TOLEX, SIA
Limited Liability Company
Informational products
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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, 03.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOLEX" |
| Registration number, date | 40103616607, 13.12.2012 |
| VAT number | None (excluded 03.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2012 |
| Legal address | Rīga, Pulkveža Brieža iela 15 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.07.2014 (registered payment 10.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.89 | 28.88 | 52.94 |
| Personal income tax (thousands, €) | 6.82 | 12.90 | 20.47 |
| Statutory social insurance contributions (thousands, €) | 9.92 | 22.98 | 34.67 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.12.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 16.07.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 58.34 KB | 16.07.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 196.79 KB | 16.07.2014 | 04.07.2014 | 4 |
Shareholders’ register |
TIF | 32.74 KB | 28.02.2013 | 07.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1014.57 KB | 28.02.2013 | 25.01.2013 | 25 |
Articles of Association |
TIF | 14.43 KB | 20.12.2012 | 10.12.2012 | 1 |
Memorandum of association |
TIF | 54.47 KB | 20.12.2012 | 10.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 06.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 02.01.2017 | 02.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.91 KB | 02.01.2017 | 02.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 02.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 139.42 KB | 06.01.2017 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 1.07 MB | 15.09.2016 | 05.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 15.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.1 KB | 16.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 294.41 KB | 16.07.2014 | 04.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.61 KB | 16.07.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 58.86 KB | 28.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 20.12.2012 | 13.12.2012 | 2 |
Registration certificates |
TIF | 19.08 KB | 20.12.2012 | 13.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 20.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 20.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 222.9 KB | 20.12.2012 | 10.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 20.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.13 KB | 20.12.2012 | 10.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.86 KB | 20.12.2012 | 05.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 144.66 KB | 20.12.2012 | 05.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 116.04 KB | 20.12.2012 | 20.06.2000 | 4 |
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