Tornum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Tornum"
Legal form Limited liability company (SIA)
Registration number, date 40203383692, 01.03.2022
Register, Included in The Register Commercial register, 01.03.2022
SEPA identifier LV04ZZZ40203383692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203383692 Is active 19.05.2022
Legal address Legal address: Dobeles nov., Krimūnu pag., Akācijas, Zaļā iela 1, LV-3719 Other registered in this address
Postal address Zaļā iela 1, Akācijas, Krimūnu pag., Dobeles nov., LV-3719
Beneficial owners reported Yes
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 01.03.2022)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
  • Repair of machinery (33.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 28314466
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 (2)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 19.05.2022 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
19.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 19.05.2022 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
19.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tornum AB(Registration number: 556552-1399)Skaragatan 13, 535 30 Kvanum, Zviedrija
From 01.03.2022 5000 1.00 EUR 5 000.00 EUR 100.00 % 01.03.2022
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.03.2022
Comparative indices (2023 year)
Index Place
Age of the company * 158555 - 158582
 158555 - 158582
Net turnover
  3831 , Major
 3831
Major
Profit or loss
  29490
 29490
Equity capital
  18324
 18324
Fixed assets
  39218 - 39219
 39218 - 39219
Balance
  11944
 11944
Tangible assets
  35827 - 35828
 35827 - 35828
Liquidity
  55806 - 55807 , Companies
 55806 - 55807
Companies
Profitability
  59113 , Companies
 59113
Companies

About the company's comparative indices

Legal address on the map
Tornum Legal address on the map
Publications (0)