TOLEDO, 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.
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Basic data
| Status | Removed from the register, 08.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TOLEDO |
| Registration number, date | 40103962806, 20.01.2016 |
| VAT number | None (excluded 22.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Krūmu iela 36 – 35, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
Historical company names
| SIA TO1TO | Until 31.07.2017 | 8 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Mednieku iela 24 - 22 | Until 10.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (281.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| S des protokols parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Toledo paskaidrojums par kriterijiem 2017 | |||||
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zin ojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.07 KB | 03.01.2020 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 17.4 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 12.2 KB | 22.01.2016 | 10.01.2016 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 22.01.2016 | 10.01.2016 | 1 |
Shareholders’ register |
TIF | 41.35 KB | 22.01.2016 | 10.01.2016 | 2 |
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 | 95.51 KB | 28.03.2025 | 27.03.2025 | 2 |
Orders/request/cover notes of court bailiffs |
396.58 KB | 03.01.2025 | 03.01.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 103.06 KB | 19.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 42.62 KB | 10.03.2021 | 24.02.2021 | 1 |
Application |
EDOC | 47.78 KB | 10.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
624.53 KB | 10.03.2021 | 24.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 617.18 KB | 10.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 219.43 KB | 03.01.2020 | 10.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 13.12.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.73 KB | 31.07.2017 | 20.07.2017 | 1 |
Articles of Association |
EDOC | 28.97 KB | 31.07.2017 | 20.07.2017 | 1 |
Application |
DOCX | 36.3 KB | 31.07.2017 | 20.07.2017 | 24 |
Application |
DOCX | 36.3 KB | 31.07.2017 | 20.07.2017 | 24 |
Application |
EDOC | 49.26 KB | 31.07.2017 | 20.07.2017 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 31.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 31.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 31.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 22.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 22.01.2016 | 10.01.2016 | 1 |
Application |
TIF | 91.13 KB | 22.01.2016 | 10.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 22.01.2016 | 10.01.2016 | 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