TDpower, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
2 by profit
16 by paid taxes
50 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 "TDpower" |
| Registration number, date | 40103776749, 04.04.2014 |
| VAT number | LV40103776749 from 18.04.2014 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 587.18 | 631.01 | 798.52 |
| Personal income tax (thousands, €) | 144.88 | 127.34 | 118.55 |
| Statutory social insurance contributions (thousands, €) | 262.46 | 231.88 | 212.49 |
| Average employees count | 19 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 30.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2014 |
* 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 % | 50 | € 30 | € 1 500 | Latvia | 15.04.2014 | 30.04.2014 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 15.04.2014 | 30.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Kalēju iela 6 | Until 30.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 29 | Until 17.07.2014 | 10 years ago |
| Rīga, Ruses iela 14 - 213 | Until 13.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA TDpower vadibas zinojums GP 2023 | EDOC | ||||
| TDpower SIA revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TDpower SIA revidenta zinojums 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TDpower revidentu zinojums 2021 | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.94 KB | 06.05.2014 | 15.04.2014 | 3 |
Articles of Association |
TIF | 73.64 KB | 06.05.2014 | 14.04.2014 | 3 |
Articles of Association |
TIF | 14.52 KB | 17.04.2014 | 01.04.2014 | 1 |
Memorandum of Association |
TIF | 31.02 KB | 17.04.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 49.48 KB | 17.04.2014 | 01.04.2014 | 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 | 62.04 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
502.71 KB | 13.07.2022 | 05.07.2022 | 1 | |
Application |
502.71 KB | 13.07.2022 | 05.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.99 KB | 21.07.2014 | 17.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 21.07.2014 | 14.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 21.07.2014 | 14.07.2014 | 1 |
Application |
TIF | 236.73 KB | 21.07.2014 | 27.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 06.05.2014 | 30.04.2014 | 2 |
Registration certificates |
TIF | 29.04 KB | 25.04.2014 | 22.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 06.05.2014 | 15.04.2014 | 1 |
Application |
TIF | 759.7 KB | 06.05.2014 | 14.04.2014 | 14 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 06.05.2014 | 14.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.73 KB | 06.05.2014 | 14.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 17.04.2014 | 04.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 17.04.2014 | 03.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 17.04.2014 | 01.04.2014 | 1 |
Application |
TIF | 1.43 MB | 17.04.2014 | 01.04.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.89 KB | 17.04.2014 | 01.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 17.04.2014 | 01.04.2014 | 1 |
Submission/Application |
TIF | 13.45 KB | 17.04.2014 | 01.04.2014 | 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