TORENSEN, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TORENSEN |
| Registration number, date | 40103391674, 11.03.2011 |
| VAT number | None (excluded 19.12.2017) Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Mikus iela 4 – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.10.2014 (registered payment 13.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kultūras iestāžu darbība (90.04) |
|---|---|
| CSP industry | Kultūras iestāžu darbība (90.04) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas direktoru klubs" | Until 11.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 13 - 16 | Until 06.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dal bnieka l mums 2016 1.doc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | PDF (1004.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2016 | PDF (1004.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDK Vadbas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDK vadiba zinojums | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BDK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 26.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
1.51 MB | 04.10.2016 | 28.09.2016 | 2 | |
Shareholders’ register |
1.51 MB | 04.10.2016 | 28.09.2016 | 2 | |
Articles of Association |
68.65 KB | 17.08.2016 | 06.08.2016 | 1 | |
Shareholders’ register |
1.27 MB | 08.08.2016 | 06.08.2016 | 1 | |
Articles of Association |
TIF | 54.92 KB | 14.10.2014 | 06.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.37 KB | 14.10.2014 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 277.67 KB | 14.10.2014 | 06.10.2014 | 4 |
Articles of Association |
TIF | 50.33 KB | 17.03.2011 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 62.96 KB | 17.03.2011 | 09.12.2010 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 12.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.04 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 23.08.2018 | 23.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.22 KB | 21.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 244.65 KB | 29.08.2017 | 24.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.22 KB | 29.08.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 02.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
EDOC | 23.73 KB | 26.04.2017 | 06.04.2017 | 1 |
Application |
EDOC | 6.18 MB | 07.04.2017 | 06.04.2017 | 24 |
Application |
6.44 MB | 07.04.2017 | 06.04.2017 | 24 | |
Application |
6.44 MB | 07.04.2017 | 06.04.2017 | 24 | |
Registration certificates |
TIF | 48.37 KB | 25.10.2016 | 20.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 25.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
6.63 MB | 04.10.2016 | 03.10.2016 | 25 | |
Application |
EDOC | 6.36 MB | 04.10.2016 | 03.10.2016 | 25 |
Application |
6.63 MB | 04.10.2016 | 03.10.2016 | 25 | |
Confirmation or consent to legal address |
66.33 KB | 04.10.2016 | 28.09.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 86.63 KB | 04.10.2016 | 28.09.2016 | 2 |
Confirmation or consent to legal address |
66.33 KB | 04.10.2016 | 28.09.2016 | 2 | |
Confirmation or consent to legal address |
8.93 KB | 04.10.2016 | 28.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 61.78 KB | 04.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 04.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 04.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 04.10.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 17.08.2016 | 11.08.2016 | 2 |
Registration certificates |
TIF | 33.05 KB | 17.08.2016 | 11.08.2016 | 1 |
Articles of Association |
99.66 KB | 17.08.2016 | 06.08.2016 | 1 | |
Application |
4.12 MB | 08.08.2016 | 06.08.2016 | 4 | |
Protocols/decisions of a company/organisation |
119.85 KB | 08.08.2016 | 06.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
88.86 KB | 08.08.2016 | 06.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.57 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 322.7 KB | 14.10.2014 | 06.10.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.28 KB | 14.10.2014 | 06.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 14.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 14.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.43 KB | 17.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 126.35 KB | 17.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.74 KB | 17.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 735.62 KB | 17.03.2011 | 09.03.2011 | 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.
Request documents in Company register