T-Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "T-Development"
Registration number, date 50103535191, 16.04.2012
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners
Fixed capital 7 100 EUR, registered payment 27.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.05 6.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
Cyprus Israel

Control type: as a company member/shareholder

Natural person From 06.12.2018
Malta Malta

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2024
* 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

45 % 3 195 € 1 € 3 195 Malta 18.01.2024 26.01.2024

Natural person

45 % 3 195 € 1 € 3 195 Israel 18.01.2024 26.01.2024

Natural person

10 % 710 € 1 € 710 Israel 18.01.2024 26.01.2024

Historical addresses

Rīga, Baznīcas iela 20/22-30 Until 11.12.2013 11 years ago
Rīga, Baznīcas iela 20/22 - 40 Until 10.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
RF2a 1 RZ T Development 2022 LV ar iebildi.doc PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
RezZIN T D 2021 LV.doc PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS T Development PDF
VAD ZIN GP2020 signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS T DEVELOPMENT PDF
Vadibas zinojums tdv2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.08.2019  ZIP €11.00
Annual report 2018 PDF
T Development ZI OJUMS PDF
Vadibas apliecinajuma vestule 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (875.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (487.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.2 KB)

2012

 Annual report 16.04.2012 - 31.12.2012 05.05.2013  HTML (89.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.91 KB 26.01.2024 18.01.2024 1

Amendments to the Articles of Association

 TIF 38.46 KB 04.07.2016 22.04.2016 1

Articles of Association

 TIF 41.9 KB 04.07.2016 22.04.2016 1

Shareholders’ register

TIF 52.31 KB 04.07.2016 22.04.2016 2

Shareholders’ register

TIF 165.65 KB 17.10.2014 10.10.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 580.01 KB 17.10.2014 19.09.2014 15

Articles of Association

 TIF 39.41 KB 28.04.2012 22.02.2012 1

Memorandum of association

 TIF 178.07 KB 28.04.2012 22.02.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.37 KB 26.01.2024 24.01.2024 1

Power of attorney, act of empowerment

 EDOC 1.43 MB 26.01.2024 21.08.2023 1

Power of attorney, act of empowerment

 EDOC 2.1 MB 26.01.2024 09.08.2023 1

Copy of the personal identification document

 EDOC 1012.69 KB 26.01.2024 01.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.81 KB 10.01.2019 10.01.2019 2

Confirmation or consent to legal address

 DOCX 15.64 KB 09.01.2019 09.01.2019 1

Confirmation or consent to legal address

 EDOC 25.33 KB 09.01.2019 09.01.2019 1

Application

 TIF 75.43 KB 07.01.2019 01.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 06.12.2018 06.12.2018 2

Statement regarding the beneficial owners

 TIF 102.42 KB 05.12.2018 16.11.2018 3

Other documents

 PDF 1.19 MB 09.01.2019 20.09.2018 9

Other documents

 EDOC 1.17 MB 09.01.2019 20.09.2018 9

Power of attorney, act of empowerment

 PDF 202.24 KB 09.01.2019 17.09.2018 3

Power of attorney, act of empowerment

 EDOC 214.58 KB 09.01.2019 17.09.2018 3

Other documents

 EDOC 1.01 MB 09.01.2019 29.08.2018 2

Other documents

 PDF 1.12 MB 09.01.2019 29.08.2018 2

Copy of the personal identification document

 TIF 159.57 KB 26.01.2024 18.09.2017 5

Decisions / letters / protocols of public notaries

 TIF 59.8 KB 04.07.2016 27.06.2016 2

Application

 TIF 87.19 KB 04.07.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 201.13 KB 04.07.2016 22.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 42.92 KB 17.10.2014 15.10.2014 2

Application

 TIF 38.21 KB 17.10.2014 10.10.2014 1

Power of attorney, act of empowerment

 TIF 291.39 KB 17.10.2014 04.07.2014 5

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 12.12.2013 11.12.2013 2

Application

 TIF 59.07 KB 12.12.2013 05.12.2013 2

Cover letter

 TIF 23.12 KB 12.12.2013 05.12.2013 1

Purchase/lease agreement

 TIF 649.77 KB 12.12.2013 16.09.2013 12

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 28.04.2012 16.04.2012 2

Registration certificates

 TIF 55.44 KB 28.04.2012 16.04.2012 1

Announcement regarding the legal address

 TIF 14.13 KB 28.04.2012 11.04.2012 1

Application

 TIF 229.56 KB 28.04.2012 11.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 43.99 KB 28.04.2012 11.04.2012 2

Confirmation or consent to legal address

 TIF 11.09 KB 28.04.2012 10.04.2012 1

Power of attorney, act of empowerment

 TIF 610.14 KB 28.04.2012 22.02.2012 6

Purchase/lease agreement

 TIF 746.98 KB 28.04.2012 29.03.2010 14

Power of attorney, act of empowerment

 TIF 139.03 KB 28.04.2012 05.03.2007 3
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. Request documents in Company register