Toriwood, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Toriwood"
Registration number, date 44103081453, 05.12.2012
VAT number LV44103081453 from 04.10.2018 Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address Smiltenes iela 8, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 14 EUR, registered payment 22.09.2016
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, €) 0.61 -0.38 -4.9
Personal income tax (thousands, €) 0.22 0.13 0.35
Statutory social insurance contributions (thousands, €) 0.42 0.58 0.64
Average employees count 1 1 1
Received COVID-19 downtime support 22.04.2021, 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.11.2018
* 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 % 14 € 1 € 14 Latvia 30.10.2018 22.11.2018

Apply information changes

"Toriwood", SIA

Smiltenes 8, Salacgrīva, Limbažu nov. LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salacgrīvas nov., Salacgrīva, Smiltenes iela 8 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 18.04.2024  PDF (81.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (81.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (406.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (966.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (161.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (132.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (378.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  HTML (117.55 KB) €7.00

2013

Annual report 05.12.2012 - 31.12.2013 25.03.2014  HTML (113.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.94 KB 16.11.2018 30.10.2018 4

Amendments to the Articles of Association

TIF 9.94 KB 11.10.2017 27.06.2016 1

Articles of Association

TIF 15.25 KB 11.10.2017 27.06.2016 1

Shareholders’ register

TIF 104.6 KB 11.10.2017 27.06.2016 3

Articles of Association

TIF 18.72 KB 05.12.2012 28.11.2012 1

Memorandum of Association

TIF 28.55 KB 05.12.2012 28.11.2012 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

RTF 191.85 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 22.11.2018 22.11.2018 2

Application

TIF 276.64 KB 16.11.2018 16.11.2018 8

Protocols/decisions of a company/organisation

TIF 44.36 KB 16.11.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

TIF 55.27 KB 11.10.2017 22.09.2016 2

Application

TIF 100.17 KB 11.10.2017 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.41 KB 11.10.2017 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41 KB 05.12.2012 05.12.2012 1

Registration certificates

TIF 36.22 KB 05.12.2012 05.12.2012 1

Announcement regarding the legal address

TIF 14.44 KB 05.12.2012 28.11.2012 1

Application

TIF 282.37 KB 05.12.2012 28.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 33.84 KB 05.12.2012 28.11.2012 1

Confirmation or consent to legal address

TIF 12.48 KB 05.12.2012 27.11.2012 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