Tori Timber filiāle Latvia
Branch of Foreign 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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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 | Branch of Foreign Company |
| Registered name | Tori Timber filiāle Latvia |
| Registration number, date | 40103434704, 06.07.2011 |
| VAT number | LV40103434704 from 19.07.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Rīga, Tvaika iela 7 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tori Timber filiāle Latvia
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.88 | 34.84 | 44.63 |
| Personal income tax (thousands, €) | 24.59 | 27.06 | 23.69 |
| Statutory social insurance contributions (thousands, €) | 43.27 | 45.70 | 44.46 |
| Average employees count | 5 | 6 | 6 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.01.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 06.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Tori Timber OUReg. no. 11407041
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 06.07.2011 | 06.07.2011 |
Contacts in cooperation with
Apply information changes
"Tori Timber", filiāle Latvijā
Tvaika 7, Rīga, LV-1005 Check address owners
Kokmateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 20.04.2016 | TIF (100.98 KB) | €8.00 | |
2013 |
Annual report | 26.03.2014 | TIF (270.75 KB) | ||
2012 |
Annual report | 06.09.2013 | TIF (217.72 KB) | ||
2011 |
Annual report | 16.01.2013 | TIF (174.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 192.76 KB | 08.07.2011 | 09.06.2011 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 375 KB | 08.07.2011 | 09.06.2011 | 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 |
EDOC | 66.02 KB | 06.01.2021 | 06.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.23 MB | 30.12.2020 | 22.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 30.12.2020 | 22.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 30.12.2020 | 22.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.23 MB | 30.12.2020 | 22.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 30.12.2020 | 22.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 30.12.2020 | 22.12.2020 | 10 | |
Copy of the personal identification document |
977.84 KB | 30.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
EDOC | 746.8 KB | 30.12.2020 | 17.12.2020 | 5 |
Copy of the personal identification document |
EDOC | 746.8 KB | 30.12.2020 | 17.12.2020 | 5 |
Copy of the personal identification document |
977.84 KB | 30.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
977.84 KB | 30.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
977.84 KB | 30.12.2020 | 17.12.2020 | 5 | |
Statement regarding the beneficial owners |
DOCX | 41.07 KB | 09.12.2020 | 08.12.2020 | 3 |
Statement regarding the beneficial owners |
ASICE | 46.33 KB | 09.12.2020 | 08.12.2020 | 3 |
Appraisal reports |
TIF | 1.78 MB | 08.07.2011 | 07.07.2011 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 112.07 KB | 08.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 109.63 KB | 08.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 453.05 KB | 08.07.2011 | 04.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.57 MB | 08.07.2011 | 04.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 43.52 KB | 08.07.2011 | 01.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.03 KB | 08.07.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.61 KB | 08.07.2011 | 09.06.2011 | 3 |
document.Ā1 |
TIF | 127.74 KB | 08.07.2011 | 09.06.2011 | 2 |
document.Ā2 |
TIF | 253.35 KB | 08.07.2011 | 09.06.2011 | 3 |
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