TCDC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "TCDC"
Legal form Limited liability company (SIA)
Registration number, date 40103827227, 16.09.2014
Register, Included in The Register Commercial register, 16.09.2014
SEPA identifier LV38ZZZ40103827227
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ezermalas iela 27 - 25, LV-1014 Other registered in this address
Postal address Ezermalas iela 27 - 25, Rīga, LV-1014
Fixed capital Paid capital - 20.00 EUR (Registered in State Enterprise register 16.09.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
Creditor notifications Yes  (Actual record: 08.11.2024)
Encumbrances
Liquidation process 08.11.2024. 05.11.2024. dalībnieku sapulces protokols Nr. 1
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 22.11.2024
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 (10)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2014 5 2.00 EUR 10.00 EUR 50.00 % 16.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2014 5 2.00 EUR 10.00 EUR 50.00 % 16.09.2014
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108286 - 108311
 108286 - 108311
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  72687 - 72705
 72687 - 72705
Equity capital
  88859 - 88861
 88859 - 88861
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  98457 - 98482
 98457 - 98482
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  90233 - 90236 , Companies
 90233 - 90236 		Companies

About the company's comparative indices

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