TPD, SIA
Limited Liability Company
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 | Removed from the register, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TPD" |
| Registration number, date | 40003823271, 05.05.2006 |
| VAT number | None (excluded 24.04.2018) Europe VAT register |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Bērzaunes iela 8A, Rīga, LV-1039 Check address owners |
| Fixed capital | 73 980 EUR , registered 16.07.2015 (registered payment 16.07.2015: 73 980 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.17 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Rīga, Brīvības gatve 214C | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 106-17 | Until 05.10.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 04.04.2018.
Case number: C30516718 Started 04.04.2018,
ended 06.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
06.06.2018 |
06.06.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.04.2018 |
05.04.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinoj TPD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TPD vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TPD vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | XLSX | ||||
2010 |
Annual report | 30.08.2011 | TIF (725.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (4.63 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (462.37 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (727.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.31 KB | 08.02.2017 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 116.92 KB | 06.01.2016 | 22.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 23.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 35.85 KB | 23.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 23.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 52.32 KB | 23.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 9.78 KB | 21.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 20.12.2010 | 14.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 34.75 KB | 20.12.2010 | 25.08.2009 | 1 |
Articles of Association |
TIF | 48.26 KB | 20.12.2010 | 25.08.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.52 KB | 20.12.2010 | 25.08.2009 | 1 |
Shareholders’ register |
TIF | 16.15 KB | 20.12.2010 | 25.08.2009 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 20.12.2010 | 30.01.2008 | 1 |
Shareholders’ register |
TIF | 18.63 KB | 20.12.2010 | 31.10.2006 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 20.12.2010 | 12.09.2006 | 1 |
Articles of Association |
TIF | 14.46 KB | 20.12.2010 | 26.04.2006 | 1 |
Memorandum of association |
TIF | 42.16 KB | 20.12.2010 | 26.04.2006 | 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 |
RTF | 913.2 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.34 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.09.2019 | 26.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 26.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.09.2018 | 20.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.54 KB | 20.09.2018 | 20.09.2018 | 1 |
Court decision/judgement |
EDOC | 131.09 KB | 06.06.2018 | 06.06.2018 | 1 |
Court decision/judgement |
DOC | 220 KB | 06.06.2018 | 06.06.2018 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 06.06.2018 | 06.06.2018 | 1 |
Notary’s decision |
RTF | 52.82 KB | 05.04.2018 | 05.04.2018 | 2 |
Notary’s decision |
EDOC | 39.95 KB | 05.04.2018 | 05.04.2018 | 2 |
Court decision/judgement |
87.77 KB | 04.04.2018 | 04.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 26.03.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.45 KB | 23.03.2018 | 15.03.2018 | 3 |
Application |
TIF | 350.66 KB | 19.03.2018 | 15.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 516.56 KB | 05.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 162.07 KB | 16.01.2018 | 08.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.09 KB | 16.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 01.09.2017 | 01.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.08.2017 | 30.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 30.08.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 25.07.2017 | 25.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 536.7 KB | 08.02.2017 | 09.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.84 KB | 08.02.2017 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 06.01.2016 | 04.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 192.54 KB | 08.02.2017 | 22.12.2015 | 4 |
Application |
TIF | 92.73 KB | 06.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 23.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 74.63 KB | 23.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.29 KB | 23.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 24.03.2014 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 24.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 191.68 KB | 24.03.2014 | 10.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 60.1 KB | 21.06.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 20.12.2010 | 15.09.2010 | 2 |
Application |
TIF | 93.91 KB | 20.12.2010 | 14.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 20.12.2010 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 20.12.2010 | 31.08.2009 | 2 |
Application |
TIF | 58.93 KB | 20.12.2010 | 25.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.11 KB | 20.12.2010 | 25.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.71 KB | 20.12.2010 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 20.12.2010 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 20.12.2010 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 20.12.2010 | 20.05.2009 | 2 |
Application |
TIF | 75.08 KB | 20.12.2010 | 02.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 20.12.2010 | 02.05.2009 | 1 |
Application |
TIF | 61.18 KB | 20.12.2010 | 30.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 20.12.2010 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 20.12.2010 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 20.12.2010 | 02.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.86 KB | 20.12.2010 | 26.09.2007 | 1 |
Application |
TIF | 71.69 KB | 20.12.2010 | 26.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 20.12.2010 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 20.12.2010 | 02.11.2006 | 1 |
Application |
TIF | 65.64 KB | 20.12.2010 | 31.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 20.12.2010 | 31.10.2006 | 1 |
Application |
TIF | 73.57 KB | 20.12.2010 | 12.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 20.12.2010 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 20.12.2010 | 12.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 20.12.2010 | 05.05.2006 | 2 |
Registration certificates |
TIF | 25.52 KB | 20.12.2010 | 05.05.2006 | 1 |
Application |
TIF | 175.55 KB | 20.12.2010 | 28.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 20.12.2010 | 28.04.2006 | 2 |
Sample report |
TIF | 19.79 KB | 20.12.2010 | 28.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 20.12.2010 | 27.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 20.12.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 20.12.2010 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.44 KB | 20.12.2010 | 2 |
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