TOREX, 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.
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Basic data
| Status | Removed from the register, 18.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TOREX" SIA |
| Registration number, date | 40103891503, 20.04.2015 |
| VAT number | None (excluded 17.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2015 |
| Legal address | Robežu iela 2A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 130.67 | 192.88 |
| Personal income tax (thousands, €) | 0.01 | 6.19 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 10.98 | 9.13 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 5-2 | Until 11.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 120 | Until 19.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (100.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TOREX | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (544.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (325.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (443.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.02 KB) | €9.00 |
2015 |
Annual report | 20.04.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Torex vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.8 KB | 26.08.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 21.78 KB | 08.05.2015 | 15.04.2015 | 2 |
Memorandum of association |
TIF | 69.28 KB | 08.05.2015 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 57.25 KB | 08.05.2015 | 15.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.4 KB | 15.07.2024 | 15.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 149.72 KB | 05.10.2023 | 05.10.2023 | 2 |
Orders/request/cover notes of court bailiffs |
376.99 KB | 21.07.2023 | 21.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.08.2021 | 05.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.82 KB | 02.08.2021 | 02.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 69.93 KB | 19.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 55.23 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 50.93 KB | 19.03.2021 | 14.03.2021 | 1 |
Application |
EDOC | 59.8 KB | 19.03.2021 | 14.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 03.08.2020 | 03.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.09 KB | 30.07.2020 | 29.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 30.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 26.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 177.66 KB | 26.08.2016 | 07.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.67 KB | 26.08.2016 | 01.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.58 KB | 26.08.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 100.6 KB | 14.05.2015 | 05.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 14.05.2015 | 05.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.02 KB | 14.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 08.05.2015 | 20.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 08.05.2015 | 15.04.2015 | 1 |
Application |
TIF | 400.77 KB | 08.05.2015 | 15.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.57 KB | 08.05.2015 | 15.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.14 KB | 08.05.2015 | 15.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 08.05.2015 | 15.04.2015 | 1 |
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