TDI 77, SIA
Limited Liability 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, 01.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TDI 77" |
| Registration number, date | 50203027571, 24.10.2016 |
| VAT number | None (excluded 08.05.2018) Europe VAT register |
| Register, date | Commercial Register, 24.10.2016 |
| Legal address | Lielezeres iela 10 – 43, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.03.2018 (registered payment 28.03.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, "Viga" | Until 28.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 24.10.2016 - 31.12.2016 | 06.05.2017 | PDF (232.63 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.98 KB | 27.03.2018 | 21.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.9 KB | 27.03.2018 | 21.03.2018 | 1 |
Shareholders’ register |
TIF | 54.33 KB | 27.03.2018 | 21.03.2018 | 2 |
Shareholders’ register |
TIF | 107.9 KB | 27.03.2018 | 21.03.2018 | 4 |
Articles of Association |
TIF | 15.1 KB | 24.10.2016 | 19.10.2016 | 1 |
Memorandum of Association |
TIF | 29.34 KB | 24.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
TIF | 42.32 KB | 24.10.2016 | 19.10.2016 | 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 | 102.21 KB | 01.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13 KB | 18.01.2019 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 18.01.2019 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.35 KB | 18.01.2019 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.18 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 381.7 KB | 27.03.2018 | 21.03.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.79 KB | 27.03.2018 | 21.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.12 KB | 27.03.2018 | 21.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 27.03.2018 | 21.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.54 KB | 27.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 276.46 KB | 27.03.2018 | 21.03.2018 | 4 |
Application |
TIF | 127.57 KB | 24.10.2016 | 24.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 24.10.2016 | 24.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 24.10.2016 | 19.10.2016 | 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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