TORADES, SIA

Limited Liability Company, Micro company
Place in branch
647 by turnover
145 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TORADES
Registration number, date 40203234906, 16.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2019
Legal address Pilota iela 3, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2022
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, €) 11.32 6.93 5.71
Personal income tax (thousands, €) 4.15 2.04 1.35
Statutory social insurance contributions (thousands, €) 7.16 4.88 4.35
Average employees count 3 3 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2019
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   16.12.2019
* 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 25.05.2022 06.06.2022

Apply information changes

"Torades", SIA

Slokas 69A, Rīga, LV-1007 Check address owners

Auto remonts, apkope

http://torade.lv/

Historical addresses

Garkalnes nov., Suži, Pilota iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (91.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (91.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (90.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (90.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 172.19 KB 06.06.2022 25.05.2022 1

Articles of Association

PDF 172.19 KB 06.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

PDF 155.06 KB 06.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

PDF 155.06 KB 06.06.2022 25.05.2022 1

Shareholders’ register

PDF 374.59 KB 06.06.2022 25.05.2022 1

Shareholders’ register

PDF 374.59 KB 06.06.2022 25.05.2022 1

Articles of Association

PDF 130.96 KB 16.12.2019 11.12.2019 1

Memorandum of Association

PDF 143.08 KB 16.12.2019 11.12.2019 1

Shareholders’ register

PDF 370.4 KB 16.12.2019 11.12.2019 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 62.13 KB 06.06.2022 06.06.2022 2

Articles of Association

PDF 201.77 KB 06.06.2022 25.05.2022 1

Application

PDF 273.23 KB 06.06.2022 25.05.2022 1

Application

PDF 273.23 KB 06.06.2022 25.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 194.34 KB 06.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.51 KB 06.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.51 KB 06.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 170.85 KB 06.06.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

PDF 184.01 KB 06.06.2022 25.05.2022 1

Shareholders’ register

PDF 401.53 KB 06.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 16.12.2019 16.12.2019 2

Announcement regarding the legal address

PDF 156.14 KB 16.12.2019 11.12.2019 1

Announcement regarding the legal address

PDF 186 KB 16.12.2019 11.12.2019 1

Articles of Association

PDF 160.23 KB 16.12.2019 11.12.2019 1

Application

PDF 257.2 KB 16.12.2019 11.12.2019 4

Application

PDF 253.5 KB 16.12.2019 11.12.2019 4

Confirmation or consent to legal address

PDF 225.08 KB 16.12.2019 11.12.2019 2

Confirmation or consent to legal address

PDF 51.26 KB 16.12.2019 11.12.2019 2

Confirmation or consent to legal address

PDF 225.08 KB 16.12.2019 11.12.2019 2

Confirmation or consent to legal address

EDOC 279.35 KB 16.12.2019 11.12.2019 2

Memorandum of Association

PDF 171.98 KB 16.12.2019 11.12.2019 1

Power of attorney, act of empowerment

PDF 139.89 KB 16.12.2019 11.12.2019 1

Power of attorney, act of empowerment

PDF 169.49 KB 16.12.2019 11.12.2019 1

Shareholders’ register

PDF 397.63 KB 16.12.2019 11.12.2019 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