TORENSBERG, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TORENSBERG" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003831936, 07.06.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 07.06.2006 | ||||||||||||
SEPA identifier | LV18ZZZ40003831936 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Tīraines iela 1, LV-1058 ***
Previous addresses Other registered in this address |
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Postal address | Tīraines iela 1, Rīga, LV-1058 | ||||||||||||
Registration certificate number, date | Nr. K031989. 07.06.2006 | ||||||||||||
Fixed capital |
Paid capital - 8 526.00 EUR (Registered in State Enterprise register 18.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.07.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 31.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20260022 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 20.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 20.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2006 , Annual report , 07.06.2006 - 31.12.2006 , 27.11.2007 | 07.06.2006 - 31.12.2006 | Annual report | 27.11.2007 |
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. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.06.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.06.2014 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
15.06.2023 |
From Natural person(s) (xxxxxx-xxxxx) |
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Natural person(s) (xxxxxx-xxxxx) | |||
18.06.2014 |
From Natural person(s) (xxxxxx-xxxxx)
From Member of the Board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 22.07.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
22.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.06.2014 | 609 | 14.00 EUR | 8 526.00 EUR | 100.00 % | 18.06.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.04.2019 | Netherlands | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 62720 - 62736 | 62720 - 62736 | ||
Net turnover
675 , Major
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675 |
Major | |
Profit or loss
22476
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22476 |
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Equity capital
7697
|
7697 |
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Fixed assets
17467
|
17467 |
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Balance
3610
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3610 |
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Tangible assets
28468 - 28469
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28468 - 28469 |
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Liquidity
52285 - 52287 , Companies
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52285 - 52287 |
Companies | |
Profitability
64115 , Companies
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64115 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Būvkompānija “Torensberg” sasniegusi jaunu apgrozījuma rekordu | 18.03.2024 10:27 |
Būvkompānija SIA “Torensberg” 2023. gadā apgrozījusi 17,18 milj. EUR, kas ir par 69% vairāk nekā gadu iepriekš |