T & D Group, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "T & D Group" SIA |
| Registration number, date | 40003975363, 05.12.2007 |
| VAT number | None (excluded 16.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Rīga, Lāčplēša iela 125 k-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.12.2007 (registered payment 01.12.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 37-6 | Until 14.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 29.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 29.08.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.33 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.46 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 17.04.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 15.02.2013 | 14.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.52 KB | 15.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 107.44 KB | 15.02.2013 | 05.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.84 KB | 15.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 15.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 22.11.2012 | 20.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 22.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 112.35 KB | 22.11.2012 | 01.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 22.11.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 04.02.2009 | 01.12.2008 | 1 |
Application |
TIF | 81.6 KB | 04.02.2009 | 26.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 04.02.2009 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 10.12.2007 | 05.12.2007 | 2 |
Registration certificates |
TIF | 19.04 KB | 10.12.2007 | 05.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 10.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 205.14 KB | 10.12.2007 | 30.11.2007 | 4 |
Appraisal reports |
TIF | 27.82 KB | 10.12.2007 | 30.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 10.12.2007 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 10.12.2007 | 30.11.2007 | 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