TOREX GROUP, SIA
| Basic data | |||||||||||||
| Name | "TOREX GROUP" SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203270752, 02.11.2020 | ||||||||||||
| Register, Included in The Register | Commercial register, 02.11.2020 | ||||||||||||
| SEPA identifier | LV92ZZZ40203270752 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Vienības gatve 51, LV-1004 Other registered in this address | ||||||||||||
| Postal address | Vienības gatve 51, Rīga, LV-1004 | ||||||||||||
| Liquidated | 18.09.2024 | ||||||||||||
| Fixed capital |
Paid capital - 1 400.00 EUR (Registered in State Enterprise register 02.11.2020) Registered capital - 2 800.00 EUR (Registered in State Enterprise register 02.11.2020) |
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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 | |
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| Annual reports (1) | |||
| 2021 , Annual report , 02.11.2020 - 31.12.2021 , 26.09.2022 | 02.11.2020 - 31.12.2021 | Annual report | 26.09.2022 |
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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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Companies |
| Registered capital * 89998 - 103383 | 89998 - 103383 |
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About the company's comparative indices |
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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 (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (4)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics (216)- Tax payments to state budget (4)- SRS list of decisions (1)- The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (1)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (22)- 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 (5)- 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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