TORMANS, 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.
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Basic data
| Status | Removed from the register, 19.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TORMANS" |
| Registration number, date | 50003357311, 08.09.1997 |
| VAT number | None (excluded 09.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2002 |
| Legal address | Rīga, Zirņu iela 7 Check address owners |
| Fixed capital | 54 100 LVL , registered 28.10.2002 (registered payment 28.10.2002: 54 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.01.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2006 |
Annual report | 25.04.2007 | TIF (598.49 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (337.55 KB) | ||
2004 |
Annual report | 04.06.2007 | TIF (448.44 KB) | ||
2003 |
Annual report | 04.06.2007 | TIF (406.81 KB) | ||
2002 |
Annual report | 04.06.2007 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 04.06.2007 | TIF (621.87 KB) | ||
2000 |
Annual report | 04.06.2007 | TIF (885.55 KB) | ||
1999 |
Annual report | 04.06.2007 | TIF (1.02 MB) | ||
1998 |
Annual report | 04.06.2007 | TIF (998.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 117.49 KB | 04.06.2007 | 01.10.2002 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.57 KB | 04.06.2007 | 01.10.2002 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.76 KB | 04.06.2007 | 17.06.2002 | 2 |
Articles of Association |
TIF | 106.1 KB | 04.06.2007 | 14.03.2002 | 4 |
Shareholders’ register |
TIF | 13.4 KB | 04.06.2007 | 14.03.2002 | 2 |
Articles of Association |
TIF | 23.83 KB | 04.06.2007 | 02.06.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.32 KB | 04.06.2007 | 02.06.1999 | 1 |
Shareholders’ register |
TIF | 23.24 KB | 04.06.2007 | 02.06.1999 | 1 |
Articles of Association |
TIF | 342.87 KB | 01.06.2007 | 19.08.1997 | 10 |
Memorandum of association |
TIF | 66.04 KB | 01.06.2007 | 19.08.1997 | 3 |
Memorandum of Association |
TIF | 21.23 KB | 01.06.2007 | 19.08.1997 | 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 |
TIF | 36.08 KB | 21.01.2009 | 19.01.2009 | 2 |
Application |
TIF | 66.73 KB | 21.01.2009 | 14.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 21.01.2009 | 14.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.26 KB | 21.01.2009 | 09.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.67 KB | 21.01.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 21.01.2009 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 21.01.2009 | 28.12.2007 | 1 |
Application |
TIF | 45.32 KB | 21.01.2009 | 27.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 21.01.2009 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 04.06.2007 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 04.06.2007 | 20.04.2007 | 2 |
Application |
TIF | 204.05 KB | 04.06.2007 | 18.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 04.06.2007 | 12.04.2007 | 1 |
Other documents |
TIF | 143.61 KB | 04.06.2007 | 21.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 04.06.2007 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 04.06.2007 | 10.10.2002 | 3 |
Application |
TIF | 160.79 KB | 04.06.2007 | 01.10.2002 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 04.06.2007 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 04.06.2007 | 29.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 04.06.2007 | 05.08.2002 | 1 |
Other documents |
TIF | 23.28 KB | 04.06.2007 | 28.06.2002 | 1 |
Other documents |
TIF | 16.28 KB | 04.06.2007 | 17.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.76 KB | 04.06.2007 | 17.06.2002 | 2 |
Other documents |
TIF | 16.71 KB | 04.06.2007 | 29.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 04.06.2007 | 05.04.2002 | 2 |
Registration certificates |
TIF | 30.63 KB | 21.01.2009 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 04.06.2007 | 18.03.2002 | 1 |
Registration certificates |
TIF | 88.34 KB | 04.06.2007 | 18.03.2002 | 1 |
Application |
TIF | 217.51 KB | 04.06.2007 | 14.03.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 04.06.2007 | 14.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 04.06.2007 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 04.06.2007 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 04.06.2007 | 14.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 04.06.2007 | 27.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.07 KB | 04.06.2007 | 13.11.2000 | 1 |
Other documents |
TIF | 13.13 KB | 04.06.2007 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 04.06.2007 | 10.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 04.06.2007 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 04.06.2007 | 04.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 04.06.2007 | 03.06.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.33 KB | 04.06.2007 | 02.06.1999 | 1 |
Other documents |
TIF | 13.18 KB | 04.06.2007 | 02.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 04.06.2007 | 02.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 04.06.2007 | 02.06.1999 | 1 |
Registration certificates |
TIF | 87.98 KB | 04.06.2007 | 08.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.9 KB | 01.06.2007 | 08.09.1997 | 1 |
Application |
TIF | 85.39 KB | 01.06.2007 | 25.08.1997 | 4 |
Application |
TIF | 120.58 KB | 01.06.2007 | 25.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 49.46 KB | 01.06.2007 | 25.08.1997 | 4 |
Appraisal reports |
TIF | 20.69 KB | 01.06.2007 | 19.08.1997 | 1 |
Sample report |
TIF | 21.57 KB | 01.06.2007 | 19.08.1997 | 1 |
Sample report |
JPG | 50.37 KB | 21.02.2005 | 19.08.1997 | 0 |
Announcement regarding the legal address |
TIF | 15.07 KB | 01.06.2007 | 30.07.1997 | 1 |
Copy of the personal identification document |
TIF | 128.16 KB | 01.06.2007 | 16.01.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 86.77 KB | 01.06.2007 | 18.10.1995 | 2 |
Copy of the personal identification document |
TIF | 30.55 KB | 01.06.2007 | 12.09.1995 | 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