TDL Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "TDL Investments"
Legal form Limited liability company (SIA)
Registration number, date 42103112685, 04.08.2020
Register, Included in The Register Commercial register, 04.08.2020
SEPA identifier LV58ZZZ42103112685
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103112685 Is active 23.11.2022
Check in EU VAT register
Legal address Legal address: Rīga, Vingrotāju iela 1, LV-1010 Previous addresses
Other registered in this address
Postal address Vingrotāju iela 1, Rīga, LV-1010
Fixed capital Paid capital - 2 604 000.00 EUR (Registered in State Enterprise register 16.02.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "TestDevLab"(40103486142)Rīga, Vingrotāju iela 1
From 13.02.2024 5208 500.00 EUR 2 604 000.00 EUR 100.00 % 5208 16.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 146262 - 146289
 146262 - 146289
Net turnover
  10932 , Major
 10932 		Major
Profit or loss
  8160
 8160
Equity capital
  2519
 2519
Fixed assets
  1516
 1516
Balance
  2516
 2516
Tangible assets
  1066
 1066
Liquidity
  83377 - 83379 , Companies
 83377 - 83379 		Companies
Profitability
  35398 , Companies
 35398 		Companies

About the company's comparative indices

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