Tobago Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Tobago Capital"
Legal form Limited liability company (SIA)
Registration number, date 40203019483, 14.09.2016
Register, Included in The Register Commercial register, 14.09.2016
SEPA identifier LV78ZZZ40203019483
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203019483 Is active 04.10.2016
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 05.11.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 05.11.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 121539 - 121562
 121539 - 121562
Net turnover
  72141 - 72142 , Major
 72141 - 72142 		Major
Profit or loss
  12901
 12901
Equity capital
  12532
 12532
Fixed assets
  8923
 8923
Balance
  15289
 15289
Tangible assets
  44871 - 44875
 44871 - 44875
Liquidity
  91261 - 91267 , Companies
 91261 - 91267 		Companies
Profitability
  58048 , Companies
 58048 		Companies

About the company's comparative indices

Tobago Capital mentioned in newspapers   Tobago Capital zo.lv catalogue
Legal address on the map
Tobago Capital Legal address on the map
Publications (0)