Tidriķu kūdra, SIA
Limited Liability Company
Place in branch
63 by turnover
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tidriķu kūdra" |
| Registration number, date | 40203012659, 16.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2016 |
| 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, €) | 0.05 | 0.05 | 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 | Kūdra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.10.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MODUS M"Reg. no. 40003942752
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.09.2019 | 15.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katlakalna iela 1 | Until 01.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 19.12.2024 | PDF (233.28 KB) | |
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 19.12.2023 | PDF (276.41 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 20.01.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 13.01.2022 | PDF (616.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 30.09.2020 | 19.01.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TK vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018g Tidriki Vadibas | |||||
2017 |
Annual report | 16.08.2016 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016 17g Tidriki Vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.89 KB | 23.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.89 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 28.89 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 28.89 KB | 23.09.2020 | 17.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.09 KB | 11.10.2019 | 03.10.2019 | 6 |
Shareholders’ register |
TIF | 112.56 KB | 11.10.2019 | 26.09.2019 | 4 |
Articles of Association |
DOC | 124.5 KB | 10.08.2016 | 05.08.2016 | 1 |
Shareholders’ register |
1.41 MB | 10.08.2016 | 05.08.2016 | 3 |
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 | 65.79 KB | 23.09.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 34.09 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 42.94 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 48.21 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 42.94 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.54 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 105.75 KB | 30.10.2019 | 30.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 15.10.2019 | 15.10.2019 | 2 |
Other documents |
PNG | 337.02 KB | 15.10.2019 | 15.10.2019 | 1 |
Application |
TIF | 210.67 KB | 11.10.2019 | 10.10.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.51 KB | 11.10.2019 | 09.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 11.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.3 KB | 11.10.2019 | 09.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 173.9 KB | 11.10.2019 | 09.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.81 KB | 12.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.18 KB | 12.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.63 KB | 16.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 16.08.2016 | 16.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.73 KB | 10.08.2016 | 09.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 10.08.2016 | 09.08.2016 | 1 |
Application |
2.84 MB | 10.08.2016 | 09.08.2016 | 9 | |
Application |
EDOC | 2.73 MB | 10.08.2016 | 09.08.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.7 KB | 10.08.2016 | 09.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
179.92 KB | 10.08.2016 | 09.08.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 240 KB | 10.08.2016 | 09.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 224.77 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 53.16 KB | 10.08.2016 | 05.08.2016 | 1 |
Memorandum of Association |
EDOC | 56.8 KB | 10.08.2016 | 05.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 10.08.2016 | 05.08.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.12.2024 |
LETA | "Pindstrup Latvia" koncerna apgrozījums pagājušajā finanšu gadā pieaudzis par 8,7% |