TORGY BALTIC, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
66 by profit
27 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TORGY BALTIC"
Registration number, date 40003727111, 09.02.2005
VAT number LV40003727111 from 13.07.2005 Europe VAT register
Register, date Commercial Register, 09.02.2005
Legal address Eglaines iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 28 457 EUR, registered payment 13.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 468.87 485.73 300.48
Personal income tax (thousands, €) 177.3 141.63 94.92
Statutory social insurance contributions (thousands, €) 363.46 305.96 239.57
Average employees count 53 46 48
Received COVID-19 downtime support 26.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Norway Norway

Control type: on grounds of the property right

Natural person From 20.10.2023
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 20.10.2023. aktualizēts valdes locekļa Kjaer Terje Andre personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  20.10.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

TORGY MEK. INDUSTRI AS

Reg. no. 980865045
Narverodveien 40F, P.O. box4, 3113, Tonsberg, Norway

100 % 28 457 € 1 € 28 457 Norway 06.04.2016 13.04.2016

Procures

Period Rights Person

From 17.03.2022

 Right to represent individually
Natural person (from 17.03.2022 )

Apply information changes

ML

"Torgy Baltic", SIA

Ozolnieki, Eglaines 13, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Metālapstrāde

http://www.torgy.no

Historical addresses

Rīga, Dzirnavu iela 73-2 Until 06.05.2005 19 years ago
Jelgava, Viskaļu iela 78b Until 16.09.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums TORGY BALTIC 2023 PDF
Vadibas Zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums Torgy Baltic 2022 PDF
Vadibas zinojums parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.11.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums PDF
Vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.10.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums signed PDF
Vadibas zinojums signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Auditors report Torgy 2018 signed LV PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Auditora PWC atzinums Torgy Baltic 2017 PDF
Vadibas zinojums Torgy Baltic FY 2017 LATV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
atzinums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
doc20160429152436 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
doc20150430114411 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
doc20130430090150 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 19.05.2011  TIF (718.7 KB)

2009

 Annual report 10.06.2010  TIF (599.87 KB)

2008

 Annual report 02.09.2009  TIF (552.98 KB)

2007

 Annual report 30.04.2008  TIF (634.77 KB)

2006

 Annual report 26.06.2007  TIF (315.4 KB)

2005

 Annual report 23.01.2007  PDF (656.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 177.1 KB 17.08.2018 02.01.2018 1

Amendments to the Articles of Association

 TIF 34.69 KB 08.04.2016 08.04.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.58 KB 08.04.2016 08.04.2016 5

Shareholders’ register

TIF 57.39 KB 08.04.2016 08.04.2016 2

Articles of Association

 TIF 99.97 KB 20.04.2016 06.04.2016 2

Articles of Association

 TIF 1.74 MB 17.08.2018 02.01.2008 5

Articles of Association

 TIF 246.46 KB 17.08.2018 24.01.2005 7

Memorandum of association

 TIF 137.03 KB 17.08.2018 24.01.2005 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.41 KB 02.07.2018 11.06.1999 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 487.61 KB 20.10.2023 20.10.2023 2

Application

 PDF 605.54 KB 18.09.2024 17.10.2023 1

Application

 PDF 793.66 KB 17.10.2023 17.10.2023 11

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 17.03.2022 17.03.2022 2

Application

 TIF 166.34 KB 21.03.2022 10.03.2022 5

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 19.08.2019 19.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 15.08.2019 15.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.92 KB 13.08.2019 13.08.2019 1

Application

 TIF 87.5 KB 16.08.2019 07.08.2019 3

Application

 TIF 170.5 KB 16.08.2019 07.08.2019 5

Power of attorney, act of empowerment

 TIF 29.37 KB 16.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 24.01.2019 24.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 81.73 KB 21.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 30.07.2018 30.07.2018 2

Power of attorney, act of empowerment

 TIF 23.49 KB 26.07.2018 06.07.2018 1

Application

 TIF 106.9 KB 26.07.2018 26.06.2018 3

Application

 TIF 382.43 KB 02.07.2018 26.06.2018 8

Application

 TIF 79.16 KB 02.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

 TIF 182.85 KB 30.07.2018 22.06.2018 7

Decisions / letters / protocols of public notaries

 EDOC 72.35 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 112.98 KB 23.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 17.05.2017 17.05.2017 2

Application

 TIF 96.79 KB 17.05.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 22.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.78 KB 19.04.2016 19.04.2016 2

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.12 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.59 KB 13.04.2016 13.04.2016 2

Application

 TIF 90.55 KB 08.04.2016 08.04.2016 3

Application

 TIF 134.31 KB 08.04.2016 08.04.2016 3

Protocols/decisions of a company/organisation

 TIF 113.16 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.51 KB 22.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 22.03.2016 22.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.57 KB 18.03.2016 18.03.2016 2

Copy of the personal identification document

 TIF 207.84 KB 26.07.2023 14.03.2014 5

Decisions / letters / protocols of public notaries

 TIF 511.44 KB 17.08.2018 16.09.2009 1

Receipts on the publication and state fees

 TIF 310.26 KB 17.08.2018 09.09.2009 1

Application

 TIF 2.47 MB 17.08.2018 01.09.2009 4

Decisions / letters / protocols of public notaries

 TIF 457.95 KB 17.08.2018 14.01.2008 2

Receipts on the publication and state fees

 TIF 21.88 KB 17.08.2018 09.01.2008 1

Receipts on the publication and state fees

 TIF 27.68 KB 17.08.2018 09.01.2008 1

Application

 TIF 2.96 MB 17.08.2018 02.01.2008 6

Protocols/decisions of a company/organisation

 TIF 1.22 MB 17.08.2018 02.01.2008 4

Power of attorney, act of empowerment

 TIF 465.19 KB 17.08.2018 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 483.43 KB 17.08.2018 18.12.2006 2

Application

 TIF 636.27 KB 17.08.2018 13.12.2006 1

Application

 TIF 1.48 MB 17.08.2018 13.12.2006 4

Receipts on the publication and state fees

 TIF 17.32 KB 17.08.2018 13.12.2006 1

Receipts on the publication and state fees

 TIF 21.71 KB 17.08.2018 13.12.2006 1

Sample report

 TIF 325.96 KB 17.08.2018 12.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.52 KB 17.08.2018 06.05.2005 2

Application

 TIF 1.26 MB 17.08.2018 29.04.2005 3

Application

 TIF 2.4 MB 17.08.2018 29.04.2005 4

Confirmation or consent to legal address

 TIF 19.85 KB 17.08.2018 29.04.2005 1

Protocols/decisions of a company/organisation

 TIF 60.01 KB 17.08.2018 29.04.2005 3

Receipts on the publication and state fees

 TIF 15.24 KB 17.08.2018 28.04.2005 1

Receipts on the publication and state fees

 TIF 15.32 KB 17.08.2018 28.04.2005 1

Sample report

 TIF 28.9 KB 17.08.2018 28.04.2005 1

Protocols/decisions of a company/organisation

 TIF 58.63 KB 17.08.2018 20.04.2005 3

Decisions / letters / protocols of public notaries

 TIF 67.14 KB 17.08.2018 09.02.2005 2

Registration certificates

 TIF 346.92 KB 17.08.2018 09.02.2005 1

Receipts on the publication and state fees

 TIF 706.99 KB 17.08.2018 04.02.2005 1

Receipts on the publication and state fees

 TIF 1008.58 KB 17.08.2018 04.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 17.08.2018 27.01.2005 1

Application

 TIF 5.25 MB 17.08.2018 24.01.2005 9

Confirmation or consent to legal address

 TIF 22.64 KB 17.08.2018 24.01.2005 1

Consent of the auditor

 TIF 16.06 KB 17.08.2018 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 19.18 KB 17.08.2018 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 19.78 KB 17.08.2018 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 18.84 KB 17.08.2018 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 20.65 KB 17.08.2018 24.01.2005 1

Consent of a member of the Board / executive director

 TIF 19.24 KB 17.08.2018 24.01.2005 1

Sample report

 TIF 54.34 KB 17.08.2018 24.01.2005 2

Protocols/decisions of a company/organisation

 TIF 63.73 KB 17.08.2018 11.01.2005 3
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