Torgy Industrial Park, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "Torgy Industrial Park" SIA
Legal form Limited liability company (SIA)
Registration number, date 43603037227, 02.09.2008
Register, Included in The Register Commercial register, 02.09.2008
SEPA identifier LV17ZZZ43603037227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603037227 Is active 03.09.2009
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. K063595. 02.09.2008
Fixed capital Paid capital - 49 800.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 63028404
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 (15)
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 02.02.2023 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)
02.02.2023

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 AS(Registration number: 994925881)Traeleborgodden 6, 3112 Tonsberg, Norvēģijas Karaliste
From 24.11.2022 49800 1.00 EUR 49 800.00 EUR 100.00 % 02.02.2023
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 02.02.2023 Norway Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 Norway Norway

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72828 - 72838
 72828 - 72838
Net turnover
  31108 - 31115 , Major
 31108 - 31115 		Major
Profit or loss
  12997
 12997
Equity capital
  16118 - 16119
 16118 - 16119
Fixed assets
  9035
 9035
Balance
  15499
 15499
Tangible assets
  7314
 7314
Liquidity
  93556 - 93577 , Companies
 93556 - 93577 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

Torgy Industrial Park mentioned in newspapers   Torgy Industrial Park zo.lv catalogue
Legal address on the map
Torgy Industrial Park Legal address on the map
Publications (0)