TL Investments-1, Komandītsabiedrība
Limited Partnership
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 | Liquidation proceeding, 26.11.2019
|
|---|---|
| Business form | Limited Partnership |
| Registered name | Komandītsabiedrība "TL Investments-1" |
| Registration number, date | 40103857895, 30.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.11.2019)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0 |
| 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
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.11.2019 |
* 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 |
0 % | 1 | € 185 073 | € 185 073 | 28.10.2015 | 03.12.2015 | |
Natural person |
0 % | 1 | 0 | 0 | 28.10.2015 | 28.10.2015 | |
Natural person |
0 % | 1 | € 100 | € 100 | 28.10.2015 | 28.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2025 | PDF (271.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.12.2019 | PDF (274.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.12.2019 | PDF (275.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2019 | PDF (272.5 KB) | €9.00 |
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 04.12.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 41.63 KB | 26.11.2019 | 21.11.2019 | 1 |
Application |
DOCX | 41.63 KB | 26.11.2019 | 21.11.2019 | 1 |
Application |
EDOC | 84.54 KB | 26.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 07.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 227.16 KB | 07.12.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 250.32 KB | 16.11.2015 | 30.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 30.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 170.44 KB | 30.10.2015 | 21.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 30.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 104.16 KB | 30.01.2015 | 29.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 30.01.2015 | 29.12.2014 | 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.
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