TF & O, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
40 by paid taxes
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 "TF & O" |
| Registration number, date | 40003795866, 16.01.2006 |
| VAT number | LV40003795866 from 20.02.2006 Europe VAT register |
| Register, date | Commercial Register, 16.01.2006 |
| Legal address | Graudu iela 42, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2014 |
| 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
- No liquidations
- 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, €) | 5.65 | 0.05 | 0.06 |
| 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
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.07.2017 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 10.07.2017 | 19.07.2017 |
Historical addresses
| Rīga, Lokomotīves iela 52-19 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Prūšu iela 13A | Until 21.12.2011 | 13 years ago |
| Rīga, Lokomotīves iela 52-19 | Until 25.07.2012 | 12 years ago |
| Rīga, Cēsu iela 23 - 28 | Until 19.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adobe Scan 2023. gadda 14. maijs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img20220823 09490127 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (708.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TF-VAD.-2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RTF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (1.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | (198.5 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (1.37 MB) | ||
2006 |
Annual report | 16.10.2007 | TIF (695.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.48 MB | 19.07.2017 | 10.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 22.69 KB | 30.05.2017 | 04.09.2014 | 1 |
Articles of Association |
TIF | 41.31 KB | 30.05.2017 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 38.31 KB | 30.05.2017 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 67.7 KB | 30.05.2017 | 04.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.74 KB | 30.05.2017 | 19.06.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.97 KB | 30.05.2017 | 18.03.2013 | 3 |
Articles of Association |
TIF | 306.46 KB | 30.05.2017 | 11.01.2006 | 6 |
Memorandum of association |
TIF | 75.96 KB | 30.05.2017 | 11.01.2006 | 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 | 68.29 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
7.05 MB | 19.07.2017 | 10.07.2017 | 1 | |
Application |
EDOC | 6.72 MB | 19.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 19.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.28 KB | 19.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 19.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 30.05.2017 | 12.09.2014 | 2 |
Application |
TIF | 223.47 KB | 30.05.2017 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 30.05.2017 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 30.05.2017 | 28.06.2013 | 2 |
Application |
TIF | 82.91 KB | 30.05.2017 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 30.05.2017 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 30.05.2017 | 22.03.2013 | 2 |
Other documents |
TIF | 24.15 KB | 30.05.2017 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 30.05.2017 | 25.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.64 KB | 30.05.2017 | 20.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.17 KB | 30.05.2017 | 20.07.2012 | 2 |
Application |
TIF | 148.11 KB | 30.05.2017 | 25.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 30.05.2017 | 25.06.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 43.44 KB | 30.05.2017 | 21.12.2011 | 1 |
Application |
TIF | 26.86 KB | 30.05.2017 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 30.05.2017 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 30.05.2017 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 30.05.2017 | 27.05.2009 | 2 |
Application |
TIF | 135.62 KB | 30.05.2017 | 26.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 30.05.2017 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 30.05.2017 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 30.05.2017 | 30.01.2009 | 2 |
Application |
TIF | 213.04 KB | 30.05.2017 | 26.01.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 30.05.2017 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 30.05.2017 | 26.01.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.07 KB | 30.05.2017 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 30.05.2017 | 16.01.2006 | 2 |
Registration certificates |
TIF | 22.39 KB | 30.05.2017 | 16.01.2006 | 1 |
Application |
TIF | 234.71 KB | 30.05.2017 | 11.01.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 30.05.2017 | 11.01.2006 | 1 |
Consent of the auditor |
TIF | 10.16 KB | 30.05.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 30.05.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 30.05.2017 | 11.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 30.05.2017 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 30.05.2017 | 11.01.2006 | 2 |
Sample report |
TIF | 24.77 KB | 30.05.2017 | 11.01.2006 | 1 |
Sample report |
TIF | 25.49 KB | 30.05.2017 | 11.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 30.05.2017 | 11.01.2005 | 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