TORGY BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TORGY BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003727111, 09.02.2005
Register, Included in The Register Commercial register, 09.02.2005
SEPA identifier LV27ZZZ40003727111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003727111 Is active 13.07.2005
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Eglaines iela 13, LV-3018 *** Previous addresses
Other registered in this address
Postal address Eglaines iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Beneficial owners reported Yes
Registration certificate number, date Nr. K013940. 09.02.2005
Fixed capital Paid capital - 28 457.00 EUR (Registered in State Enterprise register 13.04.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
The State support The State support history  (Actual record: 28.07.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63084888
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 (20)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.10.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.03.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TORGY MEK. INDUSTRI AS(Registration number: 980865045)Narverodveien 40F, P.O. box4, 3113, Tonsberg, Norway
From 06.04.2016 28457 1.00 EUR 28 457.00 EUR 100.00 % 13.04.2016
Document country on the date of registration: Norway
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2018 Norway Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Norway Norway

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.10.2023

From personal ID number
To personal ID number

Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57668 - 57680
 57668 - 57680
Net turnover
  2554 , Major
 2554 		Major
Profit or loss
  8964
 8964
Equity capital
  4574
 4574
Fixed assets
  6914
 6914
Balance
  5643
 5643
Tangible assets
  5459
 5459
Liquidity
  32385 , Companies
 32385 		Companies
Profitability
  53393 , Companies
 53393 		Companies

About the company's comparative indices

TORGY BALTIC mentioned in newspapers   TORGY BALTIC zo.lv catalogue
Legal address on the map
TORGY BALTIC Legal address on the map
Publications (1)
Covid-19 pandēmija būtiski ietekmējusi "Torgy Baltic" apgrozījumu 26.11.2021 06:35

Metāla konstrukciju un to sastāvdaļu ražotājam SIA “Torgy Baltic” aizvadītajā gadā nācās pielāgoties zemas ražošanas intensitātes periodam, jo Covid-19 pandēmijas izplatīšanās ļoti traucēja uzņēmējdarbībai

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