Tornum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2013
Business form Limited Liability Company
Registered name SIA "Tornum"
Registration number, date 40103219987, 16.03.2009
VAT number None (excluded 06.12.2013) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Rīga, Lāčplēša iela 75-29 Check address owners
Fixed capital 4 000 LVL , registered 16.03.2009 (registered payment 16.03.2009: 4 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Krišjāņa Barona iela 13/15-8 Until 12.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
TORNUM Gada parskats 2012 - vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.02.2012  ZIP
1_HTML izdruka HTML
TORNUM vadibas zinojums 2011 parakstits TIF

2010

 Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
vad.zin PNG

2009

 Annual report: Board statement 16.03.2009 - 31.12.2009 22.04.2010  TIF (156.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 372.4 KB 29.07.2009 03.03.2009 8

Memorandum of Association

 TIF 175.76 KB 29.07.2009 03.03.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 09.12.2013 06.12.2013 2

Application

 TIF 58.4 KB 09.12.2013 03.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 26.08.2013 22.08.2013 1

Application

 TIF 57.43 KB 26.08.2013 19.08.2013 2

Consent of the liquidator

 TIF 32.23 KB 26.08.2013 19.08.2013 2

Protocols/decisions of a company/organisation

 TIF 85.92 KB 26.08.2013 14.08.2013 3

Protocols/decisions of a company/organisation

 TIF 75.76 KB 26.08.2013 14.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 11.05.2012 09.05.2012 2

Application

 TIF 93.98 KB 11.05.2012 25.04.2012 2

Consent of a member of the Board / executive director

 TIF 68.47 KB 11.05.2012 18.04.2012 3

Protocols/decisions of a company/organisation

 TIF 45.01 KB 11.05.2012 18.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 17.08.2009 12.08.2009 1

Receipts on the publication and state fees

 TIF 35.54 KB 17.08.2009 10.08.2009 2

Announcement regarding the legal address

 TIF 7.76 KB 17.08.2009 03.08.2009 1

Application

 TIF 42.39 KB 17.08.2009 03.08.2009 1

Power of attorney, act of empowerment

 TIF 8.92 KB 17.08.2009 03.08.2009 1

Registration certificates

 TIF 23.49 KB 09.12.2013 16.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.79 KB 29.07.2009 16.03.2009 1

Registration certificates

 TIF 29.79 KB 29.07.2009 16.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.1 KB 29.07.2009 13.03.2009 1

Other documents

 TIF 20.85 KB 29.07.2009 13.03.2009 1

Announcement regarding the legal address

 TIF 19.74 KB 29.07.2009 03.03.2009 1

Application

 TIF 176.71 KB 29.07.2009 03.03.2009 4

Consent of a member of the Board / executive director

 TIF 23.2 KB 29.07.2009 03.03.2009 1

Power of attorney, act of empowerment

 TIF 186.3 KB 29.07.2009 27.02.2009 5

document.Ā3

 TIF 300.37 KB 29.07.2009 27.02.2009 7

Sample report

 TIF 111.41 KB 29.07.2009 25.02.2009 3

Receipts on the publication and state fees

 TIF 266.92 KB 29.07.2009 5
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