TORGPART, SIA
Limited Liability 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, 10.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORGPART" |
| Registration number, date | 40103732212, 15.11.2013 |
| VAT number | None (excluded 28.10.2016) Europe VAT register |
| Register, date | Commercial Register, 15.11.2013 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 1 EUR , registered 15.11.2013 (registered payment 15.11.2013: 1 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Historical company names
| SIA "DiaJ" | Until 16.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 4 | Until 08.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 145 | Until 16.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.24 KB) | €7.00 |
2013 |
Annual report | 15.11.2013 - 31.12.2013 | 03.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.85 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.96 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.96 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.85 KB | 06.09.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.56 KB | 17.02.2016 | 18.12.2015 | 1 |
Articles of Association |
TIF | 59.82 KB | 17.02.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 47.32 KB | 17.02.2016 | 18.12.2015 | 2 |
Articles of Association |
TIF | 14.47 KB | 21.11.2013 | 24.10.2013 | 1 |
Memorandum of Association |
TIF | 24.75 KB | 21.11.2013 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 43.49 KB | 21.11.2013 | 24.10.2013 | 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 | 102.65 KB | 22.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.63 KB | 22.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 22.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.62 KB | 22.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 88.49 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 88.49 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 88.49 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.09 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.09 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 1.57 MB | 12.09.2016 | 05.09.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 06.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
EDOC | 40.55 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
EDOC | 40.68 KB | 06.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 17.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 17.02.2016 | 21.12.2015 | 1 |
Application |
TIF | 153.33 KB | 17.02.2016 | 18.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 17.02.2016 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 08.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 53.07 KB | 08.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 08.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 21.11.2013 | 15.11.2013 | 2 |
Registration certificates |
TIF | 69.32 KB | 21.11.2013 | 15.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 21.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 307.71 KB | 21.11.2013 | 24.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 21.11.2013 | 24.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 21.11.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.55 KB | 12.09.2016 | 01.09.2012 | 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