TORVIN, 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.
One day access
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 | Removed from the register, 28.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORVIN" |
| Registration number, date | 40103136454, 29.09.1994 |
| VAT number | None (excluded 17.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Dzērvju iela 3 – 36, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "TORVIN" | Until 15.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzērvju iela 13-36 | Until 15.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (11.64 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (558.6 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (292.04 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (284 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (286.13 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.71 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.22 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 31.07.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 20.02.2014 | 20.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.07 KB | 17.02.2014 | 17.02.2014 | 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