Torq Labs, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Torq Labs SIA
Registration number, date 40203178859, 02.11.2018
VAT number LV40203178859 from 04.02.2020 Europe VAT register
Register, date Commercial Register, 02.11.2018
Legal address Brīvības iela 133 – 28, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2022
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, €) -0.21 -0.41 -0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
United States of America United States of America

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   02.11.2018
* 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 % 100 € 28 € 2 800 United States of America 16.12.2021 06.01.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Dicision 1 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.18 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.25 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Signed 2020GP lemums DECISION PDF

2019

Annual report 02.11.2018 - 31.12.2019 27.07.2020  PDF (2.4 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.45 KB 03.01.2022 16.12.2021 1

Memorandum of Association

TIF 42.59 KB 01.11.2018 01.10.2018 1

Shareholders’ register

TIF 66.7 KB 01.11.2018 01.10.2018 2

Articles of Association

TIF 12.87 KB 02.10.2018 01.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 06.01.2022 06.01.2022 2

Application

DOCX 39.61 KB 03.01.2022 31.12.2021 2

Application

DOCX 39.61 KB 03.01.2022 31.12.2021 2

Shareholders’ register

ASICE 26.91 KB 03.01.2022 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 02.11.2018 02.11.2018 2

Bank statements or other document regarding the payment of the equity

TIF 35.59 KB 01.11.2018 01.11.2018 1

Application

TIF 225.53 KB 01.11.2018 01.10.2018 6

Announcement regarding the legal address

TIF 12.15 KB 02.10.2018 01.10.2018 1

Confirmation or consent to legal address

TIF 11.01 KB 02.10.2018 27.09.2018 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