TORSTER, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TORSTER"
Registration number, date 55403010821, 19.06.2002
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 19.06.2002
Legal address Krasta iela 3 – 12, Vestiena, Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 828 EUR, registered payment 30.07.2015
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medību piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo apmešanās vietu darbība (55.90)
CSP industry Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  21.02.2011
* 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

100 % 101 € 28 € 2 828 Germany 24.07.2015 30.07.2015

Apply information changes

ML

"Torster", SIA

Vestiena, Krasta 3, Vestienas pagasts, Madonas nov., LV-4855 Check address owners

Medību piederumi

Historical addresses

Madonas rajons, Vestienas pagasts, Vestiena, Krasta iela 3-12 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  ZIP €11.00
Annual report 2023 PDF
Pask p rsk 2023 torster PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (250.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (250.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (250.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (250.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (259.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 17.05.2010  TIF (525.73 KB)

2008

Annual report 01.07.2009  TIF (734.31 KB)

2007

Annual report 27.05.2008  TIF (609.88 KB)

2004

Annual report 23.02.2011  TIF (907.39 KB)

2003

Annual report 23.02.2011  TIF (438.29 KB)

2002

Annual report 23.02.2011  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.69 KB 04.08.2015 24.07.2015 2

Articles of Association

TIF 31.95 KB 04.08.2015 24.07.2015 2

Shareholders’ register

TIF 215.88 KB 04.08.2015 24.07.2015 5

Amendments to the Articles of Association

TIF 24.36 KB 23.02.2011 10.04.2006 2

Articles of Association

TIF 31.39 KB 23.02.2011 10.04.2006 2

Articles of Association

TIF 129.77 KB 23.02.2011 07.06.2002 5

Memorandum of Association

TIF 55.12 KB 23.02.2011 07.06.2002 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 88.23 KB 04.08.2015 30.07.2015 2

Application

TIF 167.61 KB 04.08.2015 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 30.99 KB 04.08.2015 24.07.2015 1

Notary’s decision

TIF 56.9 KB 23.02.2011 21.02.2011 2

Application

TIF 439.24 KB 23.02.2011 07.02.2011 6

Consent of a member of the Board / executive director

TIF 36.95 KB 23.02.2011 07.02.2011 2

Protocols/decisions of a company/organisation

TIF 18.51 KB 23.02.2011 07.02.2011 1

Notary’s decision

TIF 54.77 KB 23.02.2011 27.04.2006 2

Application

TIF 159.9 KB 23.02.2011 18.04.2006 3

Consent of a member of the Board / executive director

TIF 10.39 KB 23.02.2011 10.04.2006 1

Protocols/decisions of a company/organisation

TIF 27.63 KB 23.02.2011 10.04.2006 1

Sample report

TIF 22.18 KB 23.02.2011 10.04.2006 1

Receipts on the publication and state fees

TIF 44.65 KB 23.02.2011 07.04.2006 2

Notary’s decision

TIF 61.02 KB 23.02.2011 21.09.2005 2

Sample report

TIF 27.8 KB 23.02.2011 05.09.2005 1

Receipts on the publication and state fees

TIF 40.87 KB 23.02.2011 01.09.2005 2

Application

TIF 172.24 KB 23.02.2011 31.08.2005 4

Consent of the auditor

TIF 8.99 KB 23.02.2011 31.08.2005 1

Consent of a member of the Board / executive director

TIF 11.57 KB 23.02.2011 31.08.2005 1

Protocols/decisions of a company/organisation

TIF 16.9 KB 23.02.2011 31.08.2005 1

Notary’s decision

TIF 47.14 KB 23.02.2011 19.06.2002 1

Registration certificates

TIF 52 KB 23.02.2011 19.06.2002 1

Receipts on the publication and state fees

TIF 56.14 KB 23.02.2011 11.06.2002 3

Announcement regarding the legal address

TIF 12.11 KB 23.02.2011 07.06.2002 1

Application

TIF 300.45 KB 23.02.2011 07.06.2002 7

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 23.02.2011 07.06.2002 1

Consent of a member of the Board / executive director

TIF 21.57 KB 23.02.2011 07.06.2002 2

Sample report

TIF 38.68 KB 23.02.2011 07.06.2002 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