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 | Liquidation proceeding, 06.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TDS Organic" |
| Registration number, date | 40203204615, 03.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2019 |
| Legal address | "Baldones", Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 10 EUR, registered payment 03.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.09.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Russian Federation | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.09.2024 |
* 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 |
100 % | 10 | € 1 | € 10 | Ukraine | 03.04.2019 | 03.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.06.2023 |
Right to represent individually |
Natural person
(from 07.06.2023 )
|
Historical addresses
| Rīga, Kurzemes prospekts 154 - 89 | Until 09.08.2019 | 6 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 109 - 37 | Until 01.09.2022 | 3 years ago |
| Rīga, Daugavgrīvas iela 94 - 4 | Until 24.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Izraksts TOrg | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Izraksts TOrg | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Izraksts TOrg | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols TOrg | |||||
2019 |
Annual report | 03.04.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Izraksts TOrg | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.51 KB | 02.04.2019 | 29.01.2019 | 1 |
Memorandum of Association |
TIF | 42.19 KB | 02.04.2019 | 29.01.2019 | 1 |
Shareholders’ register |
TIF | 174.89 KB | 02.04.2019 | 29.01.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 184.12 KB | 19.09.2024 | 17.09.2024 | 2 |
Application |
TIF | 81.65 KB | 03.09.2024 | 28.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.54 KB | 03.09.2024 | 28.08.2024 | 1 |
Application |
TIF | 111.93 KB | 01.06.2023 | 26.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
TIF | 99 KB | 29.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 103.24 KB | 06.08.2019 | 01.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 06.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 03.04.2019 | 03.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 02.04.2019 | 29.01.2019 | 1 |
Application |
TIF | 447.79 KB | 02.04.2019 | 29.01.2019 | 15 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 26.03.2019 | 28.01.2019 | 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