Tornum, SIA
Limited Liability Company, Small company
Place in branch
141 by turnover
5K+ by profit
297 by paid taxes
272 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 "Tornum" |
| Registration number, date | 40203383692, 01.03.2022 |
| VAT number | LV40203383692 from 19.05.2022 Europe VAT register |
| Register, date | Commercial Register, 01.03.2022 |
| Legal address | Zaļā iela 1, Akācijas, Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 01.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tornum, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 162.84 | 95.85 | 0 |
| Personal income tax (thousands, €) | 40.4 | 30.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 76 | 55.56 | 0 |
| Average employees count | 8 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 01.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Tornum ABReg. no. 556552-1399
|
100 % | 5 000 | € 1 | € 5 000 | Sweden | 01.03.2022 | 01.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.05.2022 |
Right to represent individually |
Natural person
(from 19.05.2022 )
|
From 19.05.2022 |
Right to represent individually |
Natural person
(from 19.05.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Tornum", SIA
Atmodas 19, Jelgava LV-3007 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Tornum 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.03.2022 - 31.12.2022 | 12.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tornum 2022 Rev atz | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.38 KB | 23.11.2022 | 21.10.2022 | 13 |
Articles of Association |
TIF | 244.35 KB | 01.12.2022 | 20.09.2022 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
217.97 KB | 23.09.2024 | 10.06.2024 | 1 | |
Application |
TIF | 167.65 KB | 05.09.2024 | 03.06.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.11 KB | 05.09.2024 | 03.06.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
TIF | 209.64 KB | 01.12.2022 | 29.11.2022 | 6 |
Power of attorney, act of empowerment |
262.45 KB | 23.11.2022 | 20.09.2022 | 3 | |
Power of attorney, act of empowerment |
262.45 KB | 23.11.2022 | 20.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 227.8 KB | 23.11.2022 | 20.09.2022 | 11 |
Consent of a member of the Board / executive director |
TIF | 325.17 KB | 17.10.2022 | 20.09.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 304.48 KB | 17.10.2022 | 20.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
TIF | 215.54 KB | 18.05.2022 | 12.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 01.03.2022 | 01.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 24.02.2022 | 18.02.2022 | 1 |
Announcement regarding the legal address |
TIF | 32.76 KB | 24.02.2022 | 17.02.2022 | 1 |
Application |
TIF | 224.55 KB | 24.02.2022 | 17.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.75 KB | 24.02.2022 | 16.02.2022 | 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