999 | 11 |
Memorandum of association |
TIF | 158.07 KB | 22.03.2022 | 20.01.1999 | 4 |
Shareholders’ register |
TIF | 30.95 KB | 22.03.2022 | 20.01.1999 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.02.2023 |
LETA | Jumtu segumu ražotāja "Toode" apgrozījums pagājušajā finanšu gadā audzis par 23,4% |
08.02.2021 |
LETA | Jumtu segumu ražotāja "Toode" apgrozījums pagājušajā finanšu gadā audzis par 7,2% |