TAD Development, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TAD Development |
| Registration number, date | 40203395225, 25.04.2022 |
| VAT number | LV40203395225 from 05.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2022 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 25.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.03 | 13.13 | 1.51 |
| Personal income tax (thousands, €) | 0.04 | 5.07 | 0.60 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 8.66 | 0.98 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022
18.02.2025. aktualizēts Polina Leonova LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Russian Federation | Russian Federation |
|
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 | 18.02.2025. aktualizēts Polina Leonova LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 18.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 1 | € 1 000 | 25.04.2022 | 25.04.2022 |
Historical addresses
| Rīga, Lubānas iela 117 - 8 | Until 24.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Lubānas iela 117 - 18 | Until 18.02.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.03.2025 | PDF (80.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 25.04.2022 - 31.12.2022 | 09.06.2023 | PDF (79.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.28 KB | 25.04.2022 | 28.03.2022 | 7 |
Articles of Association |
TIF | 9.58 KB | 25.04.2022 | 22.03.2022 | 1 |
Memorandum of Association |
TIF | 32.59 KB | 25.04.2022 | 22.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.4 KB | 18.02.2025 | 17.02.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 143.81 KB | 19.05.2022 | 13.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 33.85 KB | 25.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 33.85 KB | 25.04.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 211.78 KB | 25.04.2022 | 28.03.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 416.92 KB | 25.04.2022 | 28.03.2022 | 9 |
Announcement regarding the legal address |
TIF | 13.69 KB | 25.04.2022 | 22.03.2022 | 1 |
Copy of the personal identification document |
TIF | 296.39 KB | 25.04.2022 | 13.08.2014 | 7 |
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