TORSIONS GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORSIONS GROUP" |
| Registration number, date | 40103457976, 13.09.2011 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.09.2011 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 59 761 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 377.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 377.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 377.07 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 376.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 375.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 374.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 373.51 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 372.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 371.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 370.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 369.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 368.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 368.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 367.07 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 365.59 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 363.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 361.93 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 360.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 359.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 358.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 356.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 354.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 352.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 350.89 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 226.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 223.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 221.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 219.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 216.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 214.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 212.38 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 207.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 205.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 203.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 151.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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 |
| 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
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 | 13.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2011 |
* 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 |
40 % | 1 680 | LVL 10 | LVL 16 800 | Ukraine | 10.09.2013 | 09.01.2014 |
Natural person |
40 % | 1 680 | LVL 10 | LVL 16 800 | Ukraine | 10.09.2013 | 09.01.2014 |
Natural person |
20 % | 840 | LVL 10 | LVL 8 400 | Ukraine | 10.09.2013 | 09.01.2014 |
Historical addresses
| Carnikavas nov., Carnikava, Atpūtas iela 1 | Until 02.07.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Torsions paskaidrojums 2015 GPL54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.08.2017 | PDF (1.17 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 13.09.2011 - 31.12.2012 | 08.07.2013 | HTML (89.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.22 KB | 10.01.2014 | 10.09.2013 | 2 |
Shareholders’ register |
TIF | 48.14 KB | 10.01.2014 | 10.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 10.01.2014 | 25.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.78 KB | 10.01.2014 | 25.08.2013 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 22.11.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 19.13 KB | 17.10.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 20.51 KB | 15.09.2011 | 09.09.2011 | 1 |
Memorandum of association |
TIF | 72.06 KB | 15.09.2011 | 09.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 72.84 KB | 10.01.2014 | 10.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.54 KB | 10.01.2014 | 09.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 10.01.2014 | 25.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 04.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 96.62 KB | 04.07.2013 | 21.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 195.53 KB | 04.07.2013 | 20.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 04.07.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 04.07.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 66.63 KB | 22.11.2012 | 20.09.2012 | 2 |
Other documents |
TIF | 46.12 KB | 04.07.2013 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 17.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 211.86 KB | 17.10.2011 | 11.10.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.81 KB | 17.10.2011 | 11.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 17.10.2011 | 11.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 17.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 15.09.2011 | 13.09.2011 | 1 |
Registration certificates |
TIF | 21.16 KB | 15.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 15.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 301.31 KB | 15.09.2011 | 09.09.2011 | 5 |
Appraisal reports |
TIF | 23.22 KB | 15.09.2011 | 09.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 15.09.2011 | 09.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 15.09.2011 | 09.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 15.09.2011 | 07.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 332.77 KB | 15.09.2011 | 06.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 328.91 KB | 15.09.2011 | 06.09.2011 | 6 |
Purchase/lease agreement |
TIF | 288.6 KB | 04.07.2013 | 02.12.2008 | 8 |
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