Tortilijs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tortilijs SIA
Registration number, date 40203561199, 10.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2024
Legal address Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 10.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2024
* 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 % 1 € 1 € 1 10.05.2024 10.05.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 10.05.2024 - 31.12.2024 22.01.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums Tortilijs ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 381.27 KB 10.05.2024 02.05.2024 1

Articles of Association

EDOC 385.88 KB 10.05.2024 30.04.2024 1

Memorandum of Association

EDOC 471.82 KB 10.05.2024 30.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 695.3 KB 10.05.2024 10.05.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 89.14 KB 10.05.2024 10.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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