Torņakalns, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
6K+ by profit
382 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Torņakalns"
Registration number, date 40203224607, 20.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2019
Legal address Torņakalna iela 5, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (24.03.2021)
  • Request debt return with VERDIKTS

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, €) 6.01 4.23 5.82
Personal income tax (thousands, €) 2.46 1.28 1.62
Statutory social insurance contributions (thousands, €) 3.18 2.95 3.44
Average employees count 1 2 2
Received COVID-19 downtime support 24.03.2021, 577.07 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
Latvia Latvia

Control type: other

Natural person From 20.08.2019
Latvia Latvia

Control type: other

Natural person From 20.08.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2020
* 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

"Torņakalna fonds"

Reg. no. 50008231731
Rīga, Torņakalna iela 5

100 % 28 € 100 € 2 800 Latvia 20.08.2019 20.08.2019

Apply information changes

ML

"Torņakalns", SIA

Torņakalna 5, Rīga, LV-1004 Check address owners

Apmācība: dažādi

https://izaugt.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (424.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (421.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (305.08 KB) €11.00

2020

 Annual report 20.08.2019 - 31.12.2020 03.06.2021  PDF (2.42 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 34.53 KB 05.10.2021 10.09.2021 2

Articles of Association

 DOCX 34.53 KB 05.10.2021 10.09.2021 2

Shareholders’ register

TIF 88.35 KB 16.08.2019 15.08.2019 2

Articles of Association

 TIF 84.98 KB 16.08.2019 13.08.2019 2

Memorandum of Association

 TIF 60.85 KB 16.08.2019 13.08.2019 2

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 62.17 KB 08.10.2021 08.10.2021 2

Application

 DOCX 75.75 KB 05.10.2021 20.09.2021 3

Application

 DOCX 75.75 KB 05.10.2021 20.09.2021 3

Articles of Association

 EDOC 57.06 KB 05.10.2021 10.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 30.72 KB 05.10.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 30.72 KB 05.10.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 01.07.2020 01.07.2020 2

Application

 EDOC 67.12 KB 01.07.2020 26.06.2020 1

Application

 DOCX 46.33 KB 01.07.2020 26.06.2020 1

Consent of members of the supervisory board

 PDF 65.84 KB 01.07.2020 26.06.2020 1

Consent of members of the supervisory board

 PDF 98.87 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

 ODT 9.26 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.13 KB 01.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 12.09.2019 12.09.2019 2

Application

 TIF 181.89 KB 11.09.2019 11.09.2019 5

Power of attorney, act of empowerment

 TIF 25.6 KB 11.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

 TIF 81.46 KB 11.09.2019 11.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 20.08.2019 20.08.2019 2

Application

 TIF 405.96 KB 16.08.2019 15.08.2019 8

Bank statements or other document regarding the payment of the equity

TIF 57.28 KB 16.08.2019 15.08.2019 1

Protocols/decisions of a company/organisation

 TIF 45.82 KB 16.08.2019 14.08.2019 2

Confirmation or consent to legal address

 TIF 18.32 KB 16.08.2019 13.08.2019 1

Consent of members of the supervisory board

 TIF 10.27 KB 16.08.2019 13.08.2019 1

Consent of members of the supervisory board

 TIF 9.02 KB 16.08.2019 13.08.2019 1

Consent of members of the supervisory board

 TIF 11.28 KB 16.08.2019 13.08.2019 1

Consent of members of the supervisory board

 TIF 11.04 KB 16.08.2019 13.08.2019 1

Consent of members of the supervisory board

 TIF 10.83 KB 16.08.2019 13.08.2019 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