TD Baltic Latvia, SIA
Limited Liability Company, Small company
Place in branch
130 by turnover
316 by profit
131 by paid taxes
61 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 "TD Baltic Latvia" |
| Registration number, date | 40103344627, 13.11.2010 |
| VAT number | LV40103344627 from 25.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TD Baltic Latvia, SIA
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
- Has contacts
- 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, €) | 177.45 | 187.1 | 135.92 |
| Personal income tax (thousands, €) | 66.61 | 66.23 | 51.06 |
| Statutory social insurance contributions (thousands, €) | 120.96 | 119.85 | 91.04 |
| Average employees count | 12 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 13.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
TD Baltic ASReg. no. 10465674
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 31.03.2018 | 08.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"TD Baltic Latvia", SIA
Duntes 23A, Rīga, LV-1005 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (2.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bilance PZA Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TDBL VZ 1720 | |||||
2011 |
Annual report | 02.10.2012 | TIF (479.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.82 KB | 07.05.2018 | 31.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 39.07 KB | 20.04.2018 | 31.03.2018 | 1 |
Articles of Association |
TIF | 109.82 KB | 20.04.2018 | 31.03.2018 | 4 |
Articles of Association |
TIF | 24.84 KB | 17.11.2010 | 09.11.2010 | 1 |
Memorandum of Association |
TIF | 81.15 KB | 17.11.2010 | 09.11.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 66.19 KB | 17.11.2010 | 04.11.2010 | 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 |
EDOC | 70.56 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 253.81 KB | 07.05.2018 | 31.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.24 KB | 20.04.2018 | 31.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 42.62 KB | 06.06.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 17.11.2010 | 13.11.2010 | 2 |
Registration certificates |
TIF | 65.3 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 17.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 144.36 KB | 17.11.2010 | 09.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 17.11.2010 | 09.11.2010 | 1 |
document.Ā1 |
TIF | 79.84 KB | 17.11.2010 | 04.11.2010 | 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