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 TORR |
| Registration number, date | 50103056841, 15.07.1992 |
| VAT number | None (excluded 29.10.2024) Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Rusova iela 30 – 44, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.2 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.02 | 0.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | 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 | 21.07.2020 |
* 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 | € 1 423 | € 2 846 | 15.07.2020 | 21.07.2020 |
Contacts in cooperation with
Apply information changes
"TORR", SIA
Eksporta 5, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BETAS" | Until 21.07.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību zinātniski ražošanas centrs "BETAS" | Until 14.06.2004 | 21 year ago |
Historical addresses
| Rīga, Staraja Rusas iela 12 - 8 | Until 21.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4076 170302160933 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | RAR | ||||
2009 |
Annual report | 26.02.2010 | TIF (861.72 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (664.93 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 17.05.2007 | PDF (710.84 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (813.49 KB) | ||
2004 |
Annual report | 28.07.2020 | TIF (1 MB) | ||
2003 |
Annual report | 28.07.2020 | TIF (885.5 KB) | ||
2002 |
Annual report | 28.07.2020 | TIF (686.46 KB) | ||
2001 |
Annual report | 27.07.2020 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 27.07.2020 | TIF (990.66 KB) | ||
1998 |
Annual report | 27.07.2020 | TIF (1.09 MB) | ||
1997 |
Annual report | 27.07.2020 | TIF (1.39 MB) | ||
1996 |
Annual report | 27.07.2020 | TIF (968.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
160.46 KB | 21.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
489.67 KB | 21.07.2020 | 15.07.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 10.42 KB | 04.08.2020 | 19.06.2015 | 1 |
Articles of Association |
TIF | 17.83 KB | 04.08.2020 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 43.87 KB | 21.07.2020 | 19.06.2015 | 2 |
Articles of Association |
TIF | 39.71 KB | 28.07.2020 | 28.05.2004 | 3 |
Shareholders’ register |
TIF | 22.82 KB | 28.07.2020 | 28.05.2004 | 1 |
Articles of Association |
TIF | 823.62 KB | 27.07.2020 | 11.06.1992 | 16 |
Memorandum of association |
TIF | 299.94 KB | 27.07.2020 | 03.06.1992 | 5 |
Amendments to the Articles of Association |
TIF | 34.56 KB | 27.07.2020 | 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 |
RTF | 193.72 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
338.01 KB | 21.07.2020 | 16.07.2020 | 7 | |
Application |
315.5 KB | 21.07.2020 | 16.07.2020 | 7 | |
Articles of Association |
160.46 KB | 21.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
51.25 KB | 21.07.2020 | 15.07.2020 | 2 | |
Confirmation or consent to legal address |
207.08 KB | 21.07.2020 | 15.07.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 258.28 KB | 21.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
207.08 KB | 21.07.2020 | 15.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
143.92 KB | 21.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
172.81 KB | 21.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
489.67 KB | 21.07.2020 | 15.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 04.08.2020 | 17.07.2015 | 2 |
Application |
TIF | 85.22 KB | 04.08.2020 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 04.08.2020 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 04.08.2020 | 29.06.2007 | 2 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 46.83 KB | 04.08.2020 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 04.08.2020 | 26.06.2007 | 1 |
Application |
TIF | 191.64 KB | 04.08.2020 | 25.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 04.08.2020 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 28.07.2020 | 14.06.2004 | 1 |
Registration certificates |
TIF | 93.07 KB | 28.07.2020 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 28.07.2020 | 08.06.2004 | 1 |
Submission/Application |
TIF | 22.5 KB | 28.07.2020 | 08.06.2004 | 1 |
Consent of the auditor |
TIF | 10.73 KB | 28.07.2020 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 28.07.2020 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 28.07.2020 | 31.05.2004 | 1 |
Application |
TIF | 215.62 KB | 28.07.2020 | 28.05.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 28.07.2020 | 28.05.2004 | 2 |
Sample report |
TIF | 54.27 KB | 27.07.2020 | 04.02.1998 | 1 |
Submission/Application |
TIF | 17.78 KB | 27.07.2020 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.51 KB | 27.07.2020 | 18.12.1995 | 1 |
Application |
TIF | 105.45 KB | 27.07.2020 | 12.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 27.07.2020 | 11.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 130.64 KB | 27.07.2020 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 27.07.2020 | 08.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 27.07.2020 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 27.07.2020 | 08.12.1995 | 1 |
Other documents |
TIF | 22.65 KB | 27.07.2020 | 08.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 27.07.2020 | 15.07.1992 | 1 |
Application |
TIF | 163.16 KB | 27.07.2020 | 19.06.1992 | 4 |
Other documents |
TIF | 19.88 KB | 27.07.2020 | 12.06.1992 | 1 |
Appraisal reports |
TIF | 30.16 KB | 27.07.2020 | 11.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.55 KB | 27.07.2020 | 11.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 27.07.2020 | 07.06.1992 | 1 |
Copy of the personal identification document |
TIF | 1.04 MB | 27.07.2020 | 03.04.1980 | 6 |
Copy of the personal identification document |
TIF | 1.07 MB | 27.07.2020 | 11.04.1979 | 6 |
Other documents |
TIF | 37.74 KB | 27.07.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 13.69 KB | 27.07.2020 | 1 | |
Registration certificates |
TIF | 55.73 KB | 27.07.2020 | 2 |
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
