TOREZ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOREZ"
Registration number, date 41503046070, 10.06.2008
VAT number None (excluded 21.10.2013) Europe VAT register
Register, date Commercial Register, 10.06.2008
Legal address Rīgas iela 64, Daugavpils, LV-5401 Check address owners
Fixed capital 2 000 LVL , registered 10.06.2008 (registered payment 10.06.2008: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "AliForm" Until 21.03.2013 11 years ago

Historical addresses

Daugavpils, Cietokšņa iela 3-18 Until 22.12.2011 13 years ago
Daugavpils, Rīgas iela 54A Until 21.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 31.05.2012  TIF (913.8 KB)

2010

 Annual report 14.06.2011  TIF (1017.24 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.39 KB)

2008

 Annual report 08.05.2009  TIF (826.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.55 KB 27.03.2013 18.03.2013 1

Shareholders’ register

TIF 9.83 KB 27.03.2013 18.03.2013 1

Shareholders’ register

TIF 19.13 KB 28.12.2011 08.12.2011 1

Shareholders’ register

TIF 22.56 KB 21.12.2010 16.12.2010 1

Articles of Association

 TIF 26.51 KB 17.12.2010 10.12.2010 1

Articles of Association

 TIF 22.68 KB 15.09.2009 17.07.2009 1

Articles of Association

 TIF 43.2 KB 05.09.2008 04.06.2008 1

Memorandum of association

 TIF 72.74 KB 05.09.2008 04.06.2008 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

 EDOC 103.14 KB 27.02.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 05.08.2016 03.08.2016 2

State Revenue Service decisions/letters/statements

 EDOC 95.91 KB 01.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 02.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 02.12.2013 28.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.86 KB 27.11.2013 27.11.2013 1

Orders/request/cover notes of court bailiffs

 TIF 12.59 KB 02.12.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 17.62 KB 10.07.2013 27.06.2013 1

Application

 TIF 56.63 KB 10.07.2013 20.06.2013 3

Notice of a member of the Board regarding the resignation

 TIF 8.51 KB 10.07.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 25.68 KB 27.03.2013 21.03.2013 2

Registration certificates

 TIF 18.86 KB 27.03.2013 21.03.2013 2

Consent of a member of the Board / executive director

 TIF 21.03 KB 27.03.2013 19.03.2013 2

Application

 TIF 96.51 KB 27.03.2013 18.03.2013 5

Power of attorney, act of empowerment

 TIF 6.12 KB 27.03.2013 18.03.2013 1

Protocols/decisions of a company/organisation

 TIF 14.29 KB 27.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 28.12.2011 22.12.2011 2

Application

 TIF 128.66 KB 28.12.2011 20.12.2011 4

Consent of a member of the Board / executive director

 TIF 29.79 KB 28.12.2011 20.12.2011 2

Confirmation or consent to legal address

 TIF 6.84 KB 28.12.2011 08.12.2011 1

Protocols/decisions of a company/organisation

 TIF 43.68 KB 28.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 21.12.2010 20.12.2010 1

Application

 TIF 62.8 KB 21.12.2010 17.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 17.12.2010 17.12.2010 1

Application

 TIF 127.52 KB 17.12.2010 14.12.2010 3

Protocols/decisions of a company/organisation

 TIF 19.35 KB 17.12.2010 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 29.09.2009 28.09.2009 2

Application

 TIF 217.95 KB 29.09.2009 24.09.2009 6

Sample report

 TIF 27.72 KB 29.09.2009 24.09.2009 1

Receipts on the publication and state fees

 TIF 24.53 KB 29.09.2009 08.09.2009 2

Protocols/decisions of a company/organisation

 TIF 25.41 KB 29.09.2009 04.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.45 KB 15.09.2009 29.07.2009 1

Application

 TIF 124.3 KB 15.09.2009 27.07.2009 4

Sample report

 TIF 29.4 KB 15.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 72.95 KB 15.09.2009 24.07.2009 2

Protocols/decisions of a company/organisation

 TIF 25.63 KB 15.09.2009 17.07.2009 1

Power of attorney, act of empowerment

 TIF 19.26 KB 15.09.2009 07.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 24.65 KB 03.06.2009 21.05.2009 1

Receipts on the publication and state fees

 TIF 44.58 KB 03.06.2009 19.05.2009 2

Power of attorney, act of empowerment

 TIF 13.11 KB 03.06.2009 18.05.2009 1

Application

 TIF 60.77 KB 03.06.2009 15.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 67.87 KB 05.09.2008 10.06.2008 1

Registration certificates

 TIF 94.14 KB 05.09.2008 10.06.2008 1

Application

 TIF 583.08 KB 05.09.2008 04.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.86 KB 05.09.2008 04.06.2008 1

Receipts on the publication and state fees

 TIF 185.29 KB 05.09.2008 04.06.2008 2
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