TOGO4, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOGO4"
Registration number, date 45403032441, 10.02.2012
VAT number LV45403032441 from 03.03.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Lazdu iela 4 – 15, Barkava, Barkavas pag., Madonas nov., LV-4834 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.23 27.39 20.55
Personal income tax (thousands, €) 3.85 4.16 2.97
Statutory social insurance contributions (thousands, €) 10.66 12.65 9.95
Average employees count 5 5 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

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   31.01.2017
* 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 % 2 800 € 1 € 2 800 25.01.2017 31.01.2017

Procures

Period Rights Person

From 20.12.2012

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.12.2012 )

Apply information changes

"Togo4", SIA

"Aiva", Barkava, Barkavas pagasts, Madonas nov., LV-4834 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (90.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (417.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (400.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (432.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (309.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (248.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (97.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (531.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (133.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 10.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.04 KB 27.01.2017 25.01.2017 3

Amendments to the Articles of Association

TIF 20.17 KB 27.08.2014 31.07.2014 2

Articles of Association

TIF 62.45 KB 27.08.2014 31.07.2014 3

Regulations for the increase/reduction of the equity

TIF 26.4 KB 27.08.2014 31.07.2014 1

Shareholders’ register

TIF 61.92 KB 27.08.2014 31.07.2014 2

Articles of Association

TIF 46.16 KB 18.07.2014 27.06.2014 4

Shareholders’ register

TIF 63.87 KB 18.07.2014 27.06.2014 2

Articles of Association

TIF 25.31 KB 14.02.2012 23.01.2012 2

Memorandum of Association

TIF 38.27 KB 14.02.2012 23.01.2012 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 70.63 KB 31.01.2017 31.01.2017 2

Application

TIF 194.46 KB 27.01.2017 27.01.2017 5

Consent of a member of the Board / executive director

TIF 12.59 KB 27.01.2017 25.01.2017 1

Protocols/decisions of a company/organisation

TIF 49.35 KB 27.01.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

TIF 58.78 KB 27.08.2014 27.08.2014 2

Application

TIF 244.01 KB 27.08.2014 20.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.43 KB 27.08.2014 31.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 27.08.2014 31.07.2014 1

Protocols/decisions of a company/organisation

TIF 65.13 KB 27.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 83.19 KB 18.07.2014 03.07.2014 2

Application

TIF 153.93 KB 18.07.2014 27.06.2014 3

Protocols/decisions of a company/organisation

TIF 23.02 KB 18.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 21.12.2012 20.12.2012 1

Application

TIF 105.24 KB 21.12.2012 03.12.2012 3

Notary’s decision

TIF 54.28 KB 14.02.2012 10.02.2012 2

Registration certificates

TIF 106.65 KB 14.02.2012 10.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 50.35 KB 14.02.2012 27.01.2012 1

Announcement regarding the legal address

TIF 10.91 KB 14.02.2012 23.01.2012 1

Application

TIF 150.29 KB 14.02.2012 23.01.2012 4

Confirmation or consent to legal address

TIF 10.01 KB 14.02.2012 23.01.2012 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