T2S, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "T2S"
Registration number, date 40203655314, 10.06.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.06.2025
Legal address Saulrieta krastmala 55, Rīga, LV-1063 Check address owners
Fixed capital 200 000 EUR, registered payment 10.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.06.2025
* 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

SIA "JMI"

Reg. no. 40103661600
Rīga, Ķengaraga iela 10A

77 % 154 000 € 1 € 154 000 Latvia 10.06.2025 10.06.2025

SIA DKB

Reg. no. 44103111353
Cēsu nov., Raiskuma pag., Raiskums, "Kalēji" - 1

23 % 46 000 € 1 € 46 000 Latvia 10.06.2025 10.06.2025

Apply information changes

"T2S", SIA

Saulrieta krastmala 55, Rīga, LV-1063 Check address owners

Saldēšanas iekārtas

Historical addresses

Rīga, Ķengaraga iela 10A Until 02.09.2025 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 146.39 KB 25.11.2025 14.11.2025 4

Articles of Association

EDOC 25.43 KB 10.06.2025 27.05.2025 1

Memorandum of association

EDOC 28.64 KB 10.06.2025 27.05.2025 1

Shareholders’ register

EDOC 26.84 KB 10.06.2025 27.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 257.1 KB 19.11.2025 16.11.2025 2

Bank statements or other document regarding the payment of the equity

PDF 464.54 KB 10.06.2025 04.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 72.35 KB 10.06.2025 04.06.2025 1

Application

EDOC 40.4 KB 10.06.2025 27.05.2025 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