Torteston Shipping, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 Torteston Shipping |
| Registration number, date | 50103299151, 10.06.2010 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Klīveru iela 1 – 59, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Negative 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, €) | 0.11 | 0.05 | 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 | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 10.06.2010 |
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. | 13.08.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Russian Federation | 09.08.2010 | 10.06.2010 |
Historical addresses
| Ķekavas nov., Baloži, Krišjāņa Barona iela 4-26 | Until 13.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas Bilance.Torteston Shipping | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas shipping 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Shipping vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums .Torteston Shipping | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Torteston Vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Shippinmg VADIBAS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Shipping Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.vadibas zinomjums shipping | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Torteston | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Shipping Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Totrt vad.zin 001 | JPG | ||||
2012 |
Annual report | 17.04.2013 | TIF (399.49 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (460.43 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (471.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.91 KB | 16.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 34.01 KB | 10.08.2010 | 02.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.86 KB | 10.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 27.97 KB | 10.08.2010 | 02.08.2010 | 1 |
Articles of Association |
TIF | 56.32 KB | 28.06.2010 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 66.83 KB | 28.06.2010 | 07.06.2010 | 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 |
TIF | 43.57 KB | 16.08.2010 | 13.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 10.08.2010 | 09.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 10.08.2010 | 04.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 16.08.2010 | 03.08.2010 | 1 |
Application |
TIF | 126.02 KB | 16.08.2010 | 03.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 16.08.2010 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 16.08.2010 | 03.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.63 KB | 16.08.2010 | 02.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.32 KB | 10.08.2010 | 02.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 10.08.2010 | 02.08.2010 | 1 |
Other documents |
TIF | 25.89 KB | 10.08.2010 | 02.08.2010 | 1 |
Other documents |
TIF | 17.28 KB | 10.08.2010 | 02.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 10.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.93 KB | 28.06.2010 | 10.06.2010 | 2 |
Registration certificates |
TIF | 171.09 KB | 28.06.2010 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.98 KB | 28.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 494.22 KB | 28.06.2010 | 07.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 44.53 KB | 28.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 190.36 KB | 10.08.2010 | 02.06.2010 | 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