TORVALD EL, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
21 by profit
111 by paid taxes
55 by employees
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 | Sabiedrība ar ierobežotu atbildību "TORVALD EL" |
| Registration number, date | 42403020888, 26.07.2007 |
| VAT number | LV42403020888 from 13.01.2023 Europe VAT register |
| Register, date | Commercial Register, 26.07.2007 |
| Legal address | Jupatovkas iela 3, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 14.8 | 3.15 | 0 |
| Personal income tax (thousands, €) | 1.53 | 0.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.07 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 04.08.2021 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 29.06.2016 | 23.11.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2008 |
Right to represent individually |
Natural person
(from 27.11.2008 )
|
Historical addresses
| Rēzekne, Rēznas iela 8 | Until 25.11.2011 | 14 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 16 - 3 | Until 28.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (832.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (861.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (522.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (155.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2020 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.07.2020 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA vad bas zi ojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TROVALD EL 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TROVALD EL 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (408.69 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (480.29 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (697.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.97 KB | 12.12.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 67.05 KB | 12.12.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 64.06 KB | 12.12.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 28.64 KB | 26.07.2007 | 20.07.2007 | 1 |
Memorandum of Association |
TIF | 28.06 KB | 26.07.2007 | 20.07.2007 | 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 |
EDOC | 31.82 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 50 KB | 28.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 50 KB | 28.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 50.51 KB | 04.08.2021 | 30.07.2021 | 1 |
Application |
DOCX | 50.51 KB | 04.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.96 KB | 04.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.96 KB | 04.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 21.10.2020 | 21.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 16.10.2020 | 16.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.04.2020 | 30.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 12.12.2016 | 23.11.2016 | 2 |
Application |
TIF | 110.81 KB | 12.12.2016 | 17.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.23 KB | 12.12.2016 | 29.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 25.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 146.83 KB | 25.04.2014 | 17.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 25.04.2014 | 17.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.08 KB | 25.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 25.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 142.6 KB | 25.11.2011 | 10.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 25.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 27.11.2008 | 27.11.2008 | 1 |
Sample report |
TIF | 26.85 KB | 27.11.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 27.11.2008 | 13.11.2008 | 2 |
Application |
TIF | 85.54 KB | 27.11.2008 | 03.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 26.07.2007 | 26.07.2007 | 1 |
Registration certificates |
TIF | 42.63 KB | 26.07.2007 | 26.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 26.07.2007 | 20.07.2007 | 1 |
Application |
TIF | 318.71 KB | 26.07.2007 | 20.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 26.07.2007 | 20.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 26.07.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.63 KB | 26.07.2007 | 20.07.2007 | 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