Toneboard, 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, 30.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Toneboard |
| Registration number, date | 40203023120, 03.10.2016 |
| VAT number | None (excluded 16.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2016 |
| Legal address | Lielā iela 39 – 13, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.10.2016 (registered payment 20.06.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 19.23 |
| Personal income tax (thousands, €) | 0 | 0 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 10.60 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 39 - 13 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.05.2021.
Case number: C33398321 Started 24.05.2021,
ended 27.12.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.12.2021 |
28.12.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
24.05.2021 |
25.05.2021 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas rajona tiesa (1000055247)
|
24.05.2021 |
25.05.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.06.2021)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.74 KB) | €11.00 |
2017 |
Annual report | 03.10.2016 - 31.12.2017 | 10.05.2018 | PDF (82.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.34 MB | 20.06.2017 | 15.06.2017 | 4 | |
Memorandum of association |
DOC | 135.5 KB | 29.09.2016 | 28.09.2016 | 3 |
Memorandum of association |
DOC | 135.5 KB | 29.09.2016 | 28.09.2016 | 3 |
Articles of Association |
DOC | 116 KB | 22.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 116 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
1.4 MB | 29.09.2016 | 08.09.2016 | 2 | |
Shareholders’ register |
1.4 MB | 29.09.2016 | 08.09.2016 | 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 |
EDOC | 62 KB | 30.12.2021 | 30.12.2021 | 1 |
Application in Insolvency proceedings |
175.96 KB | 30.12.2021 | 29.12.2021 | 1 | |
Application in Insolvency proceedings |
175.96 KB | 30.12.2021 | 29.12.2021 | 1 | |
Notary’s decision |
RTF | 190.51 KB | 28.12.2021 | 28.12.2021 | 2 |
Court decision/judgement |
98.87 KB | 28.12.2021 | 27.12.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.12.2021 | 01.12.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.12.2021 | 01.12.2021 | 1 |
Notary’s decision |
EDOC | 62.33 KB | 25.05.2021 | 25.05.2021 | 2 |
Court decision/judgement |
112.83 KB | 24.05.2021 | 24.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.87 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 77.31 KB | 12.08.2019 | 07.08.2019 | 4 |
Application |
DOCX | 39.67 KB | 12.08.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 49.6 KB | 12.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.98 KB | 12.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
EDOC | 49.45 KB | 20.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 37.36 KB | 20.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 37.36 KB | 20.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
1.88 MB | 20.06.2017 | 15.06.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 15.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 15.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 15.10.2016 | 03.10.2016 | 2 |
Application |
2.68 MB | 29.09.2016 | 28.09.2016 | 10 | |
Application |
2.68 MB | 29.09.2016 | 28.09.2016 | 10 | |
Application |
EDOC | 2.53 MB | 29.09.2016 | 28.09.2016 | 10 |
Memorandum of association |
EDOC | 71.93 KB | 29.09.2016 | 28.09.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 15.10.2016 | 21.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 15.10.2016 | 21.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.92 KB | 15.10.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 64.41 KB | 22.09.2016 | 21.09.2016 | 1 |
Appraisal reports |
EDOC | 71.67 KB | 22.09.2016 | 21.09.2016 | 1 |
Appraisal reports |
DOC | 125.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Appraisal reports |
DOC | 125.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 22.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 71.15 KB | 22.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 22.09.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 22.09.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 22.09.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.93 KB | 22.09.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 22.09.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.87 KB | 22.09.2016 | 14.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 22.09.2016 | 14.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 52.01 KB | 22.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 22.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 22.09.2016 | 13.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
316.63 KB | 22.09.2016 | 09.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.15 KB | 22.09.2016 | 09.09.2016 | 1 | |
Shareholders’ register |
EDOC | 1.2 MB | 29.09.2016 | 08.09.2016 | 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