T&L INVESTMENT, SIA
Limited Liability Company, Micro company
Place in branch
690 by turnover
821 by profit
177 by paid taxes
34 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 | Limited Liability Company |
| Registered name | SIA T&L INVESTMENT |
| Registration number, date | 40203234357, 11.12.2019 |
| VAT number | LV40203234357 from 07.01.2020 Europe VAT register |
| Register, date | Commercial Register, 11.12.2019 |
| Legal address | Silarāju iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2019 |
| 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, €) | 55.62 | 0.51 | 0.52 |
| Personal income tax (thousands, €) | 13.47 | 0.18 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 24.98 | 0.3 | 0.31 |
| Average employees count | 5 | 0 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.12.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
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 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Israel | 13.09.2024 | 18.09.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 13.09.2024 | 18.09.2024 |
Historical company names
| SIA "UNIVERSITĀTES KVARTĀLS" | Until 05.03.2021 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 74 REV ZIN arGP2023 T L Investment IEBILDE FINieg 28.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 60 REV ZIN arGP2022 T L Investment IEBILDE FINieg CitiApst 19.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TLI GP 2021 vadibas zinojums 05.05.2022 | |||||
2020 |
Annual report | 11.12.2019 - 31.12.2020 | 06.05.2021 | PDF (690.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.21 KB | 18.09.2024 | 13.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.51 KB | 18.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 29.66 KB | 18.09.2024 | 05.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 26.02.2021 | 23.02.2021 | 1 |
Articles of Association |
TIF | 104.3 KB | 26.02.2021 | 23.02.2021 | 3 |
Shareholders’ register |
TIF | 55.87 KB | 06.12.2019 | 02.12.2019 | 2 |
Articles of Association |
TIF | 35.68 KB | 06.12.2019 | 18.09.2019 | 1 |
Memorandum of association |
TIF | 78.98 KB | 06.12.2019 | 18.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.21 KB | 18.09.2024 | 18.09.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 68.89 KB | 18.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 41.94 KB | 23.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 45.81 KB | 06.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 46.47 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 46.47 KB | 28.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
TIF | 165.42 KB | 26.02.2021 | 23.02.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.6 KB | 26.02.2021 | 23.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 11.12.2019 | 11.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
240.91 KB | 06.12.2019 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.14 KB | 06.12.2019 | 28.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
240.91 KB | 06.12.2019 | 28.11.2019 | 1 | |
Announcement regarding the legal address |
TIF | 11.82 KB | 06.12.2019 | 18.09.2019 | 1 |
Application |
TIF | 234.87 KB | 06.12.2019 | 18.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 06.12.2019 | 18.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 173.6 KB | 06.12.2019 | 09.04.2019 | 4 |
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