Toyota Material Handling Baltic, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
3 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 "Toyota Material Handling Baltic" |
| Registration number, date | 40003572062, 05.12.2001 |
| VAT number | LV40003572062 from 19.12.2001 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 268 580 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Toyota Material Handling Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 4096 | 3292.3 | 3094.99 |
| Personal income tax (thousands, €) | 681.6 | 538.17 | 407.93 |
| Statutory social insurance contributions (thousands, €) | 1305.43 | 1047.75 | 780.11 |
| Average employees count | 145 | 124 | 93 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
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. | 06.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
TOYOTA MATERIAL HANDLING EUROPE ABReg. no. 5564919537
|
100 % | 60 | € 71 143 | € 4 268 580 | Sweden | 01.10.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
"Toyota Material Handling Baltic", SIA
Dzelzavas 127, Rīga LV-1021 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Toyota Material Handling Latvija" | Until 26.03.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Toyota Material Hadling Latvija" | Until 07.11.2007 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "BT Latvija" | Until 05.11.2007 | 18 years ago |
Historical addresses
| Rīga, Duntes iela 11 | Until 18.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Laktas iela 12 | Until 02.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums FY24 | |||||
| Vadibas zinojums FY24 | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 05.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums FY23 | |||||
| Vadibas zinojums FY23 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 10.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Latvian GAAP non PIE 2021 2022 LAT TMHB | DOCX | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 12.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Opinion TMHB LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TMHB LSA FY20 1 | ASICE | ||||
| Vadibas zinojums FY20 | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 05.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums FY2019 | |||||
| Vadibas zinojums FY2019 | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 15.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TMHBa Gada parskats FY18 Revidenta zinojums | |||||
| TMHBa Gada parskats FY18 Vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP TMHB FY2017 Revidenta zinojums | |||||
| GP TMHB FY2017 Vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 24.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TMH Baltic Gada Parskats FY2016 Vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TMH Baltic Gada Parskats FY2015 Vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMH Baltic Gada Parskats FY2014 Vadibas Zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 26.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMH Baltic Gada Parskats FY2013 Vadibas Zinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 26.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMH Baltic Gada Parskats FY2012 Vadibas zinojums | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMH Baltic Gada Parskats FY2011 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.03.2010 | 21.01.2011 | ZIP (200.63 KB) | |
2008 |
Annual report | 19.08.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (584.09 KB) | ||
2006 |
Annual report | 28.05.2012 | TIF (649.67 KB) | ||
2005 |
Annual report | 03.10.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.83 KB | 12.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 37 KB | 09.08.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 07.06.2011 | 19.04.2011 | 1 |
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 | 62.98 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 55.06 KB | 02.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 60.01 KB | 02.06.2021 | 27.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.17 KB | 02.06.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
319.63 KB | 02.06.2021 | 27.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 235.16 KB | 02.06.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.13 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.13 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 65.85 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 18.08.2017 | 18.08.2017 | 1 |
Application |
4.03 MB | 18.08.2017 | 15.08.2017 | 4 | |
Application |
EDOC | 3.94 MB | 18.08.2017 | 15.08.2017 | 4 |
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