La Torre, SIA

Limited Liability Company, Micro company
Place in branch
96 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "La Torre"
Registration number, date 40103720336, 14.10.2013
VAT number LV40103720336 from 11.12.2018 Europe VAT register
Register, date Commercial Register, 14.10.2013
Legal address Dzegužu iela 7 – 39, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.7 5.14 3.36
Personal income tax (thousands, €) 0.02 1.19 0.14
Statutory social insurance contributions (thousands, €) 0.42 0.31 0.78
Average employees count 1 1 1
Received COVID-19 downtime support 29.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 12.08.2014 18.08.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Producents.com" Until 02.11.2015 9 years ago

Historical addresses

Rīga, Marijas iela 20 - 23 Until 02.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.09.2024  PDF (108.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (102.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (101.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (100.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (100.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (100.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (102.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (112.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (168.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  HTML (90.36 KB) €7.00

2013

 Annual report 14.10.2013 - 31.12.2013 20.05.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.73 KB 28.10.2015 28.10.2015 1

Amendments to the Articles of Association

 DOCX 13.73 KB 28.10.2015 28.10.2015 1

Articles of Association

 DOCX 68 KB 28.10.2015 28.10.2015 1

Articles of Association

 DOCX 68 KB 28.10.2015 28.10.2015 1

Amendments to the Articles of Association

 EDOC 34.84 KB 18.08.2014 12.08.2014 1

Articles of Association

 DOCX 26.42 KB 13.08.2014 12.08.2014 2

Regulations for the increase/reduction of the equity

 DOCX 15.77 KB 13.08.2014 12.08.2014 1

Shareholders’ register

DOCX 18.23 KB 13.08.2014 12.08.2014 1

Articles of Association

 DOC 23 KB 14.10.2013 26.09.2013 3

Articles of Association

 PDF 69.79 KB 14.10.2013 26.09.2013 3

Memorandum of Association

 PDF 57.03 KB 14.10.2013 26.09.2013 1

Shareholders’ register

DOCX 17.84 KB 09.10.2013 26.09.2013 1

Shareholders’ register

DOCX 17.84 KB 09.10.2013 26.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 02.11.2018 02.11.2018 1

Application

 DOCX 35.86 KB 02.11.2018 31.10.2018 2

Application

 EDOC 44.33 KB 02.11.2018 31.10.2018 2

Confirmation or consent to legal address

 EDOC 212.82 KB 02.11.2018 01.10.2018 2

Confirmation or consent to legal address

 PDF 283.81 KB 02.11.2018 01.10.2018 2

Confirmation or consent to legal address

 DOCX 15.85 KB 02.11.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 181.41 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 02.11.2015 02.11.2015 2

Amendments to the Articles of Association

 EDOC 30.07 KB 28.10.2015 28.10.2015 1

Articles of Association

 EDOC 56.83 KB 28.10.2015 28.10.2015 1

Application

 DOCX 23.21 KB 28.10.2015 28.10.2015 2

Application

 EDOC 39.52 KB 28.10.2015 28.10.2015 2

Protocols/decisions of a company/organisation

 EDOC 66.06 KB 28.10.2015 28.10.2015 1

Protocols/decisions of a company/organisation

 DOCX 81.73 KB 28.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 18.08.2014 18.08.2014 2

Application

 EDOC 691.5 KB 18.08.2014 12.08.2014 2

Articles of Association

 EDOC 45.31 KB 13.08.2014 12.08.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 35.53 KB 13.08.2014 12.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.03 KB 13.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 86.16 KB 13.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 67.71 KB 13.08.2014 12.08.2014 1

Protocols/decisions of a company/organisation

 DOCX 16.71 KB 13.08.2014 12.08.2014 1

Protocols/decisions of a company/organisation

 EDOC 36.52 KB 13.08.2014 12.08.2014 1

Regulations for the increase/reduction of the equity

 EDOC 35.25 KB 13.08.2014 12.08.2014 1

Shareholders’ register

EDOC 37.87 KB 13.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 68.5 KB 21.08.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 14.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 14.10.2013 14.10.2013 1

Registration certificates

 EDOC 577.23 KB 14.10.2013 14.10.2013 1

Registration certificates

 TIF 3.29 MB 14.10.2013 14.10.2013 1

Confirmation or consent to legal address

 DOCX 15.61 KB 09.10.2013 08.10.2013 1

Confirmation or consent to legal address

 DOCX 15.61 KB 09.10.2013 08.10.2013 1

Confirmation or consent to legal address

 EDOC 34.73 KB 09.10.2013 08.10.2013 1

Announcement regarding the legal address

 PDF 66.8 KB 14.10.2013 26.09.2013 1

Announcement regarding the legal address

 EDOC 84.27 KB 14.10.2013 26.09.2013 1

Articles of Association

 EDOC 112.48 KB 14.10.2013 26.09.2013 3

Application

 EDOC 521.6 KB 14.10.2013 26.09.2013 2

Application

 PDF 573.18 KB 14.10.2013 26.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 66.9 KB 14.10.2013 26.09.2013 1

Bank statements or other document regarding the payment of the equity

PDF 49.31 KB 14.10.2013 26.09.2013 1

Memorandum of Association

 EDOC 74.61 KB 14.10.2013 26.09.2013 1

Shareholders’ register

EDOC 36.8 KB 09.10.2013 26.09.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register