TOMAREJ, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOMAREJ"
Registration number, date 40203689791, 17.10.2025
VAT number LV40203689791 from 10.02.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2025
Legal address Raiņa iela 1 – 7, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

As of 18.05.2026, taxpayer TOMAREJ, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.04.2026 1 316.89 0.00 0.00 0.00 15.04.2026 09:49

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2025
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   17.10.2025
* 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

100 % 100 € 28 € 2 800 Latvia 17.10.2025 17.10.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.4 KB 17.10.2025 29.09.2025 1

Memorandum of Association

EDOC 21.9 KB 17.10.2025 29.09.2025 1

Shareholders’ register

EDOC 21.73 KB 17.10.2025 29.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.63 KB 17.10.2025 14.10.2025 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