tokyon, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "tokyon"
Registration number, date 40203697996, 19.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.11.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 19.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 19.11.2025
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   19.11.2025
* 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 % 50 € 28 € 1 400 Latvia 07.05.2026 15.05.2026

Natural person

50 % 50 € 28 € 1 400 Lithuania 07.05.2026 15.05.2026
Rāda 1–2 no 2 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 19.11.2025 - 31.12.2025 30.05.2026  ZIP
Annual report 2025 PDF
Vad zin tokyon 2025 signed PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.9 KB 15.05.2026 07.05.2026 1

Articles of Association

EDOC 34.53 KB 19.11.2025 06.11.2025 1

Shareholders’ register

PDF 163.67 KB 19.11.2025 06.11.2025 1

Memorandum of association

EDOC 452.61 KB 19.11.2025 28.10.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 723.6 KB 15.05.2026 12.05.2026 1

Application

EDOC 63.68 KB 19.11.2025 07.11.2025 5
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