ToMans, 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, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ToMans" |
| Registration number, date | 41203030009, 01.06.2007 |
| VAT number | None (excluded 11.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2007 |
| Legal address | 3. līnija 12, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.04.2017 (registered payment 25.04.2017: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.66 | 143.38 | 36.40 |
| Personal income tax (thousands, €) | 0 | 3.39 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.57 | 3.44 |
| Average employees count | 1 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Ģertrūdes iela 99 k-1 - 30 | Until 07.07.2017 | 9 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Pļavas iela 5 - 9 | Until 25.04.2017 | 9 years ago |
| Kuldīgas rajons, Kuldīga, Pļavas iela 5-9 | Until 03.07.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2019.
Case number: C73400619 Started 12.06.2019,
ended 27.02.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.02.2020 |
02.03.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
12.06.2019 |
14.06.2019 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Zemgales rajona tiesa (1000303995)
|
12.06.2019 |
14.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.07.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TOMANS zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TOMANS zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (208.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report | 25.03.2010 | TIF (297.62 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (336.38 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (375.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 07.07.2017 | 04.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 21.04.2017 | 20.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 21.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOC | 30 KB | 21.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOC | 30 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
TIF | 9.53 KB | 19.07.2013 | 09.06.2008 | 1 |
Articles of Association |
TIF | 21.88 KB | 06.06.2007 | 25.05.2007 | 1 |
Memorandum of Association |
TIF | 31.78 KB | 06.06.2007 | 25.05.2007 | 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 | 65.76 KB | 04.03.2020 | 04.03.2020 | 2 |
Notary’s decision |
EDOC | 65.98 KB | 02.03.2020 | 02.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 22.38 KB | 04.03.2020 | 28.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 32.17 KB | 04.03.2020 | 28.02.2020 | 2 |
Court decision/judgement |
131.24 KB | 28.02.2020 | 27.02.2020 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.03.2020 | 07.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.6 KB | 04.03.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.33 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 15.10.2019 | 15.10.2019 | 2 |
Notary’s decision |
RTF | 192.34 KB | 14.06.2019 | 14.06.2019 | 2 |
Notary’s decision |
EDOC | 70.35 KB | 14.06.2019 | 14.06.2019 | 2 |
Court decision/judgement |
124.23 KB | 13.06.2019 | 12.06.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.51 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 07.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
6.46 MB | 07.07.2017 | 04.07.2017 | 6 | |
Application |
6.63 MB | 07.07.2017 | 04.07.2017 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.07.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 07.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
EDOC | 38.62 KB | 07.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 25.04.2017 | 25.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.46 KB | 21.04.2017 | 20.04.2017 | 1 |
Articles of Association |
EDOC | 23.49 KB | 21.04.2017 | 20.04.2017 | 1 |
Application |
EDOC | 6.35 MB | 21.04.2017 | 20.04.2017 | 25 |
Application |
6.61 MB | 21.04.2017 | 20.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 21.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 23.52 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.7 KB | 21.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 19.07.2013 | 11.06.2008 | 1 |
Application |
TIF | 125.54 KB | 19.07.2013 | 09.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 19.07.2013 | 09.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 19.07.2013 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 06.06.2007 | 01.06.2007 | 1 |
Registration certificates |
TIF | 90.35 KB | 06.06.2007 | 01.06.2007 | 1 |
Application |
TIF | 305.2 KB | 06.06.2007 | 29.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 114.44 KB | 06.06.2007 | 29.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 06.06.2007 | 25.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 06.06.2007 | 25.05.2007 | 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