TOYA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TOYA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103546649, 21.05.2012
Register, Included in The Register Commercial register, 21.05.2012
SEPA identifier LV41ZZZ40103546649
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103546649 Isn't active 07.06.201216.10.2024
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 60B, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 60B, Rīga, LV-1073
Registration certificate number, date Nr. K144391. 24.08.2012
Fixed capital Paid capital - 586 929.00 EUR (Registered in State Enterprise register 19.10.2020)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
The State support The State support history  (Actual record: 10.01.2022)
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 restrictions Yes
Tax debts (as of date) 54 119.64 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 26341687
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 (11)
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

Actual data. Officials
The company has no current officials since 10.09.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "CBAB"(40203266085)Rīga, Palmu iela 11 - 28
From 25.03.2021 586929 1.00 EUR 586 929.00 EUR 100.00 % 29.03.2021
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 24.11.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 92698 - 92724
 92698 - 92724
Net turnover
  21232 , Major
 21232 		Major
Profit or loss
  112217
 112217
Equity capital
  10705
 10705
Fixed assets
  57306 - 57311
 57306 - 57311
Balance
  15231
 15231
Tangible assets
  53473 - 53479
 53473 - 53479
Liquidity
  24740 , Companies
 24740 		Companies
Profitability
  71124 - 71125 , Companies
 71124 - 71125 		Companies

About the company's comparative indices

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