THOR, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
50 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THOR" |
| Registration number, date | 40103475295, 31.10.2011 |
| VAT number | LV40103475295 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Gustava Zemgala gatve 78 – 64, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 37.38 | 34.33 | 29.73 |
| Personal income tax (thousands, €) | 0.3 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 4.54 | 2.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.01.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 22.01.2019 | 24.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Talsu šoseja 31 k-5 -16 | Until 22.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7 - 5 | Until 11.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (81.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230414 2 | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| image | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (909.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Thor | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 24.04.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 24.04.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 14 KB | 24.04.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 14 KB | 24.04.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 24.04.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 24.04.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 24.04.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 24.04.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.06 KB | 20.09.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 53.78 KB | 20.09.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 28.27 KB | 20.09.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 78.63 KB | 28.01.2014 | 21.01.2014 | 3 |
Articles of Association |
TIF | 14.63 KB | 02.11.2011 | 12.09.2011 | 1 |
Memorandum of Association |
TIF | 22.37 KB | 02.11.2011 | 12.09.2011 | 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 |
RTF | 190.43 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 24.04.2019 | 24.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 14.58 KB | 24.04.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 15.02 KB | 24.04.2019 | 22.01.2019 | 1 |
Application |
378.57 KB | 24.04.2019 | 22.01.2019 | 29 | |
Application |
378.57 KB | 24.04.2019 | 22.01.2019 | 29 | |
Application |
EDOC | 298.85 KB | 24.04.2019 | 22.01.2019 | 29 |
Protocols/decisions of a company/organisation |
DOC | 12 KB | 24.04.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12 KB | 24.04.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.4 KB | 24.04.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.09 KB | 24.04.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 15.04 KB | 24.04.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 171.5 KB | 07.06.2018 | 06.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16 KB | 07.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 966.34 KB | 20.09.2016 | 22.06.2016 | 15 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 20.09.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 220.02 KB | 28.01.2014 | 21.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 28.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 26.11.2013 | 22.11.2013 | 1 |
Application |
TIF | 137.21 KB | 26.11.2013 | 21.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 26.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 02.11.2011 | 31.10.2011 | 2 |
Registration certificates |
TIF | 28.01 KB | 02.11.2011 | 31.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 02.11.2011 | 18.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 02.11.2011 | 05.10.2011 | 1 |
Application |
TIF | 256.46 KB | 02.11.2011 | 20.09.2011 | 7 |
Announcement regarding the legal address |
TIF | 9.67 KB | 02.11.2011 | 12.09.2011 | 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