TLatvia, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
5 by profit
16 by paid taxes
9 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 "TLatvia" |
| Registration number, date | 40103745452, 02.01.2014 |
| VAT number | LV40103745452 from 17.01.2014 Europe VAT register |
| Register, date | Commercial Register, 02.01.2014 |
| Legal address | Latgales iela 415 – 1, Rīga, LV-1063 Check address owners |
| Fixed capital | 80 088 EUR , registered 13.01.2022 (registered payment 29.03.2019: 2 840 EUR) |
| 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
- 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, €) | 193.45 | 121.62 | 2.55 |
| Personal income tax (thousands, €) | 34.04 | 10.01 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 55.7 | 17.31 | 1.65 |
| Average employees count | 20 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | 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 | 26.04.2021 |
* 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 % | 564 | € 142 | € 80 088 | Latvia | 06.12.2021 | 13.01.2022 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 5 | Until 29.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 80 - 161A | Until 26.04.2021 | 3 years ago |
| Rīga, Maskavas iela 415 - 1 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums Tlatvia | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| V Z | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad TLatvia | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas TLatvia | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.64 KB | 13.01.2022 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.18 KB | 13.01.2022 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 13.01.2022 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
TIF | 70.28 KB | 27.03.2019 | 26.03.2019 | 3 |
Shareholders’ register |
TIF | 42.83 KB | 27.03.2019 | 26.03.2019 | 2 |
Shareholders’ register |
TIF | 73.28 KB | 27.03.2019 | 26.03.2019 | 3 |
Shareholders’ register |
TIF | 56.29 KB | 16.01.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 24.09 KB | 16.01.2014 | 19.12.2013 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 16.01.2014 | 17.12.2013 | 1 |
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 | 62.2 KB | 17.08.2022 | 17.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.84 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 02.06.2022 | 02.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.36 KB | 31.05.2022 | 31.05.2022 | 1 |
Application |
DOCX | 40.85 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 40.85 KB | 13.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 13.01.2022 | 13.01.2022 | 2 |
Articles of Association |
EDOC | 20.67 KB | 13.01.2022 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.4 KB | 13.01.2022 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.4 KB | 13.01.2022 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.11 KB | 13.01.2022 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.11 KB | 13.01.2022 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.26 KB | 13.01.2022 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.91 KB | 13.01.2022 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 47.35 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 52.76 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 40.66 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 283.63 KB | 27.03.2019 | 26.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 27.03.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.17 KB | 27.03.2019 | 26.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 16.01.2014 | 02.01.2014 | 2 |
Registration certificates |
TIF | 92.54 KB | 16.01.2014 | 02.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 16.01.2014 | 20.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 16.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 155.79 KB | 16.01.2014 | 19.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.46 KB | 16.01.2014 | 19.12.2013 | 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