TOI TOI Latvija, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOI TOI Latvija"
Registration number, date 40003673092, 01.04.2004
VAT number LV40003673092 from 27.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2004
Legal address Rīga, Matrožu iela 7A Check address owners
Fixed capital 313 031 EUR, registered payment 30.06.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 468.24 1 412.60 1 185.75
Personal income tax (thousands, €) 310.34 296.37 252.19
Statutory social insurance contributions (thousands, €) 506.62 509.24 433.29
Average employees count 55 89 88
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
 Remediācijas un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
CSP industry
Redakcija NACE 2.1
 Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

Spēkā no Status
12.09.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2022
* 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

TOI-TOI Lietuva UAB

Reg. no. 110876434
Basanavičiaus g.103 A, Šiauliai, LT-76136

100 % 313 031 € 1 € 313 031 Lithuania 21.06.2016 30.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "TOI TOI SANITĀRĀ SISTĒMA" Until 29.12.2010 15 years ago

Historical addresses

Rīga, Rencēnu iela 25 Until 26.01.2007 18 years ago
Rīga, Zilupes iela 29-21 Until 13.05.2010 15 years ago
Rīga, Vesetas iela 7 Until 17.05.2010 15 years ago
Rīga, Ieriķu iela 35-5 Until 26.07.2013 12 years ago
Rīga, Matrožu iela 1A Until 06.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2025 PDF
ZR zinojums TOI TOI Latvija 2024 LV EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2024 PDF
ZR zinojums TOI TOI Latvija 2023 LV DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2023 PDF
ZR zinojums TOI TOI Latvija 2022 LV ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF
ZR zinojums TOI TOI Latvija 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS TOI TOI Latvia PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
TOI TOI Latvija ZINOJUMS PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidents PDF
VadibasZinojumsP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
TOI TOI Latvija NRZ PDF
Vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentazinojums PDF
vadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150402 154326406 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2011

 Annual report 20.08.2012  TIF (642.21 KB)

2010

 Annual report 21.04.2011  TIF (627.12 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 22.04.2010  ZIP
HTML izdruka HTML
vadibas zinojumsTOI ZIP

2008

 Annual report 11.05.2009  TIF (536.55 KB)

2007

 Annual report 17.07.2008  TIF (2.18 MB)

2006

 Annual report 20.06.2007  TIF (703.69 KB)

2005

 Annual report 17.05.2010  TIF (1016.37 KB)

2004

 Annual report 05.08.2008  TIF (749.89 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 94.56 KB 12.07.2023 04.07.2023 4

Amendments to the Articles of Association

 DOCX 13.31 KB 23.12.2021 23.12.2021 1

Articles of Association

 DOCX 13.66 KB 23.12.2021 23.12.2021 1

Shareholders’ register

TIF 81.9 KB 06.07.2016 21.06.2016 2

Amendments to the Articles of Association

 TIF 13.5 KB 06.07.2016 08.04.2016 1

Articles of Association

 TIF 18.79 KB 06.07.2016 08.04.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 707.84 KB 06.07.2016 23.12.2015 3

Articles of Association

 TIF 12.79 KB 04.09.2012 24.08.2012 1

Amendments to the Articles of Association

 TIF 17.43 KB 09.01.2012 05.12.2011 1

Articles of Association

 TIF 14.93 KB 09.01.2012 05.12.2011 1

Articles of Association

 TIF 22.83 KB 04.01.2011 20.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 16.03 KB 04.01.2011 20.12.2010 1

Shareholders’ register

TIF 18.91 KB 04.01.2011 20.12.2010 1

Shareholders’ register

TIF 12.25 KB 05.08.2008 19.05.2004 1

Articles of Association

 TIF 290.17 KB 05.08.2008 22.03.2004 10

Memorandum of Association

 TIF 42.98 KB 05.08.2008 22.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 56 KB 11.09.2023 08.09.2023 7

Justification supporting beneficial ownership disclosure statement

 TIF 3.52 MB 07.09.2023 29.08.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 32.64 MB 07.09.2023 08.08.2023 19

Application

 EDOC 43.48 KB 05.07.2023 30.06.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 21.91 KB 05.07.2023 30.06.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 12.3 MB 06.07.2023 22.06.2023 18

Justification supporting beneficial ownership disclosure statement

 TIF 8.09 MB 06.07.2023 22.06.2023 12

Justification supporting beneficial ownership disclosure statement

 TIF 2.95 MB 06.07.2023 22.06.2023 6

Power of attorney, act of empowerment

 TIF 118.52 KB 12.07.2023 21.06.2023 2

Application

 EDOC 44.24 KB 15.09.2023 14.06.2023 2

Protocols/decisions of a company/organisation

 PDF 473.63 KB 15.09.2023 14.06.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 180.86 KB 22.05.2023 15.03.2023 9

Justification supporting beneficial ownership disclosure statement

 TIF 147.7 KB 22.05.2023 15.03.2023 7

Justification supporting beneficial ownership disclosure statement

 TIF 188.6 KB 22.05.2023 13.03.2023 3

Application

 TIF 102.51 KB 24.02.2023 23.02.2023 3

Justification supporting beneficial ownership disclosure statement

 TIF 175.21 KB 24.02.2023 23.01.2023 9

Justification supporting beneficial ownership disclosure statement

 TIF 273.9 KB 22.05.2023 18.01.2023 9

Application

 ASICE 50.48 KB 05.01.2023 30.12.2022 1

Notice of a member of the Board regarding the resignation

 ASICE 24.4 KB 05.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.14 KB 21.02.2022 21.02.2022 5

Application

 DOCX 123.71 KB 16.02.2022 15.02.2022 19

Application

 DOCX 123.71 KB 16.02.2022 15.02.2022 19

Justification supporting beneficial ownership disclosure statement

 TIF 1.81 MB 17.02.2022 03.02.2022 76

Amendments to the Articles of Association

 ASICE 21.6 KB 23.12.2021 23.12.2021 1

Articles of Association

 ASICE 21.98 KB 23.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.08 KB 23.12.2021 23.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 22.08 KB 23.12.2021 23.12.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 346.56 KB 17.02.2022 06.05.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 402.42 KB 17.02.2022 06.05.2021 11

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 20.05.2019 20.05.2019 2

Statement regarding the beneficial owners

 DOCX 49.37 KB 20.05.2019 15.05.2019 5

Statement regarding the beneficial owners

 DOCX 49.37 KB 20.05.2019 15.05.2019 5

Statement regarding the beneficial owners

 EDOC 58.42 KB 20.05.2019 15.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 06.07.2016 30.06.2016 2

Application

 TIF 124.13 KB 06.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.06 KB 06.07.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.36 KB 11.08.2015 06.08.2015 2

Application

 TIF 217 KB 11.08.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.47 KB 29.07.2013 26.07.2013 1

Application

 TIF 116.87 KB 29.07.2013 10.07.2013 4

Purchase/lease agreement

 TIF 1.15 MB 29.07.2013 12.06.2013 14

Decisions / letters / protocols of public notaries

 TIF 34.46 KB 04.09.2012 31.08.2012 2

Application

 TIF 69.04 KB 04.09.2012 24.08.2012 2

Protocols/decisions of a company/organisation

 TIF 15.72 KB 04.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.33 KB 09.01.2012 09.01.2012 1

Application

 TIF 150.06 KB 09.01.2012 28.10.2011 5

Decisions / letters / protocols of public notaries

 TIF 44.98 KB 04.01.2011 29.12.2010 2

Application

 TIF 78.2 KB 04.01.2011 20.12.2010 2

Appraisal reports

 TIF 78.33 KB 04.01.2011 20.12.2010 2

Protocols/decisions of a company/organisation

 TIF 16.21 KB 04.01.2011 20.12.2010 1

Protocols/decisions of a company/organisation

 TIF 16.63 KB 04.01.2011 20.12.2010 1

Protocols/decisions of a company/organisation

 TIF 15.47 KB 04.01.2011 20.12.2010 1

Protocols/decisions of a company/organisation

 TIF 13.78 KB 09.01.2012 24.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 24.05.2010 17.05.2010 1

Application

 TIF 73.63 KB 24.05.2010 14.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 73.44 KB 17.05.2010 13.05.2010 2

Application

 TIF 666.08 KB 17.05.2010 12.05.2010 3

Consent of a member of the Board / executive director

 TIF 59.22 KB 17.05.2010 11.05.2010 1

Protocols/decisions of a company/organisation

 TIF 16.6 KB 24.05.2010 06.05.2010 1

Protocols/decisions of a company/organisation

 TIF 28.08 KB 17.05.2010 06.05.2010 1

Power of attorney, act of empowerment

 TIF 20.3 KB 24.05.2010 05.05.2010 1

Consent of a member of the Board / executive director

 TIF 18.72 KB 17.05.2010 05.05.2010 1

Power of attorney, act of empowerment

 TIF 32.08 KB 17.05.2010 05.05.2010 1

Protocols/decisions of a company/organisation

 TIF 35.57 KB 17.05.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.22 KB 09.04.2010 06.04.2010 2

Application

 TIF 86.74 KB 09.04.2010 25.03.2010 3

Protocols/decisions of a company/organisation

 TIF 24.08 KB 09.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.35 KB 05.08.2008 20.04.2007 2

Receipts on the publication and state fees

 TIF 34.66 KB 05.08.2008 17.04.2007 2

Application

 TIF 100.03 KB 05.08.2008 16.04.2007 3

Protocols/decisions of a company/organisation

 TIF 10.89 KB 05.08.2008 16.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.43 KB 05.08.2008 26.01.2007 1

Receipts on the publication and state fees

 TIF 28.68 KB 05.08.2008 24.01.2007 2

Application

 TIF 100.8 KB 05.08.2008 23.01.2007 2

Power of attorney, act of empowerment

 TIF 7.88 KB 05.08.2008 23.01.2007 1

Application

 TIF 56.22 KB 05.08.2008 19.05.2004 2

Protocols/decisions of a company/organisation

 TIF 16.34 KB 05.08.2008 19.05.2004 1

Protocols/decisions of a company/organisation

 TIF 106.94 KB 05.08.2008 14.05.2004 4

Registration certificates

 TIF 83.9 KB 04.01.2011 01.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 05.08.2008 01.04.2004 1

Registration certificates

 TIF 59.32 KB 05.08.2008 01.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.01 KB 05.08.2008 29.03.2004 1

Receipts on the publication and state fees

 TIF 26.79 KB 05.08.2008 29.03.2004 2

Announcement regarding the legal address

 TIF 7.69 KB 05.08.2008 22.03.2004 1

Application

 TIF 90.22 KB 05.08.2008 22.03.2004 5

Consent of a member of the Board / executive director

 TIF 7.21 KB 05.08.2008 22.03.2004 1

Sample report

 TIF 19.14 KB 05.08.2008 22.03.2004 1

Other documents

 TIF 15.04 KB 04.01.2011 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