Torols, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.01.2023
Business form Limited Liability Company
Registered name SIA Torols
Registration number, date 40103707874, 06.09.2013
VAT number None (excluded 22.01.2014) Europe VAT register
Register, date Commercial Register, 06.09.2013
Legal address Ganību dambis 40A – 26, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 21.05.2018
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, €) 0 0 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
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   21.05.2018
* 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 % 1 € 1 € 1 Latvia 25.04.2018 21.05.2018

Historical addresses

Rīga, Dagdas iela 3 - 17 Until 21.05.2018 6 years ago
Rīga, Pērnavas iela 56 - 33 Until 01.06.2018 6 years ago
Rīga, Pērnavas iela 56A - 33 Until 07.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2023  PDF (78.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2021  PDF (78.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (75.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (78.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.42 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.12.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (99.35 KB) €7.00

2013

 Annual report 06.09.2013 - 31.12.2013 08.05.2015  HTML (98.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 21.05.2018 25.04.2018 1

Amendments to the Articles of Association

 DOC 25.5 KB 21.05.2018 25.04.2018 1

Articles of Association

 DOC 30 KB 21.05.2018 25.04.2018 1

Articles of Association

 DOC 30 KB 21.05.2018 25.04.2018 1

Shareholders’ register

DOC 46.5 KB 21.05.2018 25.04.2018 1

Shareholders’ register

DOC 47.5 KB 21.05.2018 25.04.2018 1

Shareholders’ register

DOC 47.5 KB 21.05.2018 25.04.2018 1

Shareholders’ register

DOC 46.5 KB 21.05.2018 25.04.2018 1

Shareholders’ register

TIF 32.03 KB 11.09.2013 23.08.2013 2

Articles of Association

 TIF 11.7 KB 11.09.2013 22.08.2013 1

Memorandum of Association

 TIF 17.49 KB 11.09.2013 22.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.33 KB 04.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 07.12.2018 07.12.2018 2

Application

 DOCX 77.42 KB 07.12.2018 04.12.2018 3

Application

 EDOC 85.97 KB 07.12.2018 04.12.2018 3

Confirmation or consent to legal address

 DOCX 30.7 KB 07.12.2018 04.12.2018 1

Confirmation or consent to legal address

 EDOC 37.07 KB 07.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.61 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.61 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 21.05.2018 21.05.2018 2

Application

 EDOC 40.12 KB 21.05.2018 15.05.2018 5

Application

 DOC 151.5 KB 21.05.2018 15.05.2018 5

Application

 DOC 151.5 KB 21.05.2018 15.05.2018 5

Amendments to the Articles of Association

 EDOC 29.11 KB 21.05.2018 25.04.2018 1

Articles of Association

 EDOC 20.02 KB 21.05.2018 25.04.2018 1

Confirmation or consent to legal address

 DOC 28.5 KB 21.05.2018 25.04.2018 1

Confirmation or consent to legal address

 DOC 28.5 KB 21.05.2018 25.04.2018 1

Confirmation or consent to legal address

 EDOC 19.77 KB 21.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 DOC 233 KB 21.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 54.81 KB 21.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 DOC 233 KB 21.05.2018 25.04.2018 1

Shareholders’ register

EDOC 21.7 KB 21.05.2018 25.04.2018 1

Shareholders’ register

EDOC 32.4 KB 21.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 11.09.2013 06.09.2013 1

Registration certificates

 TIF 32.84 KB 11.09.2013 06.09.2013 1

Announcement regarding the legal address

 TIF 7.7 KB 11.09.2013 22.08.2013 1

Application

 TIF 102.4 KB 11.09.2013 22.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 62.32 KB 11.09.2013 22.08.2013 1

Confirmation or consent to legal address

 TIF 6.64 KB 11.09.2013 22.08.2013 1

Consent of a member of the Board / executive director

 TIF 7.36 KB 11.09.2013 22.08.2013 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