Tormanis un Partneri, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
2 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 "Tormanis un Partneri" |
| Registration number, date | 40003687868, 02.07.2004 |
| VAT number | LV40003687868 from 26.07.2004 Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Rīga, Višķu iela 4b Check address owners |
| Fixed capital | 71 000 EUR, registered payment 24.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 436.84 | 399.93 | 304.36 |
| Personal income tax (thousands, €) | 38.38 | 33.33 | 29.44 |
| Statutory social insurance contributions (thousands, €) | 73.6 | 71.91 | 63.9 |
| Average employees count | 16 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2009 |
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. | 25.06.2009 |
* 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 |
40.80 % | 204 | € 142 | € 28 968 | Latvia | 03.04.2014 | 24.04.2014 |
Natural person |
22 % | 110 | € 142 | € 15 620 | Latvia | 03.04.2014 | 24.04.2014 |
Natural person |
22 % | 110 | € 142 | € 15 620 | Latvia | 03.04.2014 | 24.04.2014 |
Natural person |
15.20 % | 76 | € 142 | € 10 792 | Latvia | 03.04.2014 | 24.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2017 |
Right to represent individually |
Natural person
(from 05.09.2017 )
|
From 05.09.2017 |
Right to represent individually |
Natural person
(from 05.09.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Tormanis un Partneri", SIA
Višķu 4B, Rīga, LV-1063 Check address owners
Apdares materiāli: vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tormanis GP 2023 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tormanis un Partneri GP 2022 18.05.2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 gadu | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TORMANIS vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF30032012 00001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TP - zinojums 2010 | JPEG | ||||
2009 |
Annual report | 11.03.2010 | TIF (795 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (789.29 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (466.39 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (483.65 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (348.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.6 KB | 05.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 130.15 KB | 05.09.2017 | 29.08.2017 | 4 |
Shareholders’ register |
TIF | 22.71 KB | 23.12.2010 | 01.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.83 KB | 22.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 39.62 KB | 22.11.2010 | 01.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.04 KB | 22.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 23.51 KB | 22.11.2010 | 01.11.2010 | 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 | 53.58 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 204.65 KB | 05.09.2017 | 29.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.66 KB | 05.09.2017 | 29.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 22.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 110.43 KB | 22.11.2010 | 01.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.34 KB | 22.11.2010 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 22.11.2010 | 01.11.2010 | 1 |
Submission/Application |
TIF | 25.83 KB | 22.11.2010 | 01.11.2010 | 3 |
Sample report |
TIF | 24.02 KB | 01.09.2009 | 09.06.2009 | 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