T-Development, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes
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 2022
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 "T-Development" |
| Registration number, date | 50103535191, 16.04.2012 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.04.2012 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 27.06.2016 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 0.05 | 6.48 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2024 | Cyprus | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2018 | Malta | Malta |
|
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 | 26.01.2024 |
* 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 |
45 % | 3 195 | € 1 | € 3 195 | Malta | 18.01.2024 | 26.01.2024 |
Natural person |
45 % | 3 195 | € 1 | € 3 195 | Israel | 18.01.2024 | 26.01.2024 |
Natural person |
10 % | 710 | € 1 | € 710 | Israel | 18.01.2024 | 26.01.2024 |
Historical addresses
| Rīga, Baznīcas iela 20/22-30 | Until 11.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 - 40 | Until 10.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2a 1 RZ T Development 2022 LV ar iebildi.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RezZIN T D 2021 LV.doc | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS T Development | |||||
| VAD ZIN GP2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS T DEVELOPMENT | |||||
| Vadibas zinojums tdv2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| T Development ZI OJUMS | |||||
| Vadibas apliecinajuma vestule 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (875.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (487.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 16.04.2012 - 31.12.2012 | 05.05.2013 | HTML (89.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.91 KB | 26.01.2024 | 18.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 38.46 KB | 04.07.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 41.9 KB | 04.07.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 52.31 KB | 04.07.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 165.65 KB | 17.10.2014 | 10.10.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 580.01 KB | 17.10.2014 | 19.09.2014 | 15 |
Articles of Association |
TIF | 39.41 KB | 28.04.2012 | 22.02.2012 | 1 |
Memorandum of association |
TIF | 178.07 KB | 28.04.2012 | 22.02.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.37 KB | 26.01.2024 | 24.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.43 MB | 26.01.2024 | 21.08.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.1 MB | 26.01.2024 | 09.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 1012.69 KB | 26.01.2024 | 01.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.01.2019 | 10.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 15.64 KB | 09.01.2019 | 09.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.33 KB | 09.01.2019 | 09.01.2019 | 1 |
Application |
TIF | 75.43 KB | 07.01.2019 | 01.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.42 KB | 05.12.2018 | 16.11.2018 | 3 |
Other documents |
1.19 MB | 09.01.2019 | 20.09.2018 | 9 | |
Other documents |
EDOC | 1.17 MB | 09.01.2019 | 20.09.2018 | 9 |
Power of attorney, act of empowerment |
202.24 KB | 09.01.2019 | 17.09.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 09.01.2019 | 17.09.2018 | 3 |
Other documents |
EDOC | 1.01 MB | 09.01.2019 | 29.08.2018 | 2 |
Other documents |
1.12 MB | 09.01.2019 | 29.08.2018 | 2 | |
Copy of the personal identification document |
TIF | 159.57 KB | 26.01.2024 | 18.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 87.19 KB | 04.07.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.13 KB | 04.07.2016 | 22.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 17.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 38.21 KB | 17.10.2014 | 10.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 291.39 KB | 17.10.2014 | 04.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 59.07 KB | 12.12.2013 | 05.12.2013 | 2 |
Cover letter |
TIF | 23.12 KB | 12.12.2013 | 05.12.2013 | 1 |
Purchase/lease agreement |
TIF | 649.77 KB | 12.12.2013 | 16.09.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 28.04.2012 | 16.04.2012 | 2 |
Registration certificates |
TIF | 55.44 KB | 28.04.2012 | 16.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 28.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 229.56 KB | 28.04.2012 | 11.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.99 KB | 28.04.2012 | 11.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 28.04.2012 | 10.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 610.14 KB | 28.04.2012 | 22.02.2012 | 6 |
Purchase/lease agreement |
TIF | 746.98 KB | 28.04.2012 | 29.03.2010 | 14 |
Power of attorney, act of empowerment |
TIF | 139.03 KB | 28.04.2012 | 05.03.2007 | 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