SIA "T-Development"

Basic information
Status Registered
Name SIA "T-Development"
Legal form Limited Liability Company
Reg. No 50103535191
Reg. date 16.04.2012
Register Commercial Register
Legal Address Elizabetes iela 31 - 8, Rīga, LV-1010
Registered share capital, date 7,100 EUR, 27.06.2016
Paid-in share capital, date 7,100 EUR, 27.06.2016
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV50103535191 Registered Excluded
20.06.2012 02.08.2019
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 464 EUR Equity 1,223,151 EUR Date submitted06.03.2025 Number of employees 1
Year2022 Net sales 0 EUR Net profit -9,012 EUR Equity 1,222,687 EUR Date submitted01.09.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 41,146 EUR Equity 1,231,699 EUR Date submitted03.10.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 57,973 EUR Equity 1,190,553 EUR Date submitted31.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 146,054 EUR Equity 1,132,580 EUR Date submitted27.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 979,413 EUR Equity 2,370,112 EUR Date submitted12.08.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 527,801 EUR Equity 1,387,765 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 448,102 EUR Equity 859,965 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 159,570 EUR Equity 411,863 EUR Date submitted21.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 138,244 EUR Equity 252,292 EUR Date submitted27.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 59,096 LVL Equity 80,154 LVL Date submitted08.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 16,058 LVL Equity 21,058 LVL Date submitted05.05.2013 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,480 EUR Total6,480 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax141,340 EUR Other720 EUR Total142,060 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-43,800 EUR Total-43,800 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.07.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
Announcement regarding the legal address (1)
28.04.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
Announcement regarding the reorganisation (1)
23.01.2025 Announcement regarding the reorganisation 20.01.2025 (EDOC) •
Annual report (full) (14)
06.03.2025 2023 Annual report (full) (PDF)
01.09.2023 2022 Annual report (full) (PDF)
03.10.2022 2021 Annual report (full) (PDF)
31.08.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
12.08.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
27.05.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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Application (6)
26.01.2024 Application 24.01.2024 (edoc) •
07.01.2019 Application 01.01.2019 (TIF) •
04.07.2016 Application 17.05.2016 (TIF) •
17.10.2014 Application 10.10.2014 (TIF) •
12.12.2013 Application 05.12.2013 (TIF) •
28.04.2012 Application 11.04.2012 (TIF) •
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Articles of Association (2)
04.07.2016 Articles of Association 22.04.2016 (TIF)
28.04.2012 Articles of Association 22.02.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.04.2012 Bank statements or other document regarding the payment of the equity 11.04.2012 (TIF) •
Confirmation or consent to legal address (2)
09.01.2019 Confirmation or consent to legal address 09.01.2019 (EDOC) •
28.04.2012 Confirmation or consent to legal address 10.04.2012 (TIF) •
Copy of the personal identification document (2)
26.01.2024 Copy of the personal identification document 01.03.2020 (edoc) •
26.01.2024 Copy of the personal identification document 18.09.2017 (TIF) •
Cover letter (1)
12.12.2013 Cover letter 05.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
26.01.2024 Decisions / letters / protocols of public notaries 26.01.2024 (edoc)
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
04.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
17.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
28.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
Memorandum of association (1)
28.04.2012 Memorandum of association 22.02.2012 (TIF)
Notice to creditors to submit their claims (2)
23.01.2025 Notice to creditors to submit their claims 20.01.2025 (EDOC)
23.01.2025 Notice to creditors to submit their claims 20.01.2025 (EDOC)
Other documents (2)
09.01.2019 Other documents 20.09.2018 (EDOC) •
09.01.2019 Other documents 29.08.2018 (EDOC) •
Power of attorney, act of empowerment (6)
26.01.2024 Power of attorney, act of empowerment 09.08.2023 (edoc) •
26.01.2024 Power of attorney, act of empowerment 21.08.2023 (edoc) •
09.01.2019 Power of attorney, act of empowerment 17.09.2018 (EDOC) •
17.10.2014 Power of attorney, act of empowerment 04.07.2014 (TIF) •
28.04.2012 Power of attorney, act of empowerment 05.03.2007 (TIF) •
28.04.2012 Power of attorney, act of empowerment 22.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (1)
04.07.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
Purchase/lease agreement (2)
12.12.2013 Purchase/lease agreement 16.09.2013 (TIF) •
28.04.2012 Purchase/lease agreement 29.03.2010 (TIF) •
Registration certificates (1)
28.04.2012 Registration certificates 16.04.2012 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
23.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 20.01.2025 (EDOC)
Shareholders’ register (3)
26.01.2024 Shareholders’ register 18.01.2024 (edoc)
04.07.2016 Shareholders’ register 22.04.2016 (TIF)
17.10.2014 Shareholders’ register 10.10.2014 (TIF)
Statement regarding the beneficial owners (1)
05.12.2018 Statement regarding the beneficial owners 16.11.2018 (TIF) •
2025 (6)
06.03.2025 2023 Annual report (full) (PDF)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
23.01.2025 Notice to creditors to submit their claims 20.01.2025 (EDOC)
23.01.2025 Notice to creditors to submit their claims 20.01.2025 (EDOC)
23.01.2025 Announcement regarding the reorganisation 20.01.2025 (EDOC) •
23.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 20.01.2025 (EDOC)
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2024 (7)
26.01.2024 Power of attorney, act of empowerment 09.08.2023 (edoc) •
26.01.2024 Power of attorney, act of empowerment 21.08.2023 (edoc) •
26.01.2024 Application 24.01.2024 (edoc) •
26.01.2024 Shareholders’ register 18.01.2024 (edoc)
26.01.2024 Decisions / letters / protocols of public notaries 26.01.2024 (edoc)
26.01.2024 Copy of the personal identification document 18.09.2017 (TIF) •
26.01.2024 Copy of the personal identification document 01.03.2020 (edoc) •
Show all
2023 (1)
01.09.2023 2022 Annual report (full) (PDF)
2022 (1)
03.10.2022 2021 Annual report (full) (PDF)
2021 (1)
31.08.2021 2020 Annual report (full) (PDF)
2020 (1)
27.08.2020 2019 Annual report (full) (PDF)
2019 (7)
12.08.2019 2018 Annual report (full) (PDF)
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
09.01.2019 Confirmation or consent to legal address 09.01.2019 (EDOC) •
09.01.2019 Power of attorney, act of empowerment 17.09.2018 (EDOC) •
09.01.2019 Other documents 29.08.2018 (EDOC) •
09.01.2019 Other documents 20.09.2018 (EDOC) •
07.01.2019 Application 01.01.2019 (TIF) •
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2018 (3)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
05.12.2018 Statement regarding the beneficial owners 16.11.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
2017 (3)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
2016 (7)
04.07.2016 Shareholders’ register 22.04.2016 (TIF)
04.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
04.07.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
04.07.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
04.07.2016 Application 17.05.2016 (TIF) •
04.07.2016 Articles of Association 22.04.2016 (TIF)
21.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
27.05.2015 2014 Annual report (full) (HTML)
2014 (6)
17.10.2014 Application 10.10.2014 (TIF) •
17.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
17.10.2014 Shareholders’ register 10.10.2014 (TIF)
17.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2014 (TIF)
17.10.2014 Power of attorney, act of empowerment 04.07.2014 (TIF) •
08.05.2014 2013 Annual report (full) (HTML)
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2013 (5)
12.12.2013 Purchase/lease agreement 16.09.2013 (TIF) •
12.12.2013 Cover letter 05.12.2013 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
12.12.2013 Application 05.12.2013 (TIF) •
05.05.2013 2012 Annual report (full) (HTML)
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2012 (11)
28.04.2012 Confirmation or consent to legal address 10.04.2012 (TIF) •
28.04.2012 Application 11.04.2012 (TIF) •
28.04.2012 Power of attorney, act of empowerment 05.03.2007 (TIF) •
28.04.2012 Power of attorney, act of empowerment 22.02.2012 (TIF) •
28.04.2012 Articles of Association 22.02.2012 (TIF)
28.04.2012 Purchase/lease agreement 29.03.2010 (TIF) •
28.04.2012 Registration certificates 16.04.2012 (TIF) •
28.04.2012 Bank statements or other document regarding the payment of the equity 11.04.2012 (TIF) •
28.04.2012 Memorandum of association 22.02.2012 (TIF)
28.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
28.04.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
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