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TORNIS N.A.M.S., SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by profit
4 by employees

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

SRS administration taxes (payments) debt data

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

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

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. Request documents in Company register
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