TormoCon, SIA
Limited Liability Company, Micro 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, 23.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TormoCon" |
| Registration number, date | 40103557430, 20.06.2012 |
| VAT number | None (excluded 23.02.2021) Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Martas iela 7 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.05.2014 (registered payment 22.05.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.09 | 0.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.63 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (347 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums TormoCon 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TormoCon 2013 | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TormoCon 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.3 KB | 29.11.2017 | 14.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 55.46 KB | 01.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 100.27 KB | 01.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 1.09 MB | 01.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 1.12 MB | 11.08.2016 | 03.08.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 404.06 KB | 11.08.2016 | 15.07.2016 | 6 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 27.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 46.62 KB | 27.05.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 126.55 KB | 27.05.2014 | 19.05.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.64 KB | 27.05.2014 | 24.02.2014 | 6 |
Shareholders’ register |
TIF | 19.09 KB | 05.06.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 14.37 KB | 26.06.2012 | 08.06.2012 | 1 |
Memorandum of association |
TIF | 56.44 KB | 26.06.2012 | 08.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 23.02.2021 | 23.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 22.02.2021 | 22.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.24 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
DOCX | 39.16 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 45.15 KB | 23.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 71.32 KB | 03.05.2019 | 03.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 03.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 79.36 KB | 29.11.2017 | 14.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 29.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 2.42 MB | 01.03.2017 | 20.02.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 153.1 KB | 01.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 29.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 1.37 MB | 29.12.2016 | 21.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.98 KB | 29.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 93.58 KB | 11.08.2016 | 03.08.2016 | 1 |
Other documents |
TIF | 1.62 MB | 11.08.2016 | 16.12.2015 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 27.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 66.48 KB | 27.05.2014 | 19.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 27.05.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.81 KB | 27.05.2014 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 05.06.2013 | 03.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14 KB | 05.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 101.87 KB | 05.06.2013 | 22.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.48 KB | 05.06.2013 | 15.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 05.06.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 26.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 47.15 KB | 26.06.2012 | 20.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 26.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 26.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 255.47 KB | 26.06.2012 | 08.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 107.21 KB | 26.06.2012 | 08.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 26.06.2012 | 06.06.2012 | 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