TON618, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TON618 |
| Registration number, date | 40203667417, 30.07.2025 |
| VAT number | LV40203667417 from 14.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2025 |
| Legal address | Ģimnāzijas iela 22 – 12, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 09.03.2026 |
| 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 taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2026 | Germany | Germany |
|
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 | 09.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.02.2026 | 09.03.2026 |
Natural person |
50 % | 3 000 | € 1 | € 3 000 | Germany | 11.02.2026 | 09.03.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.28 KB | 09.03.2026 | 11.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.26 KB | 09.03.2026 | 11.02.2026 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 09.03.2026 | 11.02.2026 | 1 |
Articles of Association |
EDOC | 48.81 KB | 30.07.2025 | 28.07.2025 | 1 |
Memorandum of Association |
EDOC | 19.16 KB | 30.07.2025 | 28.07.2025 | 1 |
Shareholders’ register |
EDOC | 20.9 KB | 30.07.2025 | 28.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.51 KB | 09.03.2026 | 11.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.34 KB | 09.03.2026 | 11.02.2026 | 1 |
Application |
EDOC | 45.6 KB | 30.07.2025 | 28.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 310.11 KB | 30.07.2025 | 28.07.2025 | 2 |
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