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 | "TDVM" SIA |
| Registration number, date | 40203185066, 11.12.2018 |
| VAT number | LV40203185066 from 02.08.2021 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Ceriņu iela 32 – 57, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 172 846 EUR, registered payment 27.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TDVM, SIA
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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -32.3 | -9.4 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 % | 172 846 | € 1 | € 172 846 | Latvia | 20.07.2022 | 27.07.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Dunduru iela 17 | Until 10.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TDVM GP 31.12.2023 vad zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (225.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojumsTDVM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TDVM vadibas zinojums 2020 | |||||
2019 |
Annual report | 11.12.2018 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.65 KB | 27.07.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.65 KB | 27.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 13.66 KB | 27.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 13.66 KB | 27.07.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.26 KB | 27.07.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.26 KB | 27.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 27.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 27.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 13.64 KB | 05.05.2022 | 03.04.2022 | 2 |
Shareholders’ register |
DOCX | 14.02 KB | 05.05.2022 | 03.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.67 KB | 05.05.2022 | 01.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.67 KB | 05.05.2022 | 01.04.2022 | 2 |
Articles of Association |
TIF | 35.93 KB | 06.12.2018 | 04.12.2018 | 1 |
Memorandum of Association |
TIF | 35.42 KB | 06.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
TIF | 45.36 KB | 06.12.2018 | 04.12.2018 | 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 | 62.05 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 47.49 KB | 27.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 47.49 KB | 27.07.2022 | 22.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.47 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.47 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.46 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.46 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 27.07.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.06 KB | 27.07.2022 | 21.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 20.14 KB | 27.07.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 20.11 KB | 27.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 27.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 27.07.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.75 KB | 27.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 20.81 KB | 27.07.2022 | 20.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.95 KB | 27.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.95 KB | 27.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 49.24 KB | 05.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 49.24 KB | 05.05.2022 | 05.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 05.05.2022 | 05.05.2022 | 2 |
Articles of Association |
EDOC | 20.09 KB | 05.05.2022 | 03.04.2022 | 2 |
Shareholders’ register |
EDOC | 20.5 KB | 05.05.2022 | 03.04.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.63 KB | 05.05.2022 | 02.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.63 KB | 05.05.2022 | 02.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.04 KB | 05.05.2022 | 02.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.28 KB | 05.05.2022 | 02.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.04 KB | 05.05.2022 | 01.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.94 KB | 05.05.2022 | 01.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.16 KB | 05.05.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.16 KB | 05.05.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.16 KB | 05.05.2022 | 01.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 174.84 KB | 06.03.2020 | 27.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 226.54 KB | 06.12.2018 | 05.12.2018 | 7 |
Announcement regarding the legal address |
TIF | 8.21 KB | 06.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 06.12.2018 | 04.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.91 KB | 06.12.2018 | 04.12.2018 | 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