TORNIS N.A.M.S., SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by profit
4 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 "TORNIS N.A.M.S." |
| Registration number, date | 40003628525, 30.04.2003 |
| VAT number | LV40003628525 from 30.05.2003 Europe VAT register |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | "Smaragdi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 12.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 1 642.75 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 635.61 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 631.63 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 613.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 604.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 637.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 626.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 620.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 504.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 495.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 480.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 274.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 262.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 249.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 186.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 174.19 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 160.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 144.64 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 126.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 109.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 080.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 061.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 026.12 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 979.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 936.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 845.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 807.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 761.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 722.32 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 686.45 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 566.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 532.46 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.01.2020 | 635.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 923.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 215.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 104.88 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2017 | 986.65 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 3.61 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.51 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2008 |
* 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 |
50 % | 120 | € 71 | € 8 520 | 17.01.2020 | 12.02.2020 | |
Natural person |
50 % | 120 | € 71 | € 8 520 | 17.01.2020 | 12.02.2020 |
Contacts in cooperation with
Apply information changes
"Tornis N.A.M.S.", SIA
"Smaragdi", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Apavi: vairumtirdzniecība
Historical addresses
| Rīga, Salnas iela 6-128 | Until 04.07.2011 | 14 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 -53 | Until 03.03.2014 | 11 years ago |
| Ķekavas nov., Ķekavas pag., Saulgoži, "Smaragdi" | Until 23.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (549.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (553.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (567.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (742.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (247.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (333.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.11.2018 | PDF (250.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (279.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NAMS GP 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NAMS GP 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NAMS GP 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NAMS GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NAMS zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (107.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (94.56 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (521.04 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (295.1 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (268.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.02 KB | 11.02.2020 | 17.01.2020 | 3 |
Articles of Association |
TIF | 101.72 KB | 24.01.2020 | 10.01.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.33 KB | 24.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 29.01.2020 | 13.02.2014 | 1 |
Articles of Association |
TIF | 41.66 KB | 29.01.2020 | 13.02.2014 | 2 |
Shareholders’ register |
TIF | 105.99 KB | 29.01.2020 | 13.02.2014 | 3 |
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 | 65.67 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 231.22 KB | 24.01.2020 | 22.01.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.09 KB | 24.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.2 KB | 24.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.87 KB | 24.01.2020 | 13.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.97 KB | 24.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.95 KB | 11.02.2020 | 10.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 29.01.2020 | 03.03.2014 | 2 |
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.
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