TORDO, SIA
Limited Liability Company, Micro 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORDO" |
| Registration number, date | 40203000537, 14.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2016 |
| Legal address | Staiceles iela 1 k-2 – 54, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.10.2017 (registered payment 23.10.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 14.06.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.22 KB | 26.10.2018 | 23.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.39 KB | 16.10.2018 | 09.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.9 KB | 05.03.2018 | 27.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.79 KB | 22.01.2018 | 09.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.98 KB | 14.11.2017 | 08.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.37 KB | 27.10.2017 | 23.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.81 KB | 14.11.2017 | 09.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.73 KB | 25.10.2017 | 09.10.2017 | 2 |
Articles of Association |
DOC | 30.5 KB | 23.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 23.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 23.10.2017 | 09.10.2017 | 3 | |
Shareholders’ register |
1.45 MB | 23.10.2017 | 09.10.2017 | 3 | |
Shareholders’ register |
1.76 MB | 13.03.2017 | 13.02.2017 | 3 | |
Articles of Association |
DOC | 29.5 KB | 09.06.2016 | 03.06.2016 | 1 |
Memorandum of association |
DOCX | 11.84 KB | 09.06.2016 | 03.06.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 06.06.2016 | 03.06.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 06.06.2016 | 03.06.2016 | 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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 04.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 04.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.99 KB | 04.03.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 72.56 KB | 26.10.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 26.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 17.03 KB | 16.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 05.03.2018 | 28.02.2018 | 1 |
Application |
TIF | 108.53 KB | 05.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.02 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.47 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
6.49 MB | 27.02.2018 | 19.02.2018 | 24 | |
Application |
6.49 MB | 27.02.2018 | 19.02.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 27.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.52 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 16.11.2017 | 16.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 16.98 KB | 22.01.2018 | 09.11.2017 | 1 |
Application |
TIF | 117.94 KB | 14.11.2017 | 09.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 14.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 111.55 KB | 27.10.2017 | 23.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 27.10.2017 | 23.10.2017 | 1 |
Application |
EDOC | 6.35 MB | 23.10.2017 | 11.10.2017 | 25 |
Application |
6.63 MB | 23.10.2017 | 11.10.2017 | 25 | |
Announcement regarding the reorganisation |
TIF | 18.39 KB | 14.11.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 23.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 23.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 23.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.44 KB | 23.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 23.10.2017 | 09.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
EDOC | 6.68 MB | 13.03.2017 | 12.03.2017 | 25 |
Application |
7.18 MB | 13.03.2017 | 12.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 30.85 KB | 13.03.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 13.03.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 13.03.2017 | 13.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 14.06.2016 | 14.06.2016 | 2 |
Articles of Association |
EDOC | 22.31 KB | 09.06.2016 | 03.06.2016 | 1 |
Memorandum of association |
EDOC | 24.88 KB | 09.06.2016 | 03.06.2016 | 1 |
Application |
DOC | 74 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 33.6 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
DOC | 74 KB | 06.06.2016 | 03.06.2016 | 2 |
Cover letter |
DOC | 27 KB | 06.06.2016 | 03.06.2016 | 1 |
Cover letter |
EDOC | 21.59 KB | 06.06.2016 | 03.06.2016 | 1 |
Memorandum of Association |
EDOC | 22.51 KB | 06.06.2016 | 03.06.2016 | 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