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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.01.2024 |
2022 , Annual report , 01.03.2022 - 31.12.2022 , 12.01.2023 | 01.03.2022 - 31.12.2022 | Annual report | 12.01.2023 |
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
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 |
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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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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
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3831 |
Major | |
Profit or loss
29490
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29490 |
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Equity capital
18324
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18324 |
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Fixed assets
39218 - 39219
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39218 - 39219 |
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Balance
11944
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11944 |
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Tangible assets
35827 - 35828
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35827 - 35828 |
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Liquidity
55806 - 55807 , Companies
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55806 - 55807 |
Companies | |
Profitability
59113 , Companies
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59113 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |