Torena nami, Nekustamo īpašumu īpašnieku biedrība

Association

Basic data

Status
Active
Business form Association
Registered name Nekustamo īpašumu īpašnieku biedrība "Torena nami"
Registration number, date 40008159156, 10.05.2010
VAT number LV40008159156 from 27.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Register of Associations and Foundations, 10.05.2010
Legal address Jelgavas iela 63 k-3 – 511C, Rīga, LV-1004 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) -0.86
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Goals organizēt nekustamo īpašumu Jelgavas ielā 63, Jelgavas ielā 63 k-1, Jelgavas ielā 63 k-2, Jelgavas ielā 63 k-3 un Jelgavas ielā 63A, Rīgā, LV-1004 (turpmāk tekstā - Torena nami) pārvaldīšanu un/vai apsaimniekošanu;
pārstāvēt dzīvokļu, neapdzīvojamo telpu, mākslinieku darbnīcu, zemes gabala (turpmāk tekstā - īpašums) īpašnieku intereses visos jautājumos, kas saistīti ar Torena namu pārvaldīšanu un/vai apsaimniekošanu

True beneficiaries

Spēkā no Status
24.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   01.07.2025

Natural person

Executive Body Jointly with at least 1   01.07.2025

Natural person

Executive Body Jointly with at least 1   01.07.2025
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Jelgavas iela 63 k-2 -309B Until 13.03.2012 13 years ago
Rīga, Jelgavas iela 63 k-2 - 604B Until 03.08.2018 7 years ago
Rīga, Jelgavas iela 63 k-3 - 405C Until 17.02.2021 4 years ago
Rīga, Jelgavas iela 63 - 202 Until 24.11.2021 4 years ago
Rīga, Jelgavas iela 63 k-2 - 105B Until 01.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (161.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (191.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.02.2024  PDF (81.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (989.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (328.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.12 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (528.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (142.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (2.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (30.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2015  HTML (30.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  HTML (31.98 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.09.2012  HTML (37.96 KB)

2010

Annual report 06.12.2011  TIF (398.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 165.43 KB 25.09.2013 17.06.2013 3

Articles of Association

TIF 158.61 KB 18.09.2012 06.09.2012 2

Articles of Association

TIF 111.96 KB 16.08.2011 16.06.2011 3

Articles of Association

TIF 228.59 KB 08.04.2011 07.04.2010 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 63.61 KB 01.07.2025 01.07.2025 2

Application

EDOC 75.57 KB 01.07.2025 19.06.2025 1

Consent of a member of the Board / executive director

EDOC 15.5 KB 01.07.2025 31.05.2025 1

Consent of a member of the Board / executive director

EDOC 13.96 KB 01.07.2025 30.05.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.66 KB 01.07.2025 29.05.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.75 KB 01.07.2025 29.05.2025 1

Consent of a member of the Board / executive director

EDOC 15.96 KB 01.07.2025 29.05.2025 1

Protocols/decisions of a company/organisation

EDOC 37.32 KB 01.07.2025 22.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.69 KB 13.12.2024 13.12.2024 2

Notice of a member of the Board regarding the resignation

EDOC 18.53 KB 13.12.2024 03.12.2024 2

Application

EDOC 80.58 KB 13.12.2024 29.11.2024 1

Consent of a member of the Board / executive director

EDOC 15.26 KB 13.12.2024 29.11.2024 1

Protocols/decisions of a company/organisation

EDOC 34.44 KB 13.12.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

RTF 200.4 KB 24.11.2021 24.11.2021 2

Consent of a member of the Board / executive director

PDF 127.48 KB 24.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

PDF 145.3 KB 24.11.2021 20.10.2021 1

Protocols/decisions of a company/organisation

DOC 79 KB 24.11.2021 14.10.2021 1

Protocols/decisions of a company/organisation

EDOC 35.44 KB 24.11.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 17.02.2021 17.02.2021 2

Application

EDOC 72.76 KB 17.02.2021 16.02.2021 1

Application

DOCX 59.31 KB 17.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

DOC 78.5 KB 17.02.2021 08.12.2020 1

Protocols/decisions of a company/organisation

EDOC 40.22 KB 17.02.2021 08.12.2020 1

Consent of a member of the Board / executive director

EDOC 15.65 KB 17.02.2021 21.09.2020 1

Consent of a member of the Board / executive director

DOC 30.5 KB 17.02.2021 21.09.2020 1

Consent of a member of the Board / executive director

EDOC 15.66 KB 17.02.2021 21.09.2020 1

Consent of a member of the Board / executive director

DOC 30.5 KB 17.02.2021 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

RTF 53.76 KB 03.08.2018 03.08.2018 2

Application

TIF 173.37 KB 02.08.2018 26.07.2018 4

Consent of a member of the Board / executive director

TIF 8.37 KB 02.08.2018 20.07.2018 1

Consent of a member of the Board / executive director

TIF 7.73 KB 02.08.2018 20.07.2018 1

Protocols/decisions of a company/organisation

TIF 96.92 KB 02.08.2018 18.07.2018 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 06.02.2018 06.02.2018 2

Power of attorney, act of empowerment

TIF 24.82 KB 02.02.2018 22.01.2018 1

Application

TIF 140.76 KB 02.02.2018 13.12.2017 6

Consent of a member of the Board / executive director

TIF 9.85 KB 18.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

TIF 88.01 KB 02.02.2018 13.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 14.09.2016 14.09.2016 2

Application

TIF 1.27 MB 22.09.2016 30.08.2016 5

Consent of a member of the Board / executive director

TIF 17.92 KB 22.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

TIF 46.17 KB 22.09.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

TIF 88.04 KB 25.09.2013 23.09.2013 2

Submission/Application

TIF 30.29 KB 25.09.2013 17.09.2013 1

Application

TIF 218.95 KB 25.09.2013 09.09.2013 2

Consent of a member of the Board / executive director

TIF 56.27 KB 25.09.2013 17.06.2013 3

Protocols/decisions of a company/organisation

TIF 114.41 KB 25.09.2013 17.06.2013 3

Decisions / letters / protocols of public notaries

TIF 133.23 KB 18.09.2012 14.09.2012 2

Application

TIF 249.96 KB 18.09.2012 11.09.2012 2

Protocols/decisions of a company/organisation

TIF 114.97 KB 18.09.2012 06.09.2012 2

Consent of a member of the Board / executive director

TIF 54.19 KB 18.09.2012 27.06.2012 3

Decisions / letters / protocols of public notaries

TIF 150.74 KB 15.03.2012 13.03.2012 2

Submission/Application

TIF 95.67 KB 15.03.2012 07.03.2012 1

Power of attorney, act of empowerment

TIF 67.41 KB 15.03.2012 01.03.2012 1

Application

TIF 536.37 KB 15.03.2012 20.01.2012 4

List of members of the Board / Supervisory Board

TIF 61.04 KB 15.03.2012 20.01.2012 1

Consent of a member of the Board / executive director

TIF 44.18 KB 15.03.2012 05.01.2012 1

Protocols/decisions of a company/organisation

TIF 144.04 KB 15.03.2012 05.01.2012 2

Decisions / letters / protocols of public notaries

TIF 76.66 KB 16.08.2011 15.08.2011 2

Submission/Application

TIF 15.62 KB 16.08.2011 12.08.2011 1

Application

TIF 188.14 KB 16.08.2011 05.08.2011 7

List of members of the Board / Supervisory Board

TIF 17.1 KB 16.08.2011 21.07.2011 1

Consent of a member of the Board / executive director

TIF 36.68 KB 16.08.2011 16.06.2011 7

Protocols/decisions of a company/organisation

TIF 84.49 KB 16.08.2011 16.06.2011 4

Decisions / letters / protocols of public notaries

TIF 274.37 KB 15.05.2010 10.05.2010 2

Registration certificates

TIF 171.73 KB 15.05.2010 10.05.2010 1

Submission/Application

TIF 137.93 KB 15.05.2010 06.05.2010 1

Application

TIF 1.3 MB 15.05.2010 15.04.2010 4

Memorandum of Association

TIF 884.13 KB 15.05.2010 07.04.2010 7

Power of attorney, act of empowerment

TIF 407.28 KB 15.05.2010 07.04.2010 2

Power of attorney, act of empowerment

TIF 352.44 KB 15.05.2010 07.08.2006 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