TORCO, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.10.2024
Business form Limited Liability Company
Registered name SIA "TORCO"
Registration number, date 44103135489, 09.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2019
Legal address Īslīces iela 1 – 75, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 09.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 651.93 0.00 0.00 0.00 12.11.2024
15.10.2024 2 651.93 0.00 0.00 0.00 15.10.2024
09.09.2024 2 651.93 0.00 0.00 0.00 09.09.2024
12.08.2024 2 651.93 0.00 0.00 0.00 12.08.2024
08.07.2024 2 651.93 0.00 0.00 0.00 08.07.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
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   24.03.2020
* 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 % 1 € 1 € 1 Latvia 12.03.2020 24.03.2020

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (106.91 KB) €11.00

2019

 Annual report 09.12.2019 - 31.12.2019 30.07.2020  PDF (105.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.16 KB 19.03.2020 12.03.2020 3

Articles of Association

 TIF 39.63 KB 06.12.2019 04.12.2019 1

Memorandum of Association

 TIF 50.56 KB 06.12.2019 04.12.2019 1

Shareholders’ register

TIF 71.55 KB 06.12.2019 04.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.67 KB 08.10.2024 08.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 24.03.2020 24.03.2020 2

Application

 TIF 272.69 KB 19.03.2020 12.03.2020 7

Protocols/decisions of a company/organisation

 TIF 70.68 KB 19.03.2020 12.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 09.12.2019 09.12.2019 2

Announcement regarding the legal address

 TIF 13.3 KB 06.12.2019 04.12.2019 1

Application

 TIF 184.34 KB 06.12.2019 04.12.2019 5

Confirmation or consent to legal address

 TIF 13.66 KB 06.12.2019 03.12.2019 1

Power of attorney, act of empowerment

 TIF 270.9 KB 06.12.2019 14.08.2017 6
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