Toseto, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Toseto"
Registration number, date 40103652449, 25.03.2013
VAT number LV40103652449 from 19.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Ropažu iela 16A – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 14.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -49.5 -9.21 -3.68
Personal income tax (thousands, €) 5.52 8.39 2.42
Statutory social insurance contributions (thousands, €) 12.16 15.92 4.23
Average employees count 4 4 2

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2018
Latvia Lithuania

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   15.06.2018
* 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

100 % 284 € 10 € 2 840 Lithuania 07.12.2016 02.05.2017

Apply information changes

ML

"Toseto", SIA

Carnikava, Jūras 21-11, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Apdares darbi

Historical addresses

Carnikavas nov., Carnikava, Jūras iela 21 - 11 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Carnikava, Jūras iela 21 - 11 Until 22.02.2022 2 years ago
Rīga, Vanadziņa gatve 7 - 22 Until 11.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.56 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (2.72 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (2.75 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
scan0457 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
scan0175 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
scan0375 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums TOSETO PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0064 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsTOSETO PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.09.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par sabiedribu2014 El Blanki PDF

2013

Annual report 25.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Gramatved.politika2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.87 KB 22.02.2022 15.02.2022 1

Articles of Association

DOCX 16.87 KB 22.02.2022 15.02.2022 1

Shareholders’ register

TIF 191.77 KB 27.04.2017 07.12.2016 7

Articles of Association

TIF 52.78 KB 17.02.2014 03.02.2014 1

Shareholders’ register

TIF 112.26 KB 17.02.2014 03.02.2014 2

Articles of Association

TIF 21.65 KB 23.04.2013 19.03.2013 2

Memorandum of association

TIF 53.65 KB 23.04.2013 19.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.15 KB 23.07.2024 18.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 21.57 KB 23.07.2024 18.07.2024 1

Application

EDOC 57.55 KB 11.08.2023 08.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.02.2022 22.02.2022 2

Application

DOCX 41.97 KB 22.02.2022 17.02.2022 1

Application

DOCX 41.97 KB 22.02.2022 17.02.2022 1

Articles of Association

EDOC 34.46 KB 22.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 32.18 KB 22.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 32.18 KB 22.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 15.06.2018 15.06.2018 2

Application

TIF 270.93 KB 14.06.2018 11.06.2018 6

Power of attorney, act of empowerment

TIF 18.46 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

TIF 58.94 KB 14.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 02.05.2017 02.05.2017 2

Application

TIF 103.07 KB 27.04.2017 25.04.2017 3

Power of attorney, act of empowerment

TIF 23.4 KB 27.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 17.02.2014 14.02.2014 2

Application

TIF 299.67 KB 17.02.2014 03.02.2014 2

Power of attorney, act of empowerment

TIF 23.8 KB 17.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

TIF 87.41 KB 17.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 40.96 KB 23.04.2013 25.03.2013 2

Registration certificates

TIF 18.95 KB 23.04.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 23.04.2013 20.03.2013 1

Announcement regarding the legal address

TIF 10.78 KB 23.04.2013 19.03.2013 1

Application

TIF 111.63 KB 23.04.2013 19.03.2013 3

Power of attorney, act of empowerment

TIF 14.33 KB 23.04.2013 19.03.2013 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