T 15, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
964 by profit
230 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "T 15" |
| Registration number, date | 40003759278, 03.08.2005 |
| VAT number | LV40003759278 from 24.11.2005 Europe VAT register |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Torņakalna iela 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 343 745 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.72 | 4.83 | 8.78 |
| Personal income tax (thousands, €) | 0.32 | 0.28 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.45 | 0.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Citi profesionālie, zinātniskie un tehniskie pakalpojumi Operācijas ar nekustamo īpašumu Juridiskie un grāmatvedības pakalpojumi Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Reklāmas un tirgus izpētes pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.01.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 122 766 | € 1.40 | € 171 872 | Latvia | 30.09.2024 | 30.09.2024 |
Natural person |
50 % | 122 766 | € 1.40 | € 171 872 | Latvia | 30.09.2024 | 30.09.2024 |
Historical addresses
| Rīga, Mazā Nometņu iela 1-9 | Until 28.10.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (172.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (641.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (170.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21053114191 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFile20032510080 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SFile19041808090 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SFile17040509180 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SFile16031112361 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsT | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (27.5 KB) | |
2008 |
Annual report | 14.07.2009 | TIF (306.98 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (10.84 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (201.3 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (232.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 161.35 KB | 15.09.2015 | 10.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.97 KB | 30.09.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 2.06 MB | 20.01.2021 | 14.01.2021 | 7 |
Application |
2.34 MB | 20.01.2021 | 14.01.2021 | 7 | |
Application |
1.85 MB | 13.01.2021 | 12.01.2021 | 6 | |
Application |
EDOC | 1.58 MB | 13.01.2021 | 12.01.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 43.13 KB | 13.01.2021 | 05.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 13.01.2021 | 05.01.2021 | 2 |
Consent of members of the supervisory board |
EDOC | 448.04 KB | 20.01.2021 | 28.12.2020 | 3 |
Consent of members of the supervisory board |
587.42 KB | 20.01.2021 | 28.12.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 43.66 KB | 20.01.2021 | 28.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 20.01.2021 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 321.85 KB | 17.02.2020 | 17.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 295.13 KB | 17.02.2020 | 17.02.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.57 KB | 17.02.2020 | 06.02.2020 | 8 |
Statement regarding the beneficial owners |
EDOC | 56.88 KB | 17.02.2020 | 06.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 12.79 KB | 17.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 125.54 KB | 17.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 152.76 KB | 17.02.2020 | 09.12.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 43.06 KB | 04.01.2021 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.42 KB | 04.01.2021 | 10.03.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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