TOR Trading, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOR Trading" |
| Registration number, date | 40103448615, 18.08.2011 |
| VAT number | None (excluded 05.02.2014) Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.08.2011 (registered payment 23.08.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| SIA "ROZANA" | Until 05.10.2011 | 13 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunrumpji" | Until 16.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-156 | Until 05.10.2011 | 13 years ago |
| Rīga, Lāčplēša iela 41A | Until 12.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.04.2013 | TIF (506.51 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (516.05 KB) | ||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 26.04.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.05 KB | 03.12.2013 | 19.11.2013 | 3 |
Articles of Association |
TIF | 125.52 KB | 06.10.2011 | 29.09.2011 | 4 |
Shareholders’ register |
TIF | 16.24 KB | 06.10.2011 | 29.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 24.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 17.11 KB | 24.08.2011 | 19.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.9 KB | 24.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 24.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 11.91 KB | 22.08.2011 | 12.08.2011 | 1 |
Memorandum of association |
TIF | 40.31 KB | 22.08.2011 | 12.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 12.05.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 02.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.26 KB | 27.06.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.53 KB | 03.04.2014 | 03.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.82 KB | 03.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.84 KB | 19.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 03.12.2013 | 28.11.2013 | 2 |
Application |
TIF | 140 KB | 03.12.2013 | 19.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.53 KB | 03.12.2013 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 13.06.2012 | 12.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.45 KB | 13.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 302.97 KB | 13.06.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 06.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 56.17 KB | 06.10.2011 | 05.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.63 KB | 06.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 82.54 KB | 06.10.2011 | 30.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 06.10.2011 | 30.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 06.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 24.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 306.88 KB | 24.08.2011 | 19.08.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.53 KB | 24.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 24.08.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 24.08.2011 | 19.08.2011 | 1 |
Registration certificates |
TIF | 31.12 KB | 06.10.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 64.09 KB | 22.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.5 KB | 22.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 159.23 KB | 22.08.2011 | 12.08.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.27 KB | 22.08.2011 | 12.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.85 KB | 22.08.2011 | 12.08.2011 | 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.
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