T & P, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
18 by profit
26 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "T & P" |
| Registration number, date | 42103032591, 18.06.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | "Šmiti", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 2.71 | 4.63 | 5.07 |
| Personal income tax (thousands, €) | 0.93 | 1.22 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 3.41 | 4.16 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Netherlands | Netherlands |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.70 % | 2 885 | € 1 | € 2 885 | Netherlands | 26.06.2015 | 14.07.2015 |
Natural person |
49.30 % | 2 805 | € 1 | € 2 805 | 26.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Pasta iela 1-5 | Until 13.10.2008 | 17 years ago |
|---|---|---|
| Liepājas rajons, Nīcas pagasts, Bernāti, "Šmiti" | Until 03.07.2009 | 16 years ago |
| Nīcas nov., Nīcas pag., Bernāti, "Šmiti" | Until 03.05.2019 | 6 years ago |
| Nīcas nov., Nīcas pag., "Šmiti" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (562.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (464.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (83.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TIF | ||||
2010 |
Annual report | 13.05.2011 | TIF (672.6 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (309.65 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (223.06 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (196.74 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (744.83 KB) | ||
2005 |
Annual report | 21.12.2012 | TIF (462.86 KB) | ||
2004 |
Annual report | 21.12.2012 | TIF (241.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.92 KB | 28.08.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.99 KB | 28.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 28.71 KB | 28.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 21.12.2012 | 07.10.2008 | 1 |
Articles of Association |
TIF | 13.12 KB | 21.12.2012 | 02.06.2004 | 1 |
Memorandum of association |
TIF | 37 KB | 21.12.2012 | 02.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 28.08.2015 | 14.07.2015 | 1 |
Application |
TIF | 173.58 KB | 28.08.2015 | 09.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 28.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.44 KB | 28.08.2015 | 25.06.2015 | 1 |
Application |
TIF | 30.97 KB | 21.12.2012 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 21.12.2012 | 08.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 4.55 KB | 21.12.2012 | 07.10.2008 | 1 |
Application |
TIF | 129.1 KB | 21.12.2012 | 07.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 21.12.2012 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 21.12.2012 | 07.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.92 KB | 21.12.2012 | 18.06.2004 | 1 |
Registration certificates |
TIF | 37.66 KB | 21.12.2012 | 18.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 21.12.2012 | 02.06.2004 | 1 |
Application |
TIF | 147.79 KB | 21.12.2012 | 02.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 21.12.2012 | 02.06.2004 | 1 |
Consent of the auditor |
TIF | 7.71 KB | 21.12.2012 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.82 KB | 21.12.2012 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.47 KB | 21.12.2012 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 21.12.2012 | 02.06.2004 | 2 |
Sample report |
TIF | 19.08 KB | 21.12.2012 | 02.06.2004 | 1 |
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