Tortes namiņš, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
31 by profit
33 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tortes namiņš"
Registration number, date 50203101361, 25.10.2017
VAT number LV50203101361 from 16.11.2017 Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Priedaines iela 13 – 2, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 1 478.34 0.00 0.00 0.00 07.11.2024
07.10.2024 4 786.68 0.00 0.00 0.00 07.10.2024
09.09.2024 2 117.92 0.00 0.00 0.00 09.09.2024
12.08.2024 1 782.71 0.00 0.00 0.00 12.08.2024
08.07.2024 15 615.26 0.00 0.00 0.00 08.07.2024
07.06.2024 15 271.85 0.00 0.00 0.00 07.06.2024
20.05.2024 11 888.47 0.00 0.00 0.00 20.05.2024
07.06.2023 5 944.11 0.00 0.00 0.00 07.06.2023
16.05.2023 3 025.35 0.00 0.00 0.00 16.05.2023
19.04.2023 2 400.21 0.00 0.00 0.00 19.04.2023
07.03.2023 2 312.98 0.00 0.00 0.00 07.03.2023
15.02.2023 2 578.88 0.00 0.00 0.00 15.02.2023
09.01.2023 5 434.91 0.00 0.00 0.00 09.01.2023
19.12.2022 4 463.94 0.00 0.00 0.00 19.12.2022
07.11.2022 2 482.77 0.00 0.00 0.00 07.11.2022
18.10.2022 1 934.80 0.00 0.00 0.00 18.10.2022
20.09.2022 1 012.41 0.00 0.00 0.00 20.09.2022
21.07.2022 3 866.81 0.00 0.00 0.00 21.07.2022
07.07.2022 21 581.52 0.00 0.00 0.00 07.07.2022
07.06.2022 18 712.65 0.00 0.00 0.00 07.06.2022
09.05.2022 18 721.94 0.00 0.00 0.00 09.05.2022
07.04.2022 22 093.89 0.00 0.00 0.00 07.04.2022
07.03.2022 21 275.06 0.00 0.00 0.00 07.03.2022
07.12.2020 5 314.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 288.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 068.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 674.78 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 523.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 249.53 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 998.74 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 947.33 0.00 0.00 0.00 18.02.2020 16:58
07.12.2018 789.00 0.00 0.00 0.00 11.12.2018 14:02

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, €) 33.34 43 3.77
Personal income tax (thousands, €) 4.23 7.89 0.87
Statutory social insurance contributions (thousands, €) 17.2 23.3 2.16
Average employees count 5 5 6
Received COVID-19 downtime support 08.07.2021, 1 000.00 €

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2018
Ukraine 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   25.10.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 23.04.2018 26.04.2018

Natural person

25 % 700 € 1 € 700 Latvia 23.04.2018 26.04.2018

Natural person

25 % 700 € 1 € 700 Latvia 22.01.2018 25.01.2018

Apply information changes

ML

"Tortes namiņš", SIA

Ruses 5-61, Rīga LV-1029 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zi ojums Tortes nami 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (532.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (704.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (846.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (875.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadib.pazi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.79 KB 25.04.2018 23.04.2018 4

Shareholders’ register

TIF 97 KB 24.01.2018 22.01.2018 3

Articles of Association

TIF 14.16 KB 23.10.2017 18.10.2017 1

Memorandum of association

TIF 46.62 KB 23.10.2017 18.10.2017 2

Shareholders’ register

TIF 98.96 KB 23.10.2017 18.10.2017 3

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 70.11 KB 26.04.2018 26.04.2018 2

Application

TIF 104.6 KB 25.04.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 25.01.2018 25.01.2018 2

Application

TIF 129.91 KB 24.01.2018 22.01.2018 3

Power of attorney, act of empowerment

TIF 156.36 KB 25.04.2018 19.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 25.10.2017 25.10.2017 2

Application

TIF 137.84 KB 23.10.2017 20.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 23.10.2017 20.10.2017 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