Tornīši, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tornīši"
Registration number, date 40003873304, 10.11.2006
VAT number LV40003873304 from 24.11.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Garā iela 22 – 29, Rīga, LV-1055 Check address owners
Fixed capital 7 114 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.65 12.74 9.20
Personal income tax (thousands, €) 2.31 1.16 0.81
Statutory social insurance contributions (thousands, €) 5.37 3.84 3.04
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2010
* 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

Natural person

100 % 5 000 LVL 1 LVL 5 000 23.08.2013 23.09.2013

Apply information changes

"Tornīši", SIA

Garā 22-29, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Dzirciema iela 93-29 Until 19.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.06.2025  PDF (80.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (85.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (83.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (97.09 KB) €9.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
sedes protokols JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
sedes protokols JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
sedes protokols JPG

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Tornisi vad zin 001 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (58.09 KB)

2008

Annual report 27.10.2009  TIF (947.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.58 KB 23.09.2013 23.08.2013 2

Regulations for the increase/reduction of the equity

TIF 15.51 KB 23.09.2013 23.08.2013 1

Shareholders’ register

TIF 31.26 KB 23.09.2013 23.08.2013 2

Shareholders’ register

TIF 59.51 KB 23.09.2013 01.08.2013 3

Shareholders’ register

TIF 34.42 KB 23.09.2013 31.07.2013 2

Articles of Association

TIF 28.93 KB 08.10.2010 04.10.2010 1

Articles of Association

TIF 47.8 KB 12.11.2007 08.11.2006 2

Memorandum of association

TIF 37.81 KB 12.11.2007 08.11.2006 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

TIF 45.34 KB 22.01.2015 19.01.2015 1

Announcement regarding the legal address

TIF 12.39 KB 22.01.2015 14.01.2015 1

Application

TIF 118.14 KB 22.01.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

TIF 42.05 KB 23.09.2013 23.09.2013 2

Application

TIF 88.98 KB 23.09.2013 06.09.2013 3

Protocols/decisions of a company/organisation

TIF 32.58 KB 23.09.2013 23.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 23.09.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 77.91 KB 08.10.2010 07.10.2010 2

Application

TIF 1.31 MB 08.10.2010 04.10.2010 13

Protocols/decisions of a company/organisation

TIF 32.73 KB 08.10.2010 04.10.2010 1

Consent of a member of the Board / executive director

TIF 67.86 KB 08.10.2010 27.09.2010 2

Application

TIF 15.06 KB 08.10.2010 20.09.2010 1

Decisions / letters / protocols of public notaries

TIF 40.98 KB 12.11.2007 10.11.2006 2

Registration certificates

TIF 22.45 KB 12.11.2007 10.11.2006 1

Application

TIF 177.75 KB 12.11.2007 08.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 12.11.2007 08.11.2006 1

Receipts on the publication and state fees

TIF 43.26 KB 12.11.2007 08.11.2006 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