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Sabiedrība ar ierobežotu atbildību "TOI TOI Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TOI TOI Latvija"
Legal form Limited Liability Company
Reg. No 40003673092
Reg. date 01.04.2004
Register Commercial Register
Legal Address Rīga, Matrožu iela 7A, LV-1048
Registered share capital, date 313,031 EUR, 30.06.2016
Paid-in share capital, date 313,031 EUR, 30.06.2016
NACE 39.00 Remediation activities and other waste management service activities
VAT payer
LV40003673092 Registered Excluded
27.04.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,672,005 EUR Net profit 119,137 EUR Equity 1,334,582 EUR Date submitted15.03.2021 Number of employees 84
Year2019 Net sales 2,791,791 EUR Net profit 198,099 EUR Equity 1,215,445 EUR Date submitted24.04.2020 Number of employees 84
Year2018 Net sales 2,717,040 EUR Net profit 66,132 EUR Equity 1,017,346 EUR Date submitted25.04.2019 Number of employees 84
Year2017 Net sales 2,608,269 EUR Net profit 20,632 EUR Equity 951,214 EUR Date submitted03.04.2018 Number of employees 83
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions506,620 EUR Personal Income Tax310,340 EUR Other651,280 EUR Total1,468,240 EUR Number of employees55
Year2023 Social Insurance Contributions509,240 EUR Personal Income Tax296,370 EUR Other606,990 EUR Total1,412,600 EUR Number of employees89
Year2022 Social Insurance Contributions433,290 EUR Personal Income Tax252,190 EUR Other500,200 EUR Total1,185,680 EUR Number of employees88
Year2021 Social Insurance Contributions371,460 EUR Personal Income Tax215,220 EUR Other592,340 EUR Total1,179,020 EUR Number of employees83
Year2020 Social Insurance Contributions334,560 EUR Personal Income Tax185,420 EUR Other408,010 EUR Total927,990 EUR Number of employees84
Year2019 Social Insurance Contributions359,360 EUR Personal Income Tax198,050 EUR Other388,570 EUR Total945,980 EUR Number of employees92
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.12.2021 Amendments to the Articles of Association 23.12.2021 (DOCX)
23.12.2021 Amendments to the Articles of Association 23.12.2021 (docx)
23.12.2021 Amendments to the Articles of Association 23.12.2021 (ASICE) •
06.07.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
09.01.2012 Amendments to the Articles of Association 05.12.2011 (TIF)
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Announcement regarding the legal address (1)
05.08.2008 Announcement regarding the legal address 22.03.2004 (TIF) •
Annual report (full) (4)
15.03.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (16)
16.02.2022 Application 15.02.2022 (ASICE) •
16.02.2022 Application 15.02.2022 (docx) •
16.02.2022 Application 15.02.2022 (DOCX) •
06.07.2016 Application 21.06.2016 (TIF) •
11.08.2015 Application 30.07.2015 (TIF) •
29.07.2013 Application 10.07.2013 (TIF) •
04.09.2012 Application 24.08.2012 (TIF) •
09.01.2012 Application 28.10.2011 (TIF) •
04.01.2011 Application 20.12.2010 (TIF) •
24.05.2010 Application 14.05.2010 (TIF) •
17.05.2010 Application 12.05.2010 (TIF) •
09.04.2010 Application 25.03.2010 (TIF) •
05.08.2008 Application 16.04.2007 (TIF) •
05.08.2008 Application 23.01.2007 (TIF) •
05.08.2008 Application 19.05.2004 (TIF) •
05.08.2008 Application 22.03.2004 (TIF) •
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Appraisal reports (1)
04.01.2011 Appraisal reports 20.12.2010 (TIF) •
Articles of Association (8)
23.12.2021 Articles of Association 23.12.2021 (DOCX)
23.12.2021 Articles of Association 23.12.2021 (docx)
23.12.2021 Articles of Association 23.12.2021 (ASICE) •
06.07.2016 Articles of Association 08.04.2016 (TIF)
04.09.2012 Articles of Association 24.08.2012 (TIF)
09.01.2012 Articles of Association 05.12.2011 (TIF)
04.01.2011 Articles of Association 20.12.2010 (TIF)
05.08.2008 Articles of Association 22.03.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.08.2008 Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF) •
Consent of a member of the Board / executive director (3)
17.05.2010 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
17.05.2010 Consent of a member of the Board / executive director 11.05.2010 (TIF) •
05.08.2008 Consent of a member of the Board / executive director 22.03.2004 (TIF) •
Decisions / letters / protocols of public notaries (16)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
06.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
04.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
09.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
17.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
17.02.2022 Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF) •
17.02.2022 Justification supporting beneficial ownership disclosure statement 03.02.2022 (TIF) •
17.02.2022 Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF) •
Memorandum of Association (1)
05.08.2008 Memorandum of Association 22.03.2004 (TIF)
Other documents (1)
04.01.2011 Other documents (TIF) •
Power of attorney, act of empowerment (3)
24.05.2010 Power of attorney, act of empowerment 05.05.2010 (TIF) •
17.05.2010 Power of attorney, act of empowerment 05.05.2010 (TIF) •
05.08.2008 Power of attorney, act of empowerment 23.01.2007 (TIF) •
Protocols/decisions of a company/organisation (16)
23.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (ASICE) •
23.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
23.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
06.07.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
04.09.2012 Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
09.01.2012 Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
17.05.2010 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
17.05.2010 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
09.04.2010 Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
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Purchase/lease agreement (1)
29.07.2013 Purchase/lease agreement 12.06.2013 (TIF) •
Receipts on the publication and state fees (3)
05.08.2008 Receipts on the publication and state fees 17.04.2007 (TIF) •
05.08.2008 Receipts on the publication and state fees 24.01.2007 (TIF) •
05.08.2008 Receipts on the publication and state fees 29.03.2004 (TIF) •
Registration certificates (2)
04.01.2011 Registration certificates 01.04.2004 (TIF) •
05.08.2008 Registration certificates 01.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.01.2011 Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
Sample report (1)
05.08.2008 Sample report 22.03.2004 (TIF) •
Shareholders’ register (3)
06.07.2016 Shareholders’ register 21.06.2016 (TIF)
04.01.2011 Shareholders’ register 20.12.2010 (TIF)
05.08.2008 Shareholders’ register 19.05.2004 (TIF)
Statement regarding the beneficial owners (3)
20.05.2019 Statement regarding the beneficial owners 15.05.2019 (edoc) •
20.05.2019 Statement regarding the beneficial owners 15.05.2019 (docx) •
20.05.2019 Statement regarding the beneficial owners 15.05.2019 (docx) •
2022 (8)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
17.02.2022 Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF) •
17.02.2022 Justification supporting beneficial ownership disclosure statement 03.02.2022 (TIF) •
17.02.2022 Justification supporting beneficial ownership disclosure statement 06.05.2021 (TIF) •
16.02.2022 Application 15.02.2022 (ASICE) •
16.02.2022 Application 15.02.2022 (docx) •
16.02.2022 Application 15.02.2022 (DOCX) •
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2021 (10)
23.12.2021 Amendments to the Articles of Association 23.12.2021 (DOCX)
23.12.2021 Amendments to the Articles of Association 23.12.2021 (docx)
23.12.2021 Amendments to the Articles of Association 23.12.2021 (ASICE) •
23.12.2021 Articles of Association 23.12.2021 (DOCX)
23.12.2021 Articles of Association 23.12.2021 (docx)
23.12.2021 Articles of Association 23.12.2021 (ASICE) •
23.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (ASICE) •
23.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
23.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
15.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (6)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.05.2019 Statement regarding the beneficial owners 15.05.2019 (edoc) •
20.05.2019 Statement regarding the beneficial owners 15.05.2019 (docx) •
20.05.2019 Statement regarding the beneficial owners 15.05.2019 (docx) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2016 (7)
06.07.2016 Amendments to the Articles of Association 08.04.2016 (TIF)
06.07.2016 Application 21.06.2016 (TIF) •
06.07.2016 Articles of Association 08.04.2016 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
06.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2015 (TIF)
06.07.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
06.07.2016 Shareholders’ register 21.06.2016 (TIF)
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2015 (2)
11.08.2015 Application 30.07.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
2013 (3)
29.07.2013 Application 10.07.2013 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
29.07.2013 Purchase/lease agreement 12.06.2013 (TIF) •
2012 (9)
04.09.2012 Application 24.08.2012 (TIF) •
04.09.2012 Articles of Association 24.08.2012 (TIF)
04.09.2012 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
04.09.2012 Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
09.01.2012 Amendments to the Articles of Association 05.12.2011 (TIF)
09.01.2012 Application 28.10.2011 (TIF) •
09.01.2012 Articles of Association 05.12.2011 (TIF)
09.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
09.01.2012 Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
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2011 (11)
04.01.2011 Application 20.12.2010 (TIF) •
04.01.2011 Appraisal reports 20.12.2010 (TIF) •
04.01.2011 Articles of Association 20.12.2010 (TIF)
04.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
04.01.2011 Other documents (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
04.01.2011 Registration certificates 01.04.2004 (TIF) •
04.01.2011 Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
04.01.2011 Shareholders’ register 20.12.2010 (TIF)
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2010 (14)
24.05.2010 Application 14.05.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
24.05.2010 Power of attorney, act of empowerment 05.05.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
17.05.2010 Application 12.05.2010 (TIF) •
17.05.2010 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
17.05.2010 Consent of a member of the Board / executive director 11.05.2010 (TIF) •
17.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
17.05.2010 Power of attorney, act of empowerment 05.05.2010 (TIF) •
17.05.2010 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
17.05.2010 Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
09.04.2010 Application 25.03.2010 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
09.04.2010 Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
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2008 (22)
05.08.2008 Announcement regarding the legal address 22.03.2004 (TIF) •
05.08.2008 Application 16.04.2007 (TIF) •
05.08.2008 Application 23.01.2007 (TIF) •
05.08.2008 Application 19.05.2004 (TIF) •
05.08.2008 Application 22.03.2004 (TIF) •
05.08.2008 Articles of Association 22.03.2004 (TIF)
05.08.2008 Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF) •
05.08.2008 Consent of a member of the Board / executive director 22.03.2004 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
05.08.2008 Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
05.08.2008 Memorandum of Association 22.03.2004 (TIF)
05.08.2008 Power of attorney, act of empowerment 23.01.2007 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
05.08.2008 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
05.08.2008 Receipts on the publication and state fees 17.04.2007 (TIF) •
05.08.2008 Receipts on the publication and state fees 24.01.2007 (TIF) •
05.08.2008 Receipts on the publication and state fees 29.03.2004 (TIF) •
05.08.2008 Registration certificates 01.04.2004 (TIF) •
05.08.2008 Sample report 22.03.2004 (TIF) •
05.08.2008 Shareholders’ register 19.05.2004 (TIF)
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