TOREX GROUP, SIA
Limited Liability Company, Micro company
Place in branch
10 by paid taxes
3 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.
Basic data
| Status | Removed from the register, 18.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TOREX GROUP" SIA |
| Registration number, date | 40203270752, 02.11.2020 |
| VAT number | None (excluded 25.10.2023) Europe VAT register |
| Register, date | Commercial Register, 02.11.2020 |
| Legal address | Rīga, Vienības gatve 51 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.11.2020 (registered payment 02.11.2020: 1 400 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.15 | 207.57 | 24.82 |
| Personal income tax (thousands, €) | 6.57 | 21.99 | 6.5 |
| Statutory social insurance contributions (thousands, €) | 15.68 | 46.41 | 12.83 |
| Average employees count | 7 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 02.11.2020 - 31.12.2021 | 26.09.2022 | PDF (617.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 02.11.2020 | 24.10.2020 | 1 |
Memorandum of Association |
DOCX | 27.22 KB | 02.11.2020 | 24.10.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.11.2020 | 24.10.2020 | 1 |
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 | 82.79 KB | 22.05.2024 | 22.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.73 KB | 02.02.2024 | 02.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.82 KB | 02.02.2024 | 02.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 145.91 KB | 05.10.2023 | 05.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 08.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.11.2020 | 02.11.2020 | 2 |
Articles of Association |
EDOC | 20.5 KB | 02.11.2020 | 24.10.2020 | 1 |
Application |
DOCX | 40.9 KB | 02.11.2020 | 24.10.2020 | 4 |
Application |
EDOC | 50.13 KB | 02.11.2020 | 24.10.2020 | 4 |
Memorandum of Association |
EDOC | 36.23 KB | 02.11.2020 | 24.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.37 KB | 02.11.2020 | 24.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.96 KB | 02.11.2020 | 20.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.17 KB | 02.11.2020 | 20.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 02.11.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.38 KB | 02.11.2020 | 25.08.2020 | 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