Torafora, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Torafora" |
| Registration number, date | 40103225574, 17.04.2009 |
| VAT number | LV40103225574 from 25.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Skanstes iela 4 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Torafora, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.55 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | 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 | 30.07.2020 |
* 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 % | 284 | € 10 | € 2 840 | 10.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
"Torafora", SIA
Skanstes 4 k-1, Rīga, LV-1013 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "Auto OE" | Until 21.06.2024 | last year |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 13.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Pildas iela 16B | Until 30.07.2020 | 5 years ago |
| Rīga, Elizabetes iela 33 - 16 | Until 21.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (86.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (87.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (87.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (87.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (88.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad. zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin JPEG | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (647.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.95 KB | 21.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
TIF | 57.21 KB | 27.07.2020 | 10.07.2020 | 2 |
Articles of Association |
TIF | 27.16 KB | 19.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 123.27 KB | 19.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 31.58 KB | 13.08.2009 | 16.04.2009 | 1 |
Memorandum of Association |
TIF | 34.45 KB | 13.08.2009 | 16.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.39 KB | 21.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.1 KB | 21.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 30.07.2020 | 30.07.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.99 KB | 27.07.2020 | 10.07.2020 | 1 |
Application |
TIF | 401.78 KB | 27.07.2020 | 10.07.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 27.07.2020 | 10.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 27.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 19.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 19.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 194.12 KB | 19.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 19.11.2015 | 03.11.2015 | 1 |
Application |
TIF | 210.72 KB | 13.08.2009 | 17.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 13.08.2009 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 13.08.2009 | 17.04.2009 | 2 |
Registration certificates |
TIF | 64.41 KB | 13.08.2009 | 17.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 13.08.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.7 KB | 13.08.2009 | 16.04.2009 | 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.
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