TDO Invest, 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, 04.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TDO Invest" |
| Registration number, date | 40103751567, 23.01.2014 |
| VAT number | None (excluded 04.03.2016) Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.02.2014 (registered payment 12.02.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 19.46 | 15.47 |
| Personal income tax (thousands, €) | 2.91 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 4.84 | 4.68 |
| Average employees count | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|
Historical addresses
| Rīga, Slokas iela 59-2 | Until 31.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-2 -62C | Until 12.02.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.05.2015.
Case number: C32258915 Started 18.05.2015,
ended 04.01.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.01.2016 |
13.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.05.2015 |
21.05.2015 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.05.2015 |
21.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.23 KB | 13.02.2014 | 07.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.81 KB | 13.02.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 124.67 KB | 13.02.2014 | 07.02.2014 | 3 |
Articles of Association |
DOC | 28 KB | 23.01.2014 | 20.01.2014 | 2 |
Articles of Association |
DOC | 24.5 KB | 23.01.2014 | 20.01.2014 | 2 |
Memorandum of Association |
DOC | 26 KB | 20.01.2014 | 20.01.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 20.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 20.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 20.01.2014 | 20.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.03.2016 | 04.03.2016 | 1 |
Application |
EDOC | 26.23 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOC | 44 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOC | 44 KB | 03.03.2016 | 03.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.91 KB | 07.03.2016 | 22.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.92 KB | 07.03.2016 | 03.02.2016 | 1 |
Notary’s decision |
TIF | 51.73 KB | 14.01.2016 | 13.01.2016 | 1 |
Court decision/judgement |
TIF | 250.02 KB | 14.01.2016 | 04.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 04.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 53.46 KB | 04.06.2015 | 26.05.2015 | 2 |
Notary’s decision |
TIF | 65.79 KB | 22.05.2015 | 21.05.2015 | 2 |
Court decision/judgement |
TIF | 300.32 KB | 22.05.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 14.11.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 14.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 126.06 KB | 14.11.2014 | 13.11.2014 | 3 |
Application |
TIF | 88.31 KB | 14.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 01.08.2014 | 31.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.45 KB | 01.08.2014 | 16.07.2014 | 1 |
Application |
TIF | 130.8 KB | 01.08.2014 | 02.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 01.08.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 16.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 264.19 KB | 16.05.2014 | 09.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 13.02.2014 | 12.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 13.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 416.22 KB | 13.02.2014 | 07.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.08 KB | 13.02.2014 | 07.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.71 KB | 13.02.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 13.02.2014 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.89 KB | 13.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 127.26 KB | 05.02.2014 | 23.01.2014 | 1 |
Articles of Association |
EDOC | 50.66 KB | 23.01.2014 | 20.01.2014 | 2 |
Application |
DOC | 176 KB | 21.01.2014 | 20.01.2014 | 6 |
Application |
DOC | 176 KB | 21.01.2014 | 20.01.2014 | 6 |
Application |
EDOC | 59.21 KB | 21.01.2014 | 20.01.2014 | 6 |
Announcement regarding the legal address |
DOC | 23 KB | 20.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.55 KB | 20.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 20.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 13.85 KB | 20.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 30.62 KB | 20.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 13.85 KB | 20.01.2014 | 20.01.2014 | 1 |
Memorandum of Association |
EDOC | 26.19 KB | 20.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
EDOC | 34.94 KB | 20.01.2014 | 20.01.2014 | 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