TPD & Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TPD & Logistics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103873940, 24.02.2015
Register, Included in The Register Commercial register, 24.02.2015
SEPA identifier LV78ZZZ40103873940
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103873940 Isn't active 03.03.201522.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Hipokrāta iela 55, LV-1079 Other registered in this address
Postal address Hipokrāta iela 55, Rīga, LV-1079
Fixed capital Paid capital - 2 790.00 EUR (Registered in State Enterprise register 24.02.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2018
Encumbrances
Liquidation process Not registered
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 12.11.2024
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 (9)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 2790 1.00 EUR 2 790.00 EUR 100.00 % 02.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 111160 - 111186
 111160 - 111186
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  93560
 93560
Equity capital
  93287
 93287
Fixed assets
  65019 - 65042
 65019 - 65042
Balance
  70193 - 70195
 70193 - 70195
Tangible assets
  61367 - 61390
 61367 - 61390
Liquidity
  43435 , Companies
 43435 		Companies

About the company's comparative indices

TPD & Logistics mentioned in newspapers   TPD & Logistics zo.lv catalogue
Legal address on the map
TPD & Logistics Legal address on the map
Publications (0)