TORRES, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
22 by profit
42 by paid taxes
28 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 "TORRES" |
| Registration number, date | 42103035831, 09.09.2005 |
| VAT number | LV42103035831 from 09.09.2009 Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Eglaines iela 13B, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 24 992 EUR, registered payment 06.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TORRES, 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, €) | 215.86 | 207.87 | 122.38 |
| Personal income tax (thousands, €) | 11.7 | 18.36 | 15.06 |
| Statutory social insurance contributions (thousands, €) | 21.15 | 15.44 | 9.48 |
| Average employees count | 5 | 5 | 4 |
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 | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2013 |
* 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 |
75 % | 66 | € 284 | € 18 744 | Latvia | 30.12.2015 | 06.01.2016 |
Natural person |
25 % | 22 | € 284 | € 6 248 | Latvia | 30.12.2015 | 06.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Torres", SIA
Eglaines 13B, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| SIA "VIESU NAMS PIE MĀRTIŅA" | Until 24.04.2008 | 16 years ago |
|---|
Historical addresses
| Liepājas rajons, Grobiņa, Jāņu iela 14 | Until 24.04.2008 | 16 years ago |
|---|---|---|
| Ventspils, Pētera iela 17-4 | Until 22.05.2009 | 15 years ago |
| Saldus rajons, Saldus, Kalna iela 18-9 | Until 03.07.2009 | 15 years ago |
| Saldus nov., Saldus, Kalna iela 18-9 | Until 23.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 13B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2023 gadam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Torres vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Torres vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 gadam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF25042018 0001 | |||||
| Torres vad zin | |||||
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Torres | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Torres | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Torres vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Torres vadibas zinojums | JPEG | ||||
2011 |
Annual report | 08.05.2012 | TIF (363.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (324.56 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (334.88 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (350.84 KB) | ||
2007 |
Annual report | 13.09.2024 | TIF (228.79 KB) | ||
2006 |
Annual report | 13.09.2024 | TIF (294.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 59.85 KB | 04.01.2016 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 04.01.2016 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 59.46 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
DOCX | 13.58 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
DOCX | 13.58 KB | 04.01.2016 | 30.12.2015 | 1 |
Shareholders’ register |
1.66 MB | 04.01.2016 | 30.12.2015 | 2 | |
Shareholders’ register |
1.66 MB | 04.01.2016 | 30.12.2015 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 04.01.2016 | 30.12.2015 | 2 |
Shareholders’ register |
TIF | 53.4 KB | 13.09.2024 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 19.99 KB | 13.09.2024 | 19.08.2009 | 1 |
Shareholders’ register |
TIF | 26.39 KB | 13.09.2024 | 09.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 13.09.2024 | 08.07.2009 | 1 |
Articles of Association |
TIF | 26.76 KB | 13.09.2024 | 08.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.84 KB | 13.09.2024 | 08.07.2009 | 1 |
Articles of Association |
TIF | 112.17 KB | 13.09.2024 | 17.04.2008 | 4 |
Shareholders’ register |
TIF | 18.61 KB | 13.09.2024 | 17.04.2008 | 1 |
Shareholders’ register |
TIF | 12.17 KB | 13.09.2024 | 06.11.2006 | 1 |
Articles of Association |
TIF | 27.47 KB | 02.10.2012 | 21.08.2005 | 1 |
Memorandum of Association |
TIF | 23.99 KB | 02.10.2012 | 21.08.2005 | 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 | 70.46 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 06.01.2016 | 06.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 59.85 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 59.46 KB | 04.01.2016 | 30.12.2015 | 1 |
Application |
EDOC | 48.41 KB | 04.01.2016 | 30.12.2015 | 2 |
Application |
DOCX | 32.05 KB | 04.01.2016 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 92.19 KB | 04.01.2016 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 04.01.2016 | 30.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 04.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 13.09.2024 | 28.08.2013 | 1 |
Application |
TIF | 119.06 KB | 13.09.2024 | 21.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.51 KB | 13.09.2024 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 13.09.2024 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 13.09.2024 | 20.08.2009 | 1 |
Application |
TIF | 85.49 KB | 13.09.2024 | 19.08.2009 | 3 |
Gift agreement |
TIF | 42.32 KB | 13.09.2024 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 13.09.2024 | 23.07.2009 | 2 |
Application |
TIF | 174.16 KB | 13.09.2024 | 17.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 13.09.2024 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 13.09.2024 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 13.09.2024 | 16.07.2009 | 1 |
Sample report |
TIF | 32.94 KB | 13.09.2024 | 16.07.2009 | 1 |
Acceptance-conveyance act |
TIF | 38.55 KB | 13.09.2024 | 08.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.5 KB | 13.09.2024 | 08.07.2009 | 1 |
Other documents |
TIF | 13.94 KB | 13.09.2024 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.35 KB | 13.09.2024 | 08.07.2009 | 3 |
Appraisal reports |
TIF | 204.56 KB | 13.09.2024 | 14.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 13.09.2024 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 13.09.2024 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 13.09.2024 | 15.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 13.09.2024 | 05.05.2009 | 1 |
Application |
TIF | 134.68 KB | 13.09.2024 | 05.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 13.09.2024 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 13.09.2024 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 13.09.2024 | 24.04.2008 | 1 |
Registration certificates |
TIF | 27.45 KB | 13.09.2024 | 24.04.2008 | 1 |
Sample report |
TIF | 28.47 KB | 13.09.2024 | 24.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 13.09.2024 | 17.04.2008 | 1 |
Application |
TIF | 209.8 KB | 13.09.2024 | 17.04.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 13.09.2024 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 13.09.2024 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 13.09.2024 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 13.09.2024 | 08.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 13.09.2024 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 02.10.2012 | 05.12.2006 | 1 |
Sample report |
TIF | 19.42 KB | 02.10.2012 | 13.11.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 12.34 KB | 13.09.2024 | 06.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 13.09.2024 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 13.09.2024 | 06.11.2006 | 1 |
Application |
TIF | 110.53 KB | 02.10.2012 | 06.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 12.27 KB | 13.09.2024 | 06.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 02.10.2012 | 09.09.2005 | 2 |
Registration certificates |
TIF | 24.3 KB | 02.10.2012 | 09.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 02.10.2012 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 02.10.2012 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 02.10.2012 | 02.09.2005 | 1 |
Application |
TIF | 171.52 KB | 02.10.2012 | 22.08.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.26 KB | 02.10.2012 | 21.08.2005 | 1 |
Consent of the auditor |
TIF | 7.63 KB | 02.10.2012 | 21.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.44 KB | 02.10.2012 | 21.08.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.05.2013 |
Jelgava24.lv | "Torres" pērn deviņkāršo peļņu |