TOV, 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.
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 | Liquidation proceeding, 20.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TOV" SIA |
| Registration number, date | 40003775319, 14.10.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Brīvības gatve 399 – 27, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.03.2020)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.03.2020 |
* 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 |
66.65 % | 1 333 | LVL 1 | LVL 1 333 | 09.04.2013 | 25.04.2013 | |
Natural person |
33.35 % | 667 | LVL 1 | LVL 667 | Germany | 09.04.2013 | 25.04.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.12.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.12.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.12.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.12.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TOV 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TOV 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TOV 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TOV 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TOV 2008 | |||||
2007 |
Annual report | 08.01.2009 | TIF (530.93 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (204.81 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (204.08 KB) |
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 | 70.37 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 179.91 KB | 16.03.2020 | 13.02.2020 | 6 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 29.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 29.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.52 KB | 29.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.11.2018 | 30.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.39 KB | 28.11.2018 | 27.11.2018 | 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