TOEXPLAIN, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOEXPLAIN" |
| Registration number, date | 40103432722, 30.06.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2011 |
| Legal address | Katoļu iela 19 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.38 | 6.30 | 5.39 |
| Personal income tax (thousands, €) | 1.26 | 1.72 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 4.12 | 4.57 | 4.02 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Russian Federation |
|
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 | 16.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 08.02.2018 | 16.03.2018 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 08.02.2018 | 16.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Roof Polymer" | Until 16.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Bieziņa iela 3-21 | Until 05.08.2011 | 14 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 18.06.2012 | 13 years ago |
| Lielvārdes nov., Jumpravas pag., Jumprava, "Dzintari" | Until 16.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (79.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roof-vadibas zinojums | JPG | ||||
2011 |
Annual report | 30.06.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.RP | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.56 KB | 22.02.2018 | 08.02.2018 | 3 |
Articles of Association |
DOC | 37 KB | 13.03.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 37 KB | 13.03.2018 | 07.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.82 KB | 20.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 93.96 KB | 20.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 922.94 KB | 20.12.2016 | 05.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 02.05.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 17.57 KB | 02.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 53.77 KB | 02.05.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 26.34 KB | 08.08.2011 | 15.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 08.08.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 28.1 KB | 08.08.2011 | 01.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.22 KB | 08.08.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 35.11 KB | 04.07.2011 | 22.06.2011 | 1 |
Memorandum of Association |
TIF | 44.29 KB | 04.07.2011 | 22.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.19 KB | 03.03.2025 | 03.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.24 KB | 15.03.2022 | 15.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.96 KB | 28.09.2020 | 25.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.57 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 16.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 13.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 13.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 13.03.2018 | 13.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 08.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 221.13 KB | 08.03.2018 | 14.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.24 KB | 15.02.2018 | 08.02.2018 | 3 |
Articles of Association |
EDOC | 26.81 KB | 13.03.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.99 KB | 20.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 736.56 KB | 20.12.2016 | 13.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.33 KB | 20.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 193.48 KB | 02.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 02.05.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.51 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 87.72 KB | 17.09.2013 | 10.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 17.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 19.06.2012 | 18.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 27.01 KB | 19.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 301.42 KB | 19.06.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.96 KB | 19.06.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 61.45 KB | 19.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 08.08.2011 | 05.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.22 KB | 08.08.2011 | 30.07.2011 | 1 |
Application |
TIF | 246.59 KB | 08.08.2011 | 15.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 08.08.2011 | 15.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.03 KB | 08.08.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 08.08.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.94 KB | 04.07.2011 | 30.06.2011 | 2 |
Registration certificates |
TIF | 163.66 KB | 04.07.2011 | 30.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.38 KB | 04.07.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.03 KB | 04.07.2011 | 22.06.2011 | 1 |
Application |
TIF | 510.67 KB | 04.07.2011 | 22.06.2011 | 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