TOODE, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOODE"
Registration number, date 40003431400, 17.02.1999
VAT number LV40003431400 from 08.03.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address "Gailenes", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 3 016 EUR, registered payment 15.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 875.07 889.37 1 059.20
Personal income tax (thousands, €) 159.07 153.86 148.85
Statutory social insurance contributions (thousands, €) 291.62 282.42 276.58
Average employees count 32 30 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

Spēkā no Status
11.02.2025 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
07.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  06.06.2008
* 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

AS TOODE

Reg. no. 10330885
Tule 21/Kasesalu 2, 76505 Saue, Igaunija

100 % 3 016 € 1 € 3 016 Estonia 09.06.2015 15.06.2015

Apply information changes

"Toode", SIA

"Gailenes", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Jumtu segumi

https://www.toode.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TODE" Until 08.11.2007 19 years ago

Historical addresses

Rīga, Ganību dambis 24 Until 30.11.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 02.06.2026  ZIP
Annual report 2025 PDF
TOODE GP un revidentu zinojums 2025 esigned ASICE
Vadibas zinojums GP 2025 PDF

2024

 Annual report 01.01.2024 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
2025 Vadibas parskats EDOC
TOODE revidentu zinojums 2024 esigned PDF

2023

 Annual report 01.12.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2023

 Annual report 01.12.2022 - 30.11.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
TOODE 2023 revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.12.2021 - 30.11.2022 14.02.2023  ZIP €11.00
Annual report 2022 PDF
TOODE 2022 auditors report LAT PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.12.2020 - 30.11.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.12.2019 - 30.11.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.12.2018 - 30.11.2019 13.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 Toode GP revidentu zinojum PDF
2019 Toode GP vadibas zinojums PDF

2018

 Annual report 01.12.2017 - 30.11.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2019 01 21 PDF
zverinatu revidentu zinojums 2019 01 21 PDF

2017

 Annual report 01.12.2016 - 30.11.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 2018 01 19 1 PDF
vadibas zinojums 2018 01 19 PDF

2016

 Annual report 01.12.2015 - 30.11.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2017 01 20 PDF

2015

 Annual report 01.12.2014 - 30.11.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 31.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.12.2012 - 30.11.2013 08.04.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

 Annual report 01.04.2011  TIF (822.84 KB)

2009

 Annual report 04.08.2010  TIF (801.61 KB)

2008

 Annual report 17.06.2009  TIF (680.36 KB)

2007

 Annual report 02.04.2009  TIF (712.09 KB)

2006

 Annual report 16.05.2007  PDF (361.05 KB)

2005

 Annual report 01.12.2006  PDF (472.13 KB)

2004

 Annual report 02.02.2009  TIF (322.15 KB)

2003

 Annual report 02.02.2009  TIF (308.39 KB)

2002

 Annual report 22.03.2022  TIF (532.4 KB)

2000

 Annual report 22.03.2022  TIF (376.84 KB)

1999

 Annual report 22.03.2022  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.6 KB 21.03.2022 09.06.2016 1

Amendments to the Articles of Association

 TIF 17.18 KB 21.03.2022 09.06.2015 1

Shareholders’ register

TIF 63.88 KB 21.03.2022 09.06.2015 2

Amendments to the Articles of Association

 TIF 17.99 KB 22.03.2022 21.11.2011 1

Articles of Association

 TIF 33.74 KB 22.03.2022 21.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 83.41 KB 22.03.2022 21.11.2011 3

Shareholders’ register

TIF 27.93 KB 29.11.2011 21.11.2011 1

Amendments to the Articles of Association

 TIF 17.7 KB 22.03.2022 24.11.2009 1

Articles of Association

 TIF 43.67 KB 22.03.2022 24.11.2009 1

Shareholders’ register

TIF 16.71 KB 22.03.2022 24.11.2009 1

Amendments to the Articles of Association

 TIF 14.72 KB 22.03.2022 01.11.2007 1

Articles of Association

 TIF 40.9 KB 22.03.2022 01.11.2007 1

Shareholders’ register

TIF 31.75 KB 22.03.2022 01.11.2007 1

Articles of Association

 TIF 40.76 KB 22.03.2022 19.07.2004 3

Shareholders’ register

TIF 19.14 KB 22.03.2022 19.07.2004 1

Amendments to the Articles of Association

 TIF 37.83 KB 22.03.2022 17.02.1999 1

Articles of Association

 TIF 531.53 KB 22.03.2022 20.01.1999 11

Memorandum of association

 TIF 158.07 KB 22.03.2022 20.01.1999 4

Shareholders’ register

TIF 30.95 KB 22.03.2022 20.01.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 164.25 KB 11.02.2025 11.02.2025 3

Justification supporting beneficial ownership disclosure statement

 PNG 223.99 KB 11.02.2025 11.02.2025 1

Justification supporting beneficial ownership disclosure statement

 PNG 279.07 KB 11.02.2025 11.02.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 222.08 KB 11.02.2025 11.02.2025 4

Justification supporting beneficial ownership disclosure statement

 EDOC 236.41 KB 11.02.2025 11.02.2025 1

Application

 EDOC 56.55 KB 06.02.2025 06.02.2025 2

Justification supporting beneficial ownership disclosure statement

 EDOC 52 KB 06.02.2025 06.02.2025 1

Decisions / letters / protocols of public notaries

 RTF 188.74 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 TIF 44.73 KB 05.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 69.29 KB 21.03.2022 15.06.2015 2

Application

 TIF 93.42 KB 21.03.2022 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 52.84 KB 21.03.2022 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 22.03.2022 29.11.2011 2

Application

 TIF 219.78 KB 22.03.2022 21.11.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.48 KB 22.03.2022 21.11.2011 1

Power of attorney, act of empowerment

 TIF 28.01 KB 22.03.2022 21.11.2011 1

Protocols/decisions of a company/organisation

 TIF 67.98 KB 22.03.2022 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 22.03.2022 30.11.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.22 KB 22.03.2022 24.11.2009 1

Power of attorney, act of empowerment

 TIF 29.97 KB 22.03.2022 24.11.2009 1

Protocols/decisions of a company/organisation

 TIF 63.2 KB 22.03.2022 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.75 KB 22.03.2022 06.06.2008 1

Receipts on the publication and state fees

 TIF 17.26 KB 22.03.2022 03.06.2008 1

Receipts on the publication and state fees

 TIF 21.14 KB 22.03.2022 03.06.2008 1

Application

 TIF 111.36 KB 22.03.2022 27.05.2008 4

Protocols/decisions of a company/organisation

 TIF 42.71 KB 22.03.2022 27.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 22.03.2022 08.11.2007 1

Registration certificates

 TIF 55.51 KB 22.03.2022 08.11.2007 1

Receipts on the publication and state fees

 TIF 21.41 KB 22.03.2022 06.11.2007 1

Receipts on the publication and state fees

 TIF 28.69 KB 22.03.2022 06.11.2007 1

Application

 TIF 97.04 KB 22.03.2022 01.11.2007 2

Protocols/decisions of a company/organisation

 TIF 86.41 KB 22.03.2022 01.11.2007 2

Registration certificates

 TIF 24.43 KB 22.03.2022 08.11.2005 1

Receipts on the publication and state fees

 TIF 26.48 KB 22.03.2022 03.11.2005 1

Submission/Application

 TIF 19.86 KB 22.03.2022 03.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.76 KB 22.03.2022 07.06.2005 2

Receipts on the publication and state fees

 TIF 18.66 KB 22.03.2022 06.06.2005 1

Receipts on the publication and state fees

 TIF 18.67 KB 22.03.2022 06.06.2005 1

Sample report

 TIF 18.13 KB 27.04.2011 06.06.2005 1

Application

 TIF 119.29 KB 22.03.2022 05.06.2005 4

Consent of a member of the Board / executive director

 TIF 9.68 KB 22.03.2022 05.06.2005 1

Protocols/decisions of a company/organisation

 TIF 57.39 KB 22.03.2022 05.06.2005 3

Decisions / letters / protocols of public notaries

 TIF 45.5 KB 22.03.2022 29.07.2004 1

Registration certificates

 TIF 151.44 KB 22.03.2022 29.07.2004 1

Receipts on the publication and state fees

 TIF 24.06 KB 22.03.2022 22.07.2004 1

Receipts on the publication and state fees

 TIF 29.59 KB 22.03.2022 22.07.2004 1

Application

 TIF 437.67 KB 22.03.2022 19.07.2004 8

Consent of the auditor

 TIF 10.29 KB 22.03.2022 19.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.65 KB 22.03.2022 19.07.2004 1

Protocols/decisions of a company/organisation

 TIF 63.06 KB 22.03.2022 19.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 22.03.2022 01.09.2003 1

Receipts on the publication and state fees

 TIF 14.02 KB 22.03.2022 28.08.2003 1

Receipts on the publication and state fees

 TIF 15.16 KB 22.03.2022 28.08.2003 1

Sample report

 TIF 31.33 KB 22.03.2022 27.08.2003 1

Protocols/decisions of a company/organisation

 TIF 50.03 KB 22.03.2022 15.08.2003 3

Submission/Application

 TIF 28.75 KB 22.03.2022 15.08.2003 1

Copy of the personal identification document

 TIF 311.98 KB 22.03.2022 14.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 22.03.2022 01.03.2002 1

Receipts on the publication and state fees

 TIF 13.22 KB 22.03.2022 26.02.2002 1

Receipts on the publication and state fees

 TIF 16.26 KB 22.03.2022 26.02.2002 1

Submission/Application

 TIF 20.66 KB 22.03.2022 26.02.2002 1

Sample report

 TIF 24.86 KB 27.04.2011 25.02.2002 1

Power of attorney, act of empowerment

 TIF 31.86 KB 22.03.2022 18.02.2002 1

Protocols/decisions of a company/organisation

 TIF 61.24 KB 22.03.2022 18.02.2002 3

Decisions / letters / protocols of public notaries

 TIF 31.62 KB 22.03.2022 22.11.2001 1

Receipts on the publication and state fees

 TIF 14.23 KB 22.03.2022 07.11.2001 1

Receipts on the publication and state fees

 TIF 15.18 KB 22.03.2022 07.11.2001 1

Cover letter

 TIF 19.39 KB 22.03.2022 10.10.2001 1

Protocols/decisions of a company/organisation

 TIF 68.11 KB 22.03.2022 10.10.2001 2

Decisions / letters / protocols of public notaries

 TIF 28.21 KB 22.03.2022 19.09.2001 1

Cover letter

 TIF 23.47 KB 22.03.2022 17.09.2001 1

Protocols/decisions of a company/organisation

 TIF 47.11 KB 22.03.2022 17.09.2001 2

Receipts on the publication and state fees

 TIF 15.22 KB 22.03.2022 07.09.2001 1

Receipts on the publication and state fees

 TIF 11.11 KB 22.03.2022 07.09.2001 1

Sample report

 TIF 24.55 KB 27.04.2011 05.09.2001 1

Registration certificates

 TIF 100.21 KB 22.03.2022 17.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.24 KB 22.03.2022 07.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 22.03.2022 04.02.1999 1

Receipts on the publication and state fees

 TIF 16.42 KB 22.03.2022 04.02.1999 1

Receipts on the publication and state fees

 TIF 17.74 KB 22.03.2022 04.02.1999 1

Application

 TIF 18.27 KB 22.03.2022 20.01.1999 1

Confirmation or consent to legal address

 TIF 28.57 KB 22.03.2022 20.01.1999 1

Power of attorney, act of empowerment

 TIF 27.92 KB 22.03.2022 20.01.1999 1

Protocols/decisions of a company/organisation

 TIF 72.08 KB 22.03.2022 20.01.1999 3

Sample report

 TIF 19.97 KB 22.03.2022 14.01.1999 1

Copy of the personal identification document

 TIF 26.41 KB 22.03.2022 01.09.1993 2

Copy of the personal identification document

 TIF 260.13 KB 22.03.2022 19.01.1993 1

Application

 TIF 117.38 KB 22.03.2022 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