TORS AZ, SIA
Limited Liability Company, Micro company
Informational products
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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, 01.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORS AZ" |
| Registration number, date | 40103991006, 06.05.2016 |
| VAT number | None (excluded 21.05.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2016 |
| Legal address | Mazā Stacijas iela 22 – 55, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR , registered 06.05.2016 (registered payment 06.05.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 25.38 | 12.11 |
| Personal income tax (thousands, €) | 0 | 5.91 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.85 | 5.27 |
| Average employees count | 1 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2018.
Case number: C68294418 Started 29.03.2018,
ended 27.03.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.03.2019 |
28.03.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.03.2018 |
03.04.2018 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.03.2018 |
03.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TORS AZ SIA | DOCX | ||||
2016 |
Annual report | 06.05.2016 - 31.12.2016 | 03.04.2017 | PDF (245.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.33 KB | 13.05.2016 | 02.05.2016 | 1 |
Memorandum of Association |
TIF | 28.17 KB | 13.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 42.29 KB | 13.05.2016 | 02.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.61 KB | 01.04.2019 | 01.04.2019 | 1 |
Application in Insolvency proceedings |
1.94 MB | 01.04.2019 | 29.03.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 01.04.2019 | 29.03.2019 | 2 |
Notary’s decision |
EDOC | 70.21 KB | 28.03.2019 | 28.03.2019 | 1 |
Court decision/judgement |
91.49 KB | 27.03.2019 | 27.03.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 01.04.2019 | 11.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.7 KB | 01.04.2019 | 11.06.2018 | 1 |
Notary’s decision |
EDOC | 40.03 KB | 03.04.2018 | 03.04.2018 | 2 |
Notary’s decision |
RTF | 53.72 KB | 03.04.2018 | 03.04.2018 | 2 |
Court decision/judgement |
114.89 KB | 29.03.2018 | 29.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 18.12.2017 | 18.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 15.12.2017 | 15.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.01 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 13.05.2016 | 06.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 13.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 111.69 KB | 13.05.2016 | 02.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 13.05.2016 | 02.05.2016 | 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