TST DALA, SIA
Limited Liability Company, Micro 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.
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 | SIA TST DALA |
| Registration number, date | 40103879572, 12.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Lienes iela 1 – 3A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2015 |
| 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
- 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 | 0.26 | 0 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | Georgia | Georgia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
TST DM INVESTMENT LIMITEDReg. no. HE 338977
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 01.02.2024 | 11.03.2024 |
Historical addresses
| Rīga, Matīsa iela 79 | Until 22.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 5 | Until 04.03.2022 | 2 years ago |
| Rīga, Āžu iela 16 - 54 | Until 13.09.2022 | 2 years ago |
| Limbažu nov., Katvaru pag., "Baibas" | Until 23.12.2022 | 2 years ago |
| Rīga, Gaujas iela 43 - 5 | Until 30.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | PDF (82.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (83.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (170.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | PDF (170.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.09.2022 | PDF (169.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2020 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2019 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2018 | PDF (1002.54 KB) | €9.00 |
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TST DALA paskaidrojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.14 KB | 06.03.2024 | 01.02.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.52 KB | 11.07.2023 | 26.06.2023 | 6 |
Articles of Association |
TIF | 1.42 MB | 17.03.2015 | 16.02.2015 | 10 |
Memorandum of Association |
TIF | 571.58 KB | 17.03.2015 | 16.02.2015 | 5 |
Shareholders’ register |
TIF | 50.2 KB | 17.03.2015 | 16.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.77 KB | 04.10.2024 | 04.10.2024 | 5 |
Power of attorney, act of empowerment |
EDOC | 398.5 KB | 04.10.2024 | 04.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 178.78 KB | 04.10.2024 | 15.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 177.02 KB | 04.10.2024 | 15.08.2024 | 1 |
Application |
EDOC | 53.77 KB | 11.03.2024 | 26.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.5 KB | 11.03.2024 | 13.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 77.08 KB | 11.03.2024 | 13.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 204.82 KB | 01.03.2024 | 01.02.2024 | 3 |
Application |
EDOC | 50.17 KB | 29.08.2023 | 29.08.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 352.4 KB | 30.08.2023 | 25.08.2023 | 1 |
Application |
EDOC | 55.56 KB | 17.07.2023 | 13.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 17.07.2023 | 06.07.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.2 KB | 11.07.2023 | 30.06.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 160.69 KB | 11.07.2023 | 26.06.2023 | 4 |
Application |
TIF | 155.81 KB | 20.12.2022 | 15.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.11.2022 | 14.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 14.11.2022 | 14.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.1 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 13.09.2022 | 13.09.2022 | 1 |
Application |
TIF | 101.38 KB | 09.09.2022 | 06.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.08.2022 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.08.2022 | 23.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.21 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 04.03.2022 | 04.03.2022 | 2 |
Other documents |
TIF | 315.2 KB | 01.03.2022 | 14.02.2022 | 9 |
Application |
TIF | 316.83 KB | 01.03.2022 | 01.12.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 2.13 MB | 06.12.2021 | 29.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.37 MB | 06.12.2021 | 15.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 105.38 KB | 22.02.2019 | 18.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.81 KB | 22.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.06.2018 | 14.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.61 KB | 12.06.2018 | 31.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 12.07.2017 | 12.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 12.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 10.07.2017 | 10.07.2017 | 1 |
Copy of the personal identification document |
TIF | 120.16 KB | 03.10.2024 | 30.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.78 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.78 KB | 19.10.2016 | 19.10.2016 | 1 |
Copy of the personal identification document |
TIF | 285.93 KB | 29.02.2024 | 25.08.2016 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 12.03.2015 | 12.03.2015 | 2 |
Application |
EDOC | 39.13 KB | 10.03.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 28.36 KB | 10.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.01 KB | 17.03.2015 | 03.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.54 KB | 17.03.2015 | 16.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.25 KB | 17.03.2015 | 16.02.2015 | 1 |
Other documents |
TIF | 107.36 KB | 17.03.2015 | 16.02.2015 | 2 |
Other documents |
TIF | 71.55 KB | 17.03.2015 | 16.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 48.9 KB | 17.03.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 212.83 KB | 17.03.2015 | 16.02.2015 | 4 |
Set of documents of a foreign company |
TIF | 354.14 KB | 01.03.2022 | 17 | |
Set of documents |
TIF | 11.26 MB | 06.12.2021 | 17 |
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