TOREX, SIA
| Basic data | |||||||||||||
| Name | "TOREX" SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103891503, 20.04.2015 | ||||||||||||
| Register, Included in The Register | Commercial register, 20.04.2015 | ||||||||||||
| SEPA identifier | LV13ZZZ40103891503 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Robežu iela 2A, LV-1004
Previous addresses Other registered in this address |
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| Postal address | Robežu iela 2A, Rīga, LV-1004 | ||||||||||||
| Liquidated | 18.09.2024 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.07.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 18.09.2024 | ||||||||||||
| Creditor notifications | Yes (Actual record: 09.08.2024) | ||||||||||||
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
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| Annual reports (7) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.09.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
| 2015 , Annual report , 20.04.2015 - 31.12.2015 , 22.12.2016 | 20.04.2015 - 31.12.2015 | Annual report | 22.12.2016 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
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| Actual data. List of beneficial owners (0) | |||
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| Comparative indices (2021 year) | |||
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (6)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (4)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (223)- Tax payments to state budget (9)- SRS list of decisions (1)- The State support - Status of public benefit organization- History of the VAT payer data (4)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (7)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (38)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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