Toskāna, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
21 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 "Toskāna" |
| Registration number, date | 40103302318, 21.06.2010 |
| VAT number | LV40103302318 from 22.07.2010 Europe VAT register |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Krišjāņa Barona iela 36 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2015 |
| 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
- Negative 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, €) | -0.04 | -0.56 | -3.63 |
| Personal income tax (thousands, €) | 0.53 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0 | 0.57 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PELICAN CLUB"Reg. no. 40103255634
|
100 % | 200 | € 14 | € 2 800 | Latvia | 05.10.2018 | 17.10.2018 |
Historical addresses
| Rīga, Lielirbes iela 11-91 | Until 13.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-3 - 72C | Until 11.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (706.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (707.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (330.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (227.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (197.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (225.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (175.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2010 |
Annual report | 25.06.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
TIF | 136.38 KB | 16.10.2018 | 05.10.2018 | 6 |
Shareholders’ register |
DOC | 39.5 KB | 01.10.2018 | 28.06.2018 | 2 |
Articles of Association |
DOC | 36.5 KB | 21.07.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 36.5 KB | 21.07.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 19.07.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 19.07.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 16.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 97.46 KB | 16.03.2016 | 04.03.2016 | 3 |
Shareholders’ register |
TIF | 161.43 KB | 16.03.2016 | 04.03.2016 | 6 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 13.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 27.31 KB | 13.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 30.8 KB | 13.01.2015 | 29.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.68 KB | 17.12.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 71.53 KB | 16.10.2014 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 73.61 KB | 26.06.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 26.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 17.91 KB | 26.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 64.42 KB | 26.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 11.31 KB | 30.07.2010 | 16.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 30.07.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 17.54 KB | 30.07.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 113.21 KB | 07.07.2010 | 16.06.2010 | 1 |
Memorandum of association |
TIF | 131.67 KB | 07.07.2010 | 16.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.93 KB | 31.07.2023 | 24.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOC | 107.5 KB | 18.08.2022 | 31.07.2022 | 1 |
Application |
DOC | 107.5 KB | 18.08.2022 | 31.07.2022 | 1 |
Articles of Association |
EDOC | 25.35 KB | 18.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOC | 98 KB | 31.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 33.21 KB | 31.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 31.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 31.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 44.58 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 49.46 KB | 31.03.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 31.03.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.58 KB | 31.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.10.2018 | 17.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.69 KB | 17.10.2018 | 11.10.2018 | 3 |
Application |
TIF | 85.01 KB | 16.10.2018 | 11.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
DOC | 77 KB | 01.10.2018 | 28.06.2018 | 2 |
Application |
EDOC | 32.68 KB | 01.10.2018 | 28.06.2018 | 2 |
Shareholders’ register |
EDOC | 33.54 KB | 01.10.2018 | 28.06.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 78.5 KB | 01.10.2018 | 28.06.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 33.25 KB | 01.10.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOC | 76.5 KB | 21.07.2016 | 14.06.2016 | 3 |
Application |
EDOC | 32.45 KB | 21.07.2016 | 14.06.2016 | 3 |
Application |
DOC | 76.5 KB | 21.07.2016 | 14.06.2016 | 3 |
Articles of Association |
EDOC | 39.32 KB | 21.07.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.81 KB | 19.07.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.18 KB | 19.07.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.74 KB | 16.03.2016 | 11.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.93 KB | 16.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 493.41 KB | 16.03.2016 | 04.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.71 KB | 16.03.2016 | 04.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 16.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 76.34 KB | 13.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.56 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 218.16 KB | 17.12.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.95 KB | 17.12.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 16.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 283.25 KB | 16.10.2014 | 07.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.17 KB | 16.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.72 KB | 16.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 26.06.2014 | 20.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 129.45 KB | 26.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 185.38 KB | 26.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.32 KB | 26.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 14.01.2014 | 13.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.09 KB | 14.01.2014 | 05.12.2013 | 1 |
Application |
TIF | 253.05 KB | 14.01.2014 | 05.12.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.3 KB | 14.01.2014 | 05.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 14.01.2014 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 30.07.2010 | 29.07.2010 | 2 |
Application |
TIF | 178.87 KB | 30.07.2010 | 27.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 30.07.2010 | 16.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 30.07.2010 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 163.47 KB | 07.07.2010 | 21.06.2010 | 1 |
Registration certificates |
TIF | 223.62 KB | 07.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 1010.93 KB | 07.07.2010 | 17.06.2010 | 6 |
Announcement regarding the legal address |
TIF | 91.96 KB | 07.07.2010 | 16.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.35 KB | 07.07.2010 | 16.06.2010 | 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