TL Investments-1, Komandītsabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Komandītsabiedrība "TL Investments-1"
Legal form Commanding enterprise (KS)
Registration number, date 40103857895, 30.12.2014
Register, Included in The Register Commercial register, 30.12.2014
SEPA identifier LV91ZZZ40103857895
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Grēdu iela 4A, LV-1019 Other registered in this address
Postal address Grēdu iela 4A, Rīga, LV-1019
Share 185 173.00 EUR
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.11.2019
Encumbrances
Liquidation process 26.11.2019. Biedru lēmums par darbības izbeigšanu
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of members (3)
TimeShareStatusRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2015 185 073.00 EUR Limited partnert 03.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2015 100.00 EUR Limited partnert 28.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2015 - Personally responsible member 28.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a member of partnership

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Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a member of partnership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as a member of partnership

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Comparative indices
Index Place
Age of the company * 110169 - 110199
 110169 - 110199

About the company's comparative indices

TL Investments-1 mentioned in newspapers   TL Investments-1 zo.lv catalogue
Legal address on the map
TL Investments-1 Legal address on the map
Publications (0)