TDANIELL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TDANIELL" |
| Registration number, date | 40103340165, 03.11.2010 |
| VAT number | None (excluded 11.02.2021) Europe VAT register |
| Register, date | Commercial Register, 03.11.2010 |
| Legal address | "Aizpurieši" – 2, Kalnišķi, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.63 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
|---|---|
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
Historical addresses
| Rīga, Nītaures iela 3 - 15 | Until 19.11.2020 | 4 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Līcīši 2" - 6 | Until 29.04.2021 | 3 years ago |
| Daugavpils nov., Nīcgales pag., Kalnišķi, "Aizpurieši" - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (108.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (108.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ar parakstu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 03.11.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.73 KB | 16.11.2020 | 12.11.2020 | 2 |
Shareholders’ register |
TIF | 88.98 KB | 11.01.2016 | 10.12.2015 | 3 |
Articles of Association |
TIF | 71.49 KB | 11.01.2016 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 76.23 KB | 11.01.2016 | 09.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.3 KB | 10.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 12.59 KB | 10.08.2011 | 28.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 10.08.2011 | 28.07.2011 | 1 |
Shareholders’ register |
TIF | 11.24 KB | 10.08.2011 | 28.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 16.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 16.45 KB | 16.11.2010 | 10.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 16.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 16.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 72.66 KB | 04.11.2010 | 29.10.2010 | 1 |
Memorandum of Association |
TIF | 80.95 KB | 04.11.2010 | 29.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 02.08.2023 | 02.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 10.02.2023 | 10.02.2023 | 1 |
Application |
TIF | 164.36 KB | 30.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 29.04.2021 | 29.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 48.1 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 19.11.2020 | 19.11.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 82.89 KB | 13.11.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.77 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
TIF | 154.3 KB | 16.11.2020 | 12.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 16.11.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 11.01.2016 | 17.12.2015 | 2 |
Application |
TIF | 241.09 KB | 11.01.2016 | 10.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 11.01.2016 | 09.12.2015 | 3 |
Copy of the personal identification document |
TIF | 179.68 KB | 16.11.2020 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 10.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 97.72 KB | 10.08.2011 | 28.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.14 KB | 10.08.2011 | 28.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 10.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 10.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 72.15 KB | 16.11.2010 | 10.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.2 KB | 16.11.2010 | 10.11.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.2 KB | 16.11.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 16.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.88 KB | 04.11.2010 | 03.11.2010 | 1 |
Registration certificates |
TIF | 192.92 KB | 04.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 58.79 KB | 04.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 735.65 KB | 04.11.2010 | 29.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 78.25 KB | 04.11.2010 | 29.10.2010 | 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.
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