TC Technology, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TC Technology"
Registration number, date 40203633497, 13.03.2025
VAT number LV40203633497 from 28.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2025
Legal address Eduarda Veidenbauma iela 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 5 000 EUR, registered payment 13.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2025
Latvia Latvia

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   13.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2025
* 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

51 % 51 € 50 € 2 550 13.03.2025 13.03.2025

RDR GROUP BV

Reg. no. 0737.849.207
Kazerneweg 2, 9770, Kruisem, Beļģija

49 % 49 € 50 € 2 450 Belgium 13.03.2025 13.03.2025

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 182.56 KB 13.03.2025 12.03.2025 2

Shareholders’ register

EDOC 195.77 KB 13.03.2025 12.02.2025 1

Articles of Association

EDOC 192.52 KB 13.03.2025 23.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 420.13 KB 13.03.2025 12.03.2025 5

Announcement regarding the legal address

EDOC 19.83 KB 12.03.2025 17.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 117.58 KB 13.03.2025 11.02.2025 1

Power of attorney, act of empowerment

EDOC 214.31 KB 13.03.2025 23.01.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 68.11 KB 13.03.2025 20.01.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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