TORENSBERG, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "TORENSBERG" |
| Registration number, date | 40003831936, 07.06.2006 |
| VAT number | LV40003831936 from 12.07.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 8 526 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TORENSBERG, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 121.96 | -42.05 | 122.04 |
| Personal income tax (thousands, €) | 161.11 | 249.06 | 199.72 |
| Statutory social insurance contributions (thousands, €) | 288.39 | 388.50 | 441.27 |
| Average employees count | 49 | 91 | 91 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Netherlands | 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. | 18.06.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2023 |
* 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 % | 609 | € 14 | € 8 526 | 12.06.2014 | 18.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.07.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vienības gatve 198 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP2024 Torensberg VadZin MK 1 | EDOC | ||||
| ZRZ 2024 Torensberg | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin2023 Torensberg MK | EDOC | ||||
| ZRZ 2023 Torensberg | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP2022 Torensberg MK | EDOC | ||||
| ZRZ 2022 Torensberg | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZRZ 2021 Torensberg | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Torensebrg 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ Torensberg 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Torensberg 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Torensberg 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ Torensberg 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 17.05.2013 | TIF (669.72 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (442.11 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (628.73 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (608.77 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (529.85 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (503.37 KB) | ||
2006 |
Annual report | 04.12.2007 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.75 KB | 25.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 62.54 KB | 25.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 59.43 KB | 25.06.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 34.51 KB | 08.07.2011 | 22.05.2006 | 1 |
Memorandum of Association |
TIF | 83.79 KB | 08.07.2011 | 22.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.08 KB | 22.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 52.93 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 52.93 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 11.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 11.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
EDOC | 81.05 KB | 11.11.2019 | 06.11.2019 | 1 |
Application |
DOCX | 48.14 KB | 11.11.2019 | 06.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 11.11.2019 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.64 KB | 11.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 11.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 11.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 50 KB | 25.04.2019 | 24.04.2019 | 1 |
Application |
DOCX | 50 KB | 25.04.2019 | 24.04.2019 | 1 |
Application |
EDOC | 70.69 KB | 25.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 25.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 25.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 25.04.2019 | 24.04.2019 | 1 |
Application |
DOCX | 52.36 KB | 25.04.2019 | 23.04.2019 | 4 |
Application |
DOCX | 52.36 KB | 25.04.2019 | 23.04.2019 | 4 |
Application |
EDOC | 77.67 KB | 25.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.17 KB | 25.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 231.65 KB | 25.06.2014 | 12.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.03 KB | 25.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.05 KB | 25.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 25.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 08.07.2011 | 28.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.62 KB | 08.07.2011 | 16.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 08.07.2011 | 16.03.2011 | 1 |
Application |
TIF | 128.91 KB | 04.04.2011 | 16.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 08.07.2011 | 11.03.2010 | 1 |
Application |
TIF | 408.45 KB | 08.07.2011 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 08.07.2011 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 08.07.2011 | 07.06.2006 | 2 |
Registration certificates |
TIF | 39.61 KB | 08.07.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.3 KB | 08.07.2011 | 25.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.95 KB | 08.07.2011 | 22.05.2006 | 1 |
Appraisal reports |
TIF | 55.2 KB | 08.07.2011 | 22.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.98 KB | 08.07.2011 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 08.07.2011 | 22.05.2006 | 1 |
Application |
TIF | 91.07 KB | 16.03.2010 | 22.05.2006 | 4 |
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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