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SIA "TOED Group"

Basic information
Status Registered
Name SIA "TOED Group"
Legal form Limited Liability Company
Reg. No 40203049878
Reg. date 13.02.2017
Register Commercial Register
Legal Address Ūbeles iela 9 - 17, Rīga, LV-1073
Registered share capital, date 2,800 EUR, 23.11.2018
Paid-in share capital, date 2,800 EUR, 23.11.2018
NACE 62.10 Computer programming activities
VAT payer
LV40203049878 Registered Excluded
11.09.2017 22.07.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 36,523 EUR Net profit -24,625 EUR Equity -82,420 EUR Date submitted09.12.2021 Number of employees 0
Year2019 Net sales 104,725 EUR Net profit -15,919 EUR Equity -57,794 EUR Date submitted15.06.2020 Number of employees 1
Year2018 Net sales 100,028 EUR Net profit -13,942 EUR Equity -41,875 EUR Date submitted09.04.2019 Number of employees 3
Year2017 Net sales 17,089 EUR Net profit -30,733 EUR Equity -29,733 EUR Date submitted06.07.2018 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-160 EUR Other390 EUR Total230 EUR Number of employees0
Year2020 Social Insurance Contributions800 EUR Personal Income Tax2,110 EUR Other1,410 EUR Total4,320 EUR Number of employees0
Year2019 Social Insurance Contributions7,250 EUR Personal Income Tax2,790 EUR Other14,380 EUR Total24,420 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
08.02.2017 Announcement regarding the legal address 07.02.2017 (EDOC) •
08.02.2017 Announcement regarding the legal address 07.02.2017 (doc) •
Annual report (full) (4)
09.12.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
06.07.2018 2017 Annual report (full) (PDF)
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Application (5)
23.11.2018 Application 01.11.2018 (edoc) •
23.11.2018 Application 01.11.2018 (pdf) •
23.11.2018 Application 01.11.2018 (pdf) •
08.02.2017 Application 07.02.2017 (EDOC) •
08.02.2017 Application 07.02.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (6)
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (EDOC) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (EDOC) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
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Articles of Association (5)
23.11.2018 Articles of Association 01.11.2018 (pdf)
23.11.2018 Articles of Association 01.11.2018 (pdf)
23.11.2018 Articles of Association 01.11.2018 (edoc) •
08.02.2017 Articles of Association 07.02.2017 (doc)
08.02.2017 Articles of Association 07.02.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (6)
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (edoc) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (edoc) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
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Confirmation or consent to legal address (1)
20.02.2017 Confirmation or consent to legal address 07.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
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Memorandum of Association (2)
08.02.2017 Memorandum of Association 07.02.2017 (doc)
08.02.2017 Memorandum of Association 07.02.2017 (EDOC) •
Protocols/decisions of a company/organisation (3)
23.11.2018 Protocols/decisions of a company/organisation 24.10.2018 (EDOC) •
23.11.2018 Protocols/decisions of a company/organisation 24.10.2018 (pdf) •
23.11.2018 Protocols/decisions of a company/organisation 24.10.2018 (pdf) •
Regulations for the increase/reduction of the equity (3)
23.11.2018 Regulations for the increase/reduction of the equity 24.10.2018 (pdf)
23.11.2018 Regulations for the increase/reduction of the equity 24.10.2018 (pdf)
23.11.2018 Regulations for the increase/reduction of the equity 24.10.2018 (EDOC) •
Shareholders’ register (5)
23.11.2018 Shareholders’ register 01.11.2018 (pdf)
23.11.2018 Shareholders’ register 01.11.2018 (pdf)
23.11.2018 Shareholders’ register 01.11.2018 (edoc) •
08.02.2017 Shareholders’ register 07.02.2017 (docx)
08.02.2017 Shareholders’ register 07.02.2017 (EDOC) •
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State Revenue Service decisions/letters/statements (1)
18.06.2021 State Revenue Service decisions/letters/statements 18.06.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
08.02.2017 Statement of the Board regarding the payment of the equity 07.02.2017 (EDOC) •
08.02.2017 Statement of the Board regarding the payment of the equity 07.02.2017 (doc) •
Statement regarding the beneficial owners (3)
23.11.2018 Statement regarding the beneficial owners 01.11.2018 (edoc) •
23.11.2018 Statement regarding the beneficial owners 01.11.2018 (pdf) •
23.11.2018 Statement regarding the beneficial owners 01.11.2018 (pdf) •
2021 (3)
09.12.2021 2020 Annual report (full) (PDF)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
18.06.2021 State Revenue Service decisions/letters/statements 18.06.2021 (EDOC) •
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (33)
23.11.2018 Application 01.11.2018 (edoc) •
23.11.2018 Application 01.11.2018 (pdf) •
23.11.2018 Application 01.11.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (EDOC) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (EDOC) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (pdf) •
23.11.2018 Articles of Association 01.11.2018 (pdf)
23.11.2018 Articles of Association 01.11.2018 (pdf)
23.11.2018 Articles of Association 01.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Protocols/decisions of a company/organisation 24.10.2018 (EDOC) •
23.11.2018 Protocols/decisions of a company/organisation 24.10.2018 (pdf) •
23.11.2018 Protocols/decisions of a company/organisation 24.10.2018 (pdf) •
23.11.2018 Regulations for the increase/reduction of the equity 24.10.2018 (pdf)
23.11.2018 Regulations for the increase/reduction of the equity 24.10.2018 (pdf)
23.11.2018 Regulations for the increase/reduction of the equity 24.10.2018 (EDOC) •
23.11.2018 Shareholders’ register 01.11.2018 (pdf)
23.11.2018 Shareholders’ register 01.11.2018 (pdf)
23.11.2018 Shareholders’ register 01.11.2018 (edoc) •
23.11.2018 Statement regarding the beneficial owners 01.11.2018 (edoc) •
23.11.2018 Statement regarding the beneficial owners 01.11.2018 (pdf) •
23.11.2018 Statement regarding the beneficial owners 01.11.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (edoc) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (edoc) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
22.11.2018 Bank statements or other document regarding the payment of the equity 24.10.2018 (pdf) •
06.07.2018 2017 Annual report (full) (PDF)
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2017 (15)
20.02.2017 Confirmation or consent to legal address 07.02.2017 (TIF) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
08.02.2017 Announcement regarding the legal address 07.02.2017 (EDOC) •
08.02.2017 Announcement regarding the legal address 07.02.2017 (doc) •
08.02.2017 Application 07.02.2017 (EDOC) •
08.02.2017 Application 07.02.2017 (pdf) •
08.02.2017 Articles of Association 07.02.2017 (doc)
08.02.2017 Articles of Association 07.02.2017 (EDOC) •
08.02.2017 Memorandum of Association 07.02.2017 (doc)
08.02.2017 Memorandum of Association 07.02.2017 (EDOC) •
08.02.2017 Shareholders’ register 07.02.2017 (docx)
08.02.2017 Shareholders’ register 07.02.2017 (EDOC) •
08.02.2017 Statement of the Board regarding the payment of the equity 07.02.2017 (EDOC) •
08.02.2017 Statement of the Board regarding the payment of the equity 07.02.2017 (doc) •
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