Torkss, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Economic activity suspended, 16.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Torkss"
Registration number, date 40203021948, 27.09.2016
VAT number None (excluded 15.02.2024) Europe VAT register
Register, date Commercial Register, 27.09.2016
Legal address Gaujas iela 43 – 9, Rīga, LV-1026 Check address owners
Fixed capital 7 000 EUR, registered payment 21.11.2023
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, €) 1.25 1.33 0.73
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 1.24 1.07 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2023
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   21.11.2023
* 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

Natural person

100 % 7 000 € 1 € 7 000 Latvia 08.11.2023 21.11.2023

Historical addresses

Rīga, Jaunības iela 8 Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS torkss DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS torkss DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS torkss DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS torkss DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS torkss DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS torkss DOCX

2016

 Annual report 27.09.2016 - 31.12.2016 24.01.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS torkss DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 194.92 KB 21.11.2023 08.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 193.89 KB 21.11.2023 08.11.2023 1

Shareholders’ register

EDOC 19.53 KB 21.11.2023 08.11.2023 1

Shareholders’ register

EDOC 198.83 KB 21.11.2023 08.11.2023 1

Articles of Association

 TIF 13.9 KB 06.10.2016 15.09.2016 1

Memorandum of Association

 TIF 52.97 KB 06.10.2016 15.09.2016 2

Shareholders’ register

TIF 79.62 KB 06.10.2016 15.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 379.78 KB 18.10.2024 17.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.58 KB 11.09.2024 11.09.2024 1

Application

 EDOC 560.99 KB 21.11.2023 15.11.2023 7

Application of shareholders or third persons for the acquisition of shares

EDOC 186.72 KB 21.11.2023 08.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 559.14 KB 21.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 194.24 KB 21.11.2023 08.11.2023 1

Application

 EDOC 28.5 KB 02.11.2023 24.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 11.16 KB 02.11.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 186.28 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.28 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.68 KB 27.09.2016 27.09.2016 2

Application

 TIF 202.95 KB 06.10.2016 15.09.2016 5

Confirmation or consent to legal address

 TIF 14.76 KB 06.10.2016 15.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 61.64 KB 06.10.2016 13.09.2016 1

Announcement regarding the legal address

 TIF 10.1 KB 06.10.2016 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