TORKVEMADA, SIA
Limited Liability 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, 23.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORKVEMADA" |
| Registration number, date | 40003734518, 22.03.2005 |
| VAT number | None (excluded 23.11.2012) Europe VAT register |
| Register, date | Commercial Register, 22.03.2005 |
| Legal address | Rīga, Eduarda Smiļģa iela 8A-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.03.2005 (registered payment 22.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| SIA "INTERIOR DESIGN" | Until 30.08.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 17-11 | Until 30.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Interior l 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Interior l 10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 31.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Interior vad.zin 2009 | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | ZIP (3.6 KB) | |
2007 |
Annual report | 26.05.2009 | TIF (482.46 KB) | ||
2006 |
Annual report | 18.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 19.02.2007 | TIF (241.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.15 KB | 03.09.2012 | 29.08.2012 | 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 |
TIF | 30.73 KB | 26.11.2012 | 23.11.2012 | 2 |
State Revenue Service decisions/letters/statements |
89.64 KB | 23.11.2012 | 15.11.2012 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 1.1 MB | 23.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 40.37 KB | 26.11.2012 | 13.11.2012 | 1 |
Registration certificates |
TIF | 38.87 KB | 26.11.2012 | 30.08.2012 | 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
