Tornis R, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
85 by profit
22 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tornis R"
Registration number, date 41503034387, 16.09.2004
VAT number LV41503034387 from 10.08.2005 Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Aronsona iela 2, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 9 845 EUR, registered payment 16.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 56.01 48.41 27.5
Personal income tax (thousands, €) 7.57 6.2 4.2
Statutory social insurance contributions (thousands, €) 24.34 18.02 10.83
Average employees count 10 10 8

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  03.07.2009
* 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 % 9 845 € 1 € 9 845 Latvia 14.07.2016 16.12.2016

Apply information changes

"Tornis R", SIA

Aronsona 2, Krāslava, Krāslavas nov., LV-5601 Check address owners

Ziedu tirdzniecība, floristika

http://www.rekviems.com

Historical addresses

Krāslavas rajons, Krāslavas novads, Krāslava, Aronsona iela 2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Ipasnieka lemums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (2.4 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (1.95 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.94 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Ipasnieka lemums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (4.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (132.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

Annual report 27.04.2010  TIF (767.63 KB)

2008

Annual report 08.05.2009  TIF (934.39 KB)

2007

Annual report 23.07.2008  TIF (11.8 MB)

2006

Annual report 10.05.2007  TIF (504.21 KB)

2005

Annual report 31.01.2008  TIF (614.12 KB)

2004

Annual report 31.01.2008  TIF (1005.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.69 KB 19.12.2016 14.07.2016 1

Articles of Association

TIF 38.55 KB 19.12.2016 14.07.2016 2

Regulations for the increase/reduction of the equity

TIF 21.27 KB 19.12.2016 14.07.2016 1

Shareholders’ register

TIF 60.88 KB 19.12.2016 14.07.2016 2

Amendments to the Articles of Association

TIF 6.2 KB 23.11.2015 09.11.2015 1

Articles of Association

TIF 6.8 KB 23.11.2015 09.11.2015 1

Shareholders’ register

TIF 25.48 KB 23.11.2015 09.11.2015 2

Articles of Association

TIF 18.99 KB 31.01.2008 20.08.2004 1

Memorandum of Association

TIF 36.64 KB 31.01.2008 20.08.2004 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

RTF 181.8 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 88.85 KB 16.12.2016 16.12.2016 2

Application

TIF 160.92 KB 19.12.2016 13.12.2016 4

Bank statements or other document regarding the payment of the equity

TIF 44.16 KB 19.12.2016 14.07.2016 2

Protocols/decisions of a company/organisation

TIF 43.11 KB 19.12.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 21.27 KB 23.11.2015 16.11.2015 2

Application

TIF 68.92 KB 23.11.2015 09.11.2015 3

Protocols/decisions of a company/organisation

TIF 10.85 KB 23.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 22.08.2008 25.06.2008 1

Receipts on the publication and state fees

TIF 389.1 KB 22.08.2008 09.06.2008 2

Application

TIF 169.45 KB 22.08.2008 03.06.2008 2

Protocols/decisions of a company/organisation

TIF 21.74 KB 22.08.2008 03.06.2008 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 31.01.2008 16.09.2004 1

Registration certificates

TIF 71.27 KB 31.01.2008 16.09.2004 1

Application

TIF 179.48 KB 31.01.2008 31.08.2004 5

Submission/Application

TIF 7.69 KB 31.01.2008 31.08.2004 1

Consent of a member of the Board / executive director

TIF 8.76 KB 31.01.2008 30.08.2004 1

Appraisal reports

TIF 16.95 KB 31.01.2008 27.08.2004 1

Power of attorney, act of empowerment

TIF 8.04 KB 31.01.2008 27.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.77 KB 31.01.2008 26.08.2004 1

Receipts on the publication and state fees

TIF 39.54 KB 31.01.2008 25.08.2004 2

Announcement regarding the legal address

TIF 8.08 KB 31.01.2008 23.08.2004 1

Consent of the auditor

TIF 6.2 KB 31.01.2008 20.08.2004 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