TORI GRUPP, 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, 19.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORI GRUPP" |
| Registration number, date | 40003911983, 02.04.2007 |
| VAT number | None (excluded 24.01.2020) Europe VAT register |
| Register, date | Commercial Register, 02.04.2007 |
| Legal address | Alfrēda Kalniņa iela 1A – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR , registered 20.06.2018 (registered payment 20.06.2018: 2 844 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 | -3.98 |
| Personal income tax (thousands, €) | -0.05 | 0 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 9.07 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLIMA SERVISS" | Until 14.02.2013 | 11 years ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, Meža iela 6 | Until 11.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Patversmes iela 5/1-35 | Until 14.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (362.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (372.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (100.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tori 2013GP vad zinojums | |||||
2012 |
Annual report | 08.03.2013 | TIF (318.78 KB) | ||
2011 |
Annual report | 08.03.2013 | TIF (317.8 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.06.2010 | RAR (5.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (862 B) | |
2007 |
Annual report | 03.02.2009 | TIF (1022.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.25 KB | 04.10.2019 | 23.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.26 KB | 20.06.2018 | 14.06.2018 | 1 |
Articles of Association |
TIF | 85.09 KB | 20.06.2018 | 14.06.2018 | 2 |
Shareholders’ register |
TIF | 105.27 KB | 20.06.2018 | 14.06.2018 | 2 |
Shareholders’ register |
TIF | 92.53 KB | 20.06.2018 | 14.06.2018 | 2 |
Articles of Association |
TIF | 55.01 KB | 15.02.2013 | 08.02.2013 | 1 |
Shareholders’ register |
TIF | 65.51 KB | 15.02.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 30.04 KB | 02.04.2007 | 28.03.2007 | 1 |
Memorandum of Association |
TIF | 31.4 KB | 02.04.2007 | 28.03.2007 | 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 | 96.14 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.47 KB | 11.03.2021 | 11.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 08.09.2020 | 08.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.04 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 106.22 KB | 10.10.2019 | 10.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 229.43 KB | 30.09.2019 | 23.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.02 KB | 30.09.2019 | 23.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 280.48 KB | 20.06.2018 | 14.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 124.61 KB | 20.06.2018 | 14.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 115.3 KB | 30.09.2019 | 18.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 150.71 KB | 20.06.2018 | 18.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 12.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 121.87 KB | 12.12.2013 | 06.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 12.12.2013 | 01.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 36.55 KB | 15.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.57 KB | 15.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 141.33 KB | 15.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 1010.16 KB | 15.02.2013 | 08.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.07 KB | 15.02.2013 | 08.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 30.73 KB | 15.02.2013 | 28.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.05 KB | 15.02.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.47 KB | 15.02.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 26.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 93.73 KB | 26.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 26.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 02.04.2007 | 02.04.2007 | 2 |
Registration certificates |
TIF | 58.01 KB | 02.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 02.04.2007 | 28.03.2007 | 1 |
Application |
TIF | 327.15 KB | 02.04.2007 | 28.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 02.04.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 02.04.2007 | 28.03.2007 | 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