TORPEX, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
143 by profit
73 by paid taxes
37 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 | SIA "TORPEX" |
| Registration number, date | 42103089567, 18.02.2019 |
| VAT number | LV42103089567 from 06.03.2019 Europe VAT register |
| Register, date | Commercial Register, 18.02.2019 |
| Legal address | Hospitāļu iela 29A – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TORPEX, 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, €) | 3.87 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2024 | 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 | 06.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.08.2024 | 06.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas apzaļumošana", SIA
Murjāņu 34, Rīga LV-1064 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Apzaļumošana" | Until 06.02.2023 | last year |
|---|
Historical addresses
| Rīga, Murjāņu iela 34 - 45 | Until 06.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 18.02.2019 - 31.12.2019 | 20.03.2020 | PDF (79.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.19 KB | 06.08.2024 | 01.08.2024 | 1 |
Articles of Association |
182.92 KB | 06.02.2023 | 19.01.2023 | 1 | |
Shareholders’ register |
EDOC | 204.6 KB | 06.02.2023 | 19.01.2023 | 1 |
Articles of Association |
TIF | 9.69 KB | 14.02.2019 | 11.02.2019 | 1 |
Memorandum of Association |
TIF | 46.19 KB | 14.02.2019 | 11.02.2019 | 2 |
Shareholders’ register |
TIF | 33.59 KB | 14.02.2019 | 11.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.68 KB | 06.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 06.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 42.79 KB | 06.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.84 KB | 06.02.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 130.51 KB | 05.08.2020 | 31.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.98 KB | 05.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 411.51 KB | 18.02.2019 | 13.02.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 37 KB | 14.02.2019 | 12.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 14.02.2019 | 12.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.55 KB | 14.02.2019 | 12.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 14.02.2019 | 11.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 7.71 KB | 14.02.2019 | 11.02.2019 | 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