TORNADO-K, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
108 by paid taxes
40 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 | SIA "TORNADO-K" |
| Registration number, date | 40103955293, 17.12.2015 |
| VAT number | LV40103955293 from 09.03.2016 Europe VAT register |
| Register, date | Commercial Register, 17.12.2015 |
| Legal address | Bulduru prospekts 24 – 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 73.19 | 23.64 | 9.39 |
| Personal income tax (thousands, €) | 13.95 | 5.89 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 35.36 | 14.8 | 8.01 |
| Average employees count | 13 | 11 | 9 |
| Received COVID-19 downtime support | 30.04.2021, 652.14 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Russian Federation |
|
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 | 19.03.2019 |
* 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 % | 28 | € 100 | € 2 800 | Russian Federation | 17.12.2015 | 17.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (259.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (209.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tornado K vadibas zinojums par 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.43 KB | 21.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
TIF | 26.04 KB | 21.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 52.53 KB | 21.12.2015 | 14.12.2015 | 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 | 35.43 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 391.18 KB | 18.03.2019 | 07.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.79 KB | 18.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 404.36 KB | 28.12.2017 | 20.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 28.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 21.12.2015 | 17.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 21.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 285.23 KB | 21.12.2015 | 14.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 254 KB | 21.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 21.12.2015 | 14.12.2015 | 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