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
VAT identification number Status Registered Excluded
LV40003831936 Is active 12.07.2006
Legal address Legal address: Rīga, Tīraines iela 1, LV-1058 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
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
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)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
18.06.2014

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Member of the Board
To Head 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)
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62720 - 62736
 62720 - 62736
Net turnover
  675 , Major
 675
Major
Profit or loss
  22476
 22476
Equity capital
  7697
 7697
Fixed assets
  17467
 17467
Balance
  3610
 3610
Tangible assets
  28468 - 28469
 28468 - 28469
Liquidity
  52285 - 52287 , Companies
 52285 - 52287
Companies
Profitability
  64115 , Companies
 64115
Companies

About the company's comparative indices

Legal address on the map
TORENSBERG 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