TORGO, 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, 02.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORGO" |
| Registration number, date | 40103548156, 24.05.2012 |
| VAT number | None (excluded 29.01.2020) Europe VAT register |
| Register, date | Commercial Register, 24.05.2012 |
| Legal address | Tallinas iela 36A – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 142 EUR , registered 01.07.2016 (registered payment 01.07.2016: 142 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
Historical addresses
| Rīga, Dainas iela 10 | Until 14.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TORGO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TORGO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TORGO 2013 | |||||
2012 |
Annual report | 24.05.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TORGO 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.44 KB | 12.06.2017 | 29.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 07.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 07.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 45.17 KB | 07.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 15 KB | 31.05.2012 | 21.05.2012 | 2 |
Memorandum of Association |
TIF | 18.26 KB | 31.05.2012 | 21.05.2012 | 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 | 99.94 KB | 02.03.2021 | 02.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 12.08.2020 | 12.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 12.08.2020 | 12.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.92 KB | 12.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.93 KB | 08.07.2020 | 08.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.02.2020 | 18.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 18.02.2020 | 18.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 13.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 14.06.2017 | 14.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 12.06.2017 | 02.06.2017 | 1 |
Application |
TIF | 713.02 KB | 12.06.2017 | 29.05.2017 | 8 |
Application |
TIF | 712.15 KB | 12.06.2017 | 29.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 12.06.2017 | 29.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 91.92 KB | 07.07.2016 | 14.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 07.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 07.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 31.05.2012 | 24.05.2012 | 2 |
Registration certificates |
TIF | 57.41 KB | 31.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 94.44 KB | 31.05.2012 | 21.05.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.65 KB | 31.05.2012 | 21.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 31.05.2012 | 21.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 31.05.2012 | 21.05.2012 | 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