ToriDi, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
25 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 | Sabiedrība ar ierobežotu atbildību "ToriDi" |
| Registration number, date | 40103180293, 14.07.2008 |
| VAT number | None (excluded 21.05.2019) Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Biķernieku iela 24 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ToriDi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 0.28 | 0.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.2 | -0.01 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 08.05.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 14.07.2008 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 08.07.2009 | 26.03.2009 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (190.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (239.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (237.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (235.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | |||||
2010 |
Annual report | 18.07.2011 | TIF (483.11 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (332.81 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (390.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.14 KB | 09.07.2009 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 27.03.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 27.22 KB | 25.03.2009 | 25.06.2008 | 1 |
Memorandum of Association |
TIF | 18.64 KB | 25.03.2009 | 25.06.2008 | 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 | 32.89 KB | 09.07.2009 | 08.07.2009 | 2 |
Application |
TIF | 134.65 KB | 09.07.2009 | 06.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 09.07.2009 | 06.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 09.07.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 27.03.2009 | 26.03.2009 | 1 |
Application |
TIF | 152.57 KB | 27.03.2009 | 03.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 27.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 25.03.2009 | 14.07.2008 | 2 |
Registration certificates |
TIF | 31.31 KB | 25.03.2009 | 14.07.2008 | 1 |
Application |
TIF | 103.23 KB | 25.03.2009 | 10.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 25.03.2009 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.5 KB | 25.03.2009 | 10.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 25.03.2009 | 25.06.2008 | 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