TD Trans, 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.
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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, 16.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TD Trans" |
| Registration number, date | 40103772817, 25.03.2014 |
| VAT number | None (excluded 14.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2014 |
| Legal address | Riepnieku iela 2 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.02 | 13.53 | 54.36 |
| Personal income tax (thousands, €) | 0 | 1.40 | 9.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.17 | 19.14 |
| Average employees count | 2 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TD TRANS Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 25.03.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 112.18 KB | 07.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 126.17 KB | 07.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOC | 247.5 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
TIF | 68.52 KB | 03.02.2020 | 23.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.72 KB | 13.02.2020 | 30.04.2019 | 1 |
Articles of Association |
TIF | 66.24 KB | 03.02.2020 | 30.04.2019 | 3 |
Articles of Association |
TIF | 68.25 KB | 09.02.2015 | 27.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.79 KB | 09.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 76.79 KB | 09.02.2015 | 27.01.2015 | 3 |
Articles of Association |
TIF | 8.98 KB | 25.04.2014 | 20.03.2014 | 1 |
Memorandum of association |
TIF | 32.96 KB | 25.04.2014 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 51.08 KB | 25.04.2014 | 20.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.31 KB | 04.01.2023 | 04.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.31 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 12.07.2022 | 12.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.07.2022 | 08.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 28.06.2022 | 28.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.45 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 19.04.2022 | 19.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.26 KB | 13.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
202.71 KB | 07.06.2021 | 02.06.2021 | 1 | |
Application |
223.96 KB | 07.06.2021 | 02.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
232.18 KB | 07.06.2021 | 02.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
191.97 KB | 07.06.2021 | 02.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.01.2021 | 21.01.2021 | 2 |
Articles of Association |
EDOC | 44.84 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 72.45 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 65.38 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 260 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.63 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 21.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 92.91 KB | 13.02.2020 | 23.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 22.01.2020 | 22.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.9 KB | 22.01.2020 | 22.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 03.02.2020 | 10.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.27 KB | 03.02.2020 | 09.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.63 KB | 03.02.2020 | 03.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.53 KB | 03.02.2020 | 04.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.71 KB | 03.02.2020 | 02.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.72 KB | 03.02.2020 | 02.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 03.02.2020 | 02.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 13.02.2020 | 30.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.24 KB | 13.02.2020 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.74 KB | 03.02.2020 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.54 KB | 03.02.2020 | 30.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
370.49 KB | 17.04.2019 | 17.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.21 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 125.99 KB | 09.02.2015 | 02.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.65 KB | 09.02.2015 | 27.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.39 KB | 09.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.64 KB | 09.02.2015 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 25.04.2014 | 25.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.48 KB | 25.04.2014 | 20.03.2014 | 1 |
Application |
TIF | 169.8 KB | 25.04.2014 | 20.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.58 KB | 25.04.2014 | 20.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 25.04.2014 | 19.03.2014 | 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