TOGER, SIA

Limited Liability Company, Small company
Place in branch
366 by turnover
898 by profit
122 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOGER"
Registration number, date 42403030937, 25.07.2012
VAT number LV42403030937 from 20.02.2013 Europe VAT register
Register, date Commercial Register, 25.07.2012
Legal address Liepu iela 6, Rēzekne, LV-4601 Check address owners
Fixed capital 9 030 EUR, registered payment 26.10.2016
CSDD Transport vehicles registered in CSDD

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
  • Has SRS administrative taxes debt over € 150
  • 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
14.05.2024 15 600.02 0.00 0.00 0.00 14.05.2024
17.04.2024 23 451.47 0.00 0.00 0.00 17.04.2024
13.03.2024 22 188.30 0.00 0.00 0.00 13.03.2024
07.02.2024 27 966.78 0.00 0.00 0.00 07.02.2024
09.01.2024 9 710.19 0.00 0.00 0.00 09.01.2024
12.12.2023 286.41 0.00 0.00 0.00 12.12.2023
21.03.2023 4 400.66 0.00 0.00 0.00 21.03.2023
07.11.2022 40 620.57 0.00 0.00 0.00 07.11.2022
10.10.2022 35 927.45 0.00 0.00 0.00 10.10.2022
07.09.2022 46 383.74 0.00 0.00 0.00 07.09.2022
15.08.2022 31 794.26 0.00 0.00 0.00 15.08.2022
21.07.2022 8 622.82 0.00 0.00 0.00 21.07.2022
07.07.2022 827.20 0.00 0.00 0.00 07.07.2022
07.06.2022 4 970.18 0.00 0.00 0.00 07.06.2022
19.05.2022 1 458.57 0.00 0.00 0.00 19.05.2022
07.12.2020 40 317.81 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 44 266.62 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 49 532.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 32 809.90 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 20 123.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 593.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 411.86 0.00 0.00 0.00 16.06.2020 10:47
07.12.2019 4 616.41 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 7 199.87 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 8 769.53 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 154.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 572.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 937.53 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 2 415.00 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 056.90 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 384.56 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 599.58 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 050.87 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 051.89 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 804.98 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 300.58 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 262.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 058.28 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 196.92 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 628.31 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 895.53 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 510.77 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 1 274.60 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 945.70 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 312.39 0.00 0.00 0.00 01.01.1970 03:00

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, €) 240.69 234.92 177.44
Personal income tax (thousands, €) 53.23 47.36 33.21
Statutory social insurance contributions (thousands, €) 107.1 92.68 71.23
Average employees count 28 30 31

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   25.07.2012
* 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 % 10 € 903 € 9 030 Latvia 29.06.2016 26.10.2016

Apply information changes

ML

"Toger", SIA

Liepu 6, Rēzekne, LV-4601 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 TOGER PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (262.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojuns PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad z JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin JPEG

2012

Annual report 25.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
tog vad zin JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.62 KB 01.11.2016 29.06.2016 1

Shareholders’ register

TIF 53.51 KB 01.11.2016 29.06.2016 2

Articles of Association

TIF 24.54 KB 27.12.2012 12.12.2012 1

Regulations for the increase/reduction of the equity

TIF 24.58 KB 27.12.2012 12.12.2012 1

Shareholders’ register

TIF 19.18 KB 27.12.2012 12.12.2012 1

Articles of Association

TIF 18.62 KB 31.07.2012 19.07.2012 1

Memorandum of Association

TIF 30.03 KB 31.07.2012 19.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.46 KB 20.12.2023 20.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.12 KB 06.12.2023 06.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 92.11 KB 21.08.2023 21.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.74 KB 02.08.2023 02.08.2023 1

Orders/request/cover notes of court bailiffs

EDOC 356.2 KB 25.05.2021 25.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.42 KB 13.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

TIF 55.25 KB 01.11.2016 26.10.2016 2

Submission/Application

TIF 17.76 KB 01.11.2016 21.10.2016 1

Application

TIF 130.84 KB 01.11.2016 30.06.2016 3

Protocols/decisions of a company/organisation

TIF 22.5 KB 01.11.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.37 KB 27.12.2012 20.12.2012 2

Application

TIF 823.4 KB 27.12.2012 14.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 107.8 KB 27.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 19.81 KB 27.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 31.07.2012 25.07.2012 2

Registration certificates

TIF 65.78 KB 31.07.2012 25.07.2012 1

Application

TIF 363.77 KB 31.07.2012 20.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 35.2 KB 31.07.2012 20.07.2012 1

Announcement regarding the legal address

TIF 9.57 KB 31.07.2012 19.07.2012 1

Confirmation or consent to legal address

TIF 9.17 KB 31.07.2012 19.07.2012 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