Torgy Industrial Park, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
87 by profit
150 by paid taxes
66 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Torgy Industrial Park" SIA |
| Registration number, date | 43603037227, 02.09.2008 |
| VAT number | LV43603037227 from 03.09.2009 Europe VAT register |
| Register, date | Commercial Register, 02.09.2008 |
| Legal address | Eglaines iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Torgy Industrial Park, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 27.46 | 21.91 | 21.79 |
| Personal income tax (thousands, €) | 1.57 | 1.32 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 2.15 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2023 | 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 | 02.02.2023 |
* 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 ASReg. no. 994925881
|
100 % | 49 800 | € 1 | € 49 800 | Norway | 24.11.2022 | 02.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2022 |
Right to represent individually |
Natural person
(from 17.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Torgy Industrial Park", SIA
Ozolnieki, Eglaines 13, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Metālapstrāde
Historical addresses
| Jelgava, Viskaļu iela 78B | Until 14.09.2009 | 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 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zi ojums S | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | 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 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20130410145539 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120428102916 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.06.2010 | TIF (357.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.03 KB | 30.01.2023 | 24.11.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1007.36 KB | 12.12.2022 | 22.11.2022 | 49 |
Shareholders’ register |
TIF | 178.97 KB | 11.10.2019 | 28.05.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.09 KB | 11.10.2019 | 09.01.2019 | 19 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 28.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 34.81 KB | 28.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 64.14 KB | 28.06.2016 | 14.06.2016 | 2 |
Registration certificates of foreign companies |
TIF | 122.79 KB | 28.06.2016 | 25.05.2016 | 5 |
Registration certificates of foreign companies |
TIF | 119.39 KB | 28.06.2016 | 25.05.2016 | 5 |
Shareholders’ register |
TIF | 37.12 KB | 10.11.2016 | 25.03.2010 | 1 |
Registration certificates of foreign companies |
TIF | 126.44 KB | 10.11.2016 | 16.03.2010 | 4 |
Registration certificates of foreign companies |
TIF | 133.03 KB | 10.11.2016 | 16.03.2010 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.49 KB | 02.07.2018 | 12.10.2009 | 6 |
Articles of Association |
TIF | 41.65 KB | 15.09.2008 | 08.08.2008 | 1 |
Memorandum of association |
TIF | 140.07 KB | 15.09.2008 | 08.08.2008 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.75 KB | 02.07.2018 | 15.10.2007 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 337.68 KB | 02.02.2023 | 02.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 371.86 KB | 02.02.2023 | 02.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 397.43 KB | 02.02.2023 | 02.02.2023 | 1 |
Application |
TIF | 723.46 KB | 12.12.2022 | 01.12.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 60.58 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 165.8 KB | 15.03.2022 | 10.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 17.10.2019 | 17.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.82 KB | 17.10.2019 | 17.10.2019 | 3 |
Application |
TIF | 501.12 KB | 11.10.2019 | 28.08.2019 | 13 |
Application |
TIF | 85.33 KB | 16.08.2019 | 07.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 33.43 KB | 16.08.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 13.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.07.2018 | 30.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 26.07.2018 | 06.07.2018 | 1 |
Application |
TIF | 117.63 KB | 26.07.2018 | 26.06.2018 | 3 |
Application |
TIF | 87.71 KB | 26.07.2018 | 26.06.2018 | 2 |
Application |
TIF | 355.83 KB | 02.07.2018 | 26.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 259.15 KB | 30.07.2018 | 22.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.83 KB | 23.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 58.28 KB | 23.03.2018 | 23.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 718.38 KB | 20.03.2018 | 15.03.2018 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 75.19 KB | 28.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.93 KB | 28.06.2016 | 14.06.2016 | 2 |
Copy of the personal identification document |
TIF | 79.79 KB | 11.10.2019 | 16.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.45 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 140.02 KB | 01.07.2014 | 17.06.2014 | 3 |
Copy of the personal identification document |
TIF | 188.06 KB | 12.12.2022 | 14.03.2014 | 4 |
Copy of the personal identification document |
TIF | 171.21 KB | 11.10.2019 | 31.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 10.11.2016 | 07.04.2010 | 1 |
Application |
TIF | 54.94 KB | 10.11.2016 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 10.11.2016 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 10.11.2016 | 09.09.2009 | 1 |
Application |
TIF | 103.96 KB | 10.11.2016 | 01.09.2009 | 3 |
Application |
TIF | 95.08 KB | 10.11.2016 | 11.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 10.11.2016 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 10.11.2016 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 10.11.2016 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 10.11.2016 | 31.03.2009 | 1 |
Application |
TIF | 93.29 KB | 10.11.2016 | 26.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 10.11.2016 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 10.11.2016 | 25.03.2009 | 1 |
Sample report |
TIF | 33.01 KB | 10.11.2016 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 15.09.2008 | 02.09.2008 | 2 |
Registration certificates |
TIF | 32.85 KB | 15.09.2008 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 12.09.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 12.09.2008 | 25.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 15.09.2008 | 22.08.2008 | 1 |
Application |
TIF | 157.87 KB | 15.09.2008 | 13.08.2008 | 4 |
Announcement regarding the legal address |
TIF | 24.59 KB | 15.09.2008 | 08.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 15.09.2008 | 08.08.2008 | 1 |
Sample report |
TIF | 77.44 KB | 15.09.2008 | 08.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 157.12 KB | 12.09.2008 | 08.08.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 157.17 KB | 12.09.2008 | 08.08.2008 | 7 |
Receipts on the publication and state fees |
TIF | 57.1 KB | 12.09.2008 | 29.07.2008 | 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