TORIBALT, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
76 by profit
79 by paid taxes
27 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 | SIA "TORIBALT" |
| Registration number, date | 41503046742, 21.08.2008 |
| VAT number | LV41503046742 from 09.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.08.2008 |
| Legal address | Aglonas iela 30, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.75 | 3.52 | 2.56 |
| Personal income tax (thousands, €) | 0.02 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2.12 | 1.49 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 422 | € 2 844 | 16.06.2016 | 22.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (91.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums TORIBALT 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums TORIBALT-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TORIBALT-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.63 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TORIBALT - uznemuma info 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TORIBALT - uznemumu informacija 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 21.08.2008 - 31.12.2009 | 03.05.2010 | ZIP (5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 18.05 KB | 04.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 66.9 KB | 04.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 15.66 KB | 05.11.2009 | 24.08.2009 | 1 |
Articles of Association |
TIF | 25.55 KB | 25.09.2008 | 21.08.2008 | 1 |
Memorandum of Association |
TIF | 37.78 KB | 25.09.2008 | 21.08.2008 | 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 |
TIF | 48.71 KB | 04.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 91.44 KB | 04.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 04.07.2016 | 16.06.2016 | 1 |
Notary’s decision |
TIF | 36.15 KB | 05.11.2009 | 27.08.2009 | 1 |
Application |
TIF | 242.05 KB | 05.11.2009 | 24.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 05.11.2009 | 21.08.2009 | 2 |
Application |
TIF | 261.95 KB | 25.09.2008 | 21.08.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.36 MB | 25.09.2008 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 25.09.2008 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 116.15 KB | 25.09.2008 | 21.08.2008 | 2 |
Registration certificates |
TIF | 120.44 KB | 25.09.2008 | 21.08.2008 | 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