TOV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "TOV" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003775319, 14.10.2005
Register, Included in The Register Commercial register, 14.10.2005
SEPA identifier LV54ZZZ40003775319
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 399 - 27, LV-1024 Other registered in this address
Postal address Brīvības gatve 399 - 27, Rīga, LV-1024
Registration certificate number, date Nr. K022899. 14.10.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.10.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 14.10.2005)
Activity code (NACE)
  • Camping grounds, recreational vehicle parks and trailer parks (55.30, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.03.2020
Encumbrances
Activity termination 30.05.2019. Valsts ieņēmumu dienesta 05.03.2019. lēmums Nr.30.1-8.59.2/94038
Liquidation process 20.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 23.11.2018. Decision on the suspension of economic activity. From 06.12.2018. it is not allowed to perform transactions. (Source: SRS)
  • 30.11.2018. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2018.gada 23.novembra lēmums Nr.30.1-8.59.2/287893 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2013 1333 1.42 EUR" 1 896.69 EUR" 66.65 % 25.04.2013
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2013 667 1.42 EUR" 949.06 EUR" 33.35 % 25.04.2013
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 59760 - 59768
 59760 - 59768
Registered capital * 25229 - 80060
 25229 - 80060

About the company's comparative indices

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