Totem Finansu Sistēma, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
18 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 "Totem Finansu Sistēma" |
| Registration number, date | 40103790583, 20.05.2014 |
| VAT number | LV40103790583 from 13.12.2021 Europe VAT register |
| Register, date | Commercial Register, 20.05.2014 |
| Legal address | Ganību dambis 22D, Rīga, LV-1045 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 7 897.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 535.19 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 132.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 748.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 403.69 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 805.81 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 464.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 104.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 373.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 140.93 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 873.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 582.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 324.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 069.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 942.87 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 693.07 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 521.82 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 341.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 321.88 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 241.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 223.54 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 190.62 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 157.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 126.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 105.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 081.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 068.32 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 040.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
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, €) | 0.26 | 0 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2019 |
* 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 % | 80 000 | € 1 | € 80 000 | Latvia | 24.02.2017 | 17.03.2017 |
Historical addresses
| Rīga, Rūpniecības iela 34A-8 | Until 30.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Stabu iela 17 | Until 02.02.2016 | 8 years ago |
| Rīga, Rūpniecības iela 34A - 8 | Until 17.03.2017 | 7 years ago |
| Rīga, Marijas iela 15 - 16 | Until 04.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (146.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.12.2019 - 31.12.2019 | 12.04.2021 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2021 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2021 | PDF (83.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | PDF (110.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 20.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20.04.2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.67 KB | 20.10.2021 | 14.10.2021 | 1 |
Articles of Association |
DOCX | 12.67 KB | 20.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
TIF | 185.71 KB | 15.03.2017 | 24.02.2017 | 7 |
Amendments to the Articles of Association |
121.24 KB | 15.02.2017 | 29.12.2016 | 1 | |
Articles of Association |
135.84 KB | 15.02.2017 | 29.12.2016 | 1 | |
Shareholders’ register |
2.67 MB | 15.02.2017 | 29.12.2016 | 3 | |
Articles of Association |
TIF | 374.34 KB | 05.12.2016 | 23.11.2016 | 5 |
Shareholders’ register |
TIF | 283.37 KB | 05.12.2016 | 06.09.2016 | 7 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 08.08.2016 | 18.07.2016 | 1 |
Shareholders’ register |
TIF | 70.44 KB | 25.03.2015 | 11.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 06.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 66.8 KB | 06.06.2014 | 29.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 79.9 KB | 06.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 61.54 KB | 06.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 14.82 KB | 03.06.2014 | 08.05.2014 | 1 |
Memorandum of Association |
TIF | 46.07 KB | 03.06.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 49.32 KB | 03.06.2014 | 08.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.10.2021 | 20.10.2021 | 2 |
Articles of Association |
EDOC | 29.02 KB | 20.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 42.66 KB | 20.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 42.66 KB | 20.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 20.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 20.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 41.31 KB | 04.10.2021 | 27.09.2021 | 4 |
Application |
DOCX | 41.31 KB | 04.10.2021 | 27.09.2021 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.83 KB | 14.02.2020 | 14.02.2020 | 1 |
Application |
TIF | 164.84 KB | 12.11.2019 | 11.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 12.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 17.03.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 16.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 263.69 KB | 15.03.2017 | 28.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 15.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.02.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 139.78 KB | 21.02.2017 | 11.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 197.89 KB | 21.02.2017 | 11.01.2017 | 5 |
Application |
TIF | 75.71 KB | 16.03.2017 | 29.12.2016 | 4 |
Amendments to the Articles of Association |
155.97 KB | 15.02.2017 | 29.12.2016 | 1 | |
Articles of Association |
169.68 KB | 15.02.2017 | 29.12.2016 | 1 | |
Application |
8.53 MB | 15.02.2017 | 29.12.2016 | 28 | |
Application |
12.42 MB | 15.02.2017 | 29.12.2016 | 28 | |
Protocols/decisions of a company/organisation |
249.11 KB | 15.02.2017 | 29.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
279.18 KB | 15.02.2017 | 29.12.2016 | 1 | |
Shareholders’ register |
3.68 MB | 15.02.2017 | 29.12.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 360.36 KB | 21.02.2017 | 06.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 05.12.2016 | 30.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 05.12.2016 | 22.09.2016 | 1 |
Application |
TIF | 269.72 KB | 05.12.2016 | 06.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 08.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 53.15 KB | 08.08.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.08 KB | 08.08.2016 | 18.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 44.38 KB | 04.02.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 1.32 MB | 25.03.2015 | 18.03.2015 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.63 KB | 25.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 05.08.2014 | 30.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.55 KB | 05.08.2014 | 02.07.2014 | 1 |
Application |
TIF | 26.06 KB | 05.08.2014 | 02.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 05.08.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 06.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 58.87 KB | 06.06.2014 | 29.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.66 KB | 06.06.2014 | 29.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 06.06.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.94 KB | 06.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.1 KB | 03.06.2014 | 20.05.2014 | 2 |
Appraisal reports |
TIF | 79.23 KB | 06.06.2014 | 19.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 03.06.2014 | 08.05.2014 | 1 |
Application |
TIF | 324.31 KB | 03.06.2014 | 08.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 03.06.2014 | 08.05.2014 | 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