Torņakalns, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
453 by paid taxes
279 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 "Torņakalns" |
| Registration number, date | 40203224607, 20.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2019 |
| Legal address | Torņakalna iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 6.01 | 4.23 | 5.82 |
| Personal income tax (thousands, €) | 2.46 | 1.28 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 2.95 | 3.44 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 24.03.2021, 577.07 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"Torņakalna fonds"Reg. no. 50008231731
|
100 % | 28 | € 100 | € 2 800 | Latvia | 20.08.2019 | 20.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (424.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (421.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (305.08 KB) | €11.00 |
2020 |
Annual report | 20.08.2019 - 31.12.2020 | 03.06.2021 | PDF (2.42 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.53 KB | 05.10.2021 | 10.09.2021 | 2 |
Articles of Association |
DOCX | 34.53 KB | 05.10.2021 | 10.09.2021 | 2 |
Shareholders’ register |
TIF | 88.35 KB | 16.08.2019 | 15.08.2019 | 2 |
Articles of Association |
TIF | 84.98 KB | 16.08.2019 | 13.08.2019 | 2 |
Memorandum of Association |
TIF | 60.85 KB | 16.08.2019 | 13.08.2019 | 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 | 62.17 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 75.75 KB | 05.10.2021 | 20.09.2021 | 3 |
Application |
DOCX | 75.75 KB | 05.10.2021 | 20.09.2021 | 3 |
Articles of Association |
EDOC | 57.06 KB | 05.10.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.72 KB | 05.10.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.72 KB | 05.10.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 67.12 KB | 01.07.2020 | 26.06.2020 | 1 |
Application |
DOCX | 46.33 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
65.84 KB | 01.07.2020 | 26.06.2020 | 1 | |
Consent of members of the supervisory board |
98.87 KB | 01.07.2020 | 26.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
ODT | 9.26 KB | 01.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 01.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 181.89 KB | 11.09.2019 | 11.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 11.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 11.09.2019 | 11.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 405.96 KB | 16.08.2019 | 15.08.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.28 KB | 16.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 16.08.2019 | 14.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 16.08.2019 | 13.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.27 KB | 16.08.2019 | 13.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.02 KB | 16.08.2019 | 13.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.28 KB | 16.08.2019 | 13.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 16.08.2019 | 13.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 16.08.2019 | 13.08.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.12.2019 |
LETA | Pārkāpumos pieķertais pusaudžu centrs "Mākoņkalns" slēgts, bet sods tikai izglītības nodrošinātājiem |