TONIS RA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "TONIS RA" |
| Registration number, date | 42403007358, 29.05.1997 |
| VAT number | LV42403007358 from 15.10.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Meža iela 3A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 11 376 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.40 | 13.40 | 11.84 |
| Personal income tax (thousands, €) | 2.35 | 2.33 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 7.36 | 7.80 | 4.96 |
| Average employees count | 3 | 4 | 3 |
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.10.2007 |
* 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 |
87.50 % | 7 | € 1 422 | € 9 954 | 23.02.2016 | 26.02.2016 | |
Natural person |
12.50 % | 1 | € 1 422 | € 1 422 | 23.02.2016 | 26.02.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Vidus iela 18 | Until 21.05.2004 | 21 year ago |
|---|---|---|
| Rēzekne, Meža iela 3a | Until 09.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (1.17 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1005.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| tonis vadzin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums tonis 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TOvad.zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TONIS RA vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TONIS RA vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (352.48 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (372.45 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (599.91 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (360.94 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (390.52 KB) | ||
2005 |
Annual report | 01.03.2016 | TIF (539.72 KB) | ||
2004 |
Annual report | 01.03.2016 | TIF (471.65 KB) | ||
2003 |
Annual report | 30.03.2017 | TIF (852.75 KB) | ||
2002 |
Annual report | 30.03.2017 | TIF (739.24 KB) | ||
2001 |
Annual report | 30.03.2017 | TIF (811.95 KB) | ||
2000 |
Annual report | 30.03.2017 | TIF (802.56 KB) | ||
1999 |
Annual report | 30.03.2017 | TIF (436.88 KB) | ||
1998 |
Annual report | 30.03.2017 | TIF (436.64 KB) | ||
1997 |
Annual report | 30.03.2017 | TIF (444.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.51 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 42.45 KB | 01.03.2016 | 23.02.2016 | 2 |
Articles of Association |
TIF | 53.39 KB | 30.03.2017 | 05.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.02 KB | 30.03.2017 | 05.04.2004 | 1 |
Shareholders’ register |
TIF | 28.56 KB | 30.03.2017 | 05.04.2004 | 1 |
Articles of Association |
TIF | 895.04 KB | 28.03.2017 | 23.05.1997 | 16 |
Memorandum of association |
TIF | 364.97 KB | 28.03.2017 | 22.05.1997 | 9 |
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 | 69.87 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.24 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 06.11.2017 | 06.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.97 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.65 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 04.03.2016 | 26.02.2016 | 2 |
Application |
TIF | 173.97 KB | 01.03.2016 | 23.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 01.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 01.03.2016 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.38 KB | 01.03.2016 | 19.10.2007 | 2 |
Application |
TIF | 211.8 KB | 01.03.2016 | 18.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 01.03.2016 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 30.03.2017 | 21.05.2004 | 1 |
Registration certificates |
TIF | 87.7 KB | 30.03.2017 | 21.05.2004 | 1 |
Sample report |
TIF | 27.67 KB | 30.03.2017 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.64 KB | 30.03.2017 | 07.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 30.03.2017 | 05.04.2004 | 1 |
Application |
TIF | 224.19 KB | 30.03.2017 | 05.04.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 30.03.2017 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.93 KB | 30.03.2017 | 05.04.2004 | 2 |
Other documents |
TIF | 40.25 KB | 30.03.2017 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 30.03.2017 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 30.03.2017 | 30.01.2001 | 1 |
Application |
TIF | 21.43 KB | 30.03.2017 | 16.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 30.03.2017 | 16.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 30.03.2017 | 15.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.39 KB | 30.03.2017 | 29.05.1997 | 1 |
Registration certificates |
TIF | 97.9 KB | 30.03.2017 | 29.05.1997 | 1 |
Sample report |
TIF | 28.66 KB | 28.03.2017 | 26.05.1997 | 1 |
Application |
TIF | 152.21 KB | 30.03.2017 | 23.05.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 30.03.2017 | 23.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.74 KB | 30.03.2017 | 23.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 28.03.2017 | 23.05.1997 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 28.03.2017 | 23.05.1996 | 1 |
Copy of the personal identification document |
TIF | 92.24 KB | 28.03.2017 | 17.03.1995 | 1 |
Copy of the personal identification document |
TIF | 54.25 KB | 28.03.2017 | 17.03.1995 | 1 |
Other documents |
TIF | 173.35 KB | 28.03.2017 | 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