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Sabiedrība ar ierobežotu atbildību "TF & O"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TF & O"
Legal form Limited Liability Company
Reg. No 40003795866
Reg. date 16.01.2006
Register Commercial Register
Legal Address Graudu iela 42, Rīga, LV-1058
Registered share capital, date 2,844 EUR, 12.09.2014
Paid-in share capital, date 2,844 EUR, 12.09.2014
NACE 53.20 Other postal and courier activities
VAT payer
LV40003795866 Registered Excluded
20.02.2006 -
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -645 EUR Equity -39,809 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -6,659 EUR Equity -39,164 EUR Date submitted25.05.2020 Number of employees 0
Year2018 Net sales 1,700 EUR Net profit -6,387 EUR Equity -32,505 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 300 EUR Net profit 317 EUR Equity -26,118 EUR Date submitted30.04.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,650 EUR Total5,650 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 Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.05.2017 Amendments to the Articles of Association 04.09.2014 (TIF)
Announcement regarding the legal address (1)
30.05.2017 Announcement regarding the legal address 11.01.2005 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
19.07.2017 Application 10.07.2017 (edoc) •
19.07.2017 Application 10.07.2017 (pdf) •
30.05.2017 Application 11.01.2006 (TIF) •
30.05.2017 Application 26.01.2009 (TIF) •
30.05.2017 Application 26.05.2009 (TIF) •
30.05.2017 Application 14.12.2011 (TIF) •
30.05.2017 Application 25.06.2012 (TIF) •
30.05.2017 Application 19.06.2013 (TIF) •
30.05.2017 Application 04.09.2014 (TIF) •
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Articles of Association (2)
30.05.2017 Articles of Association 11.01.2006 (TIF)
30.05.2017 Articles of Association 04.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.05.2017 Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF) •
Consent of a member of the Board / executive director (4)
30.05.2017 Consent of a member of the Board / executive director 11.01.2006 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 11.01.2006 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 20.07.2012 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 20.07.2012 (TIF) •
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Consent of the auditor (1)
30.05.2017 Consent of the auditor 11.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
30.05.2017 Decisions / letters / protocols of public notaries 16.01.2006 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
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List of members of the Board / Supervisory Board (1)
30.05.2017 List of members of the Board / Supervisory Board 21.12.2011 (TIF) •
Memorandum of association (1)
30.05.2017 Memorandum of association 11.01.2006 (TIF)
Other documents (1)
30.05.2017 Other documents 18.03.2013 (TIF) •
Power of attorney, act of empowerment (3)
30.05.2017 Power of attorney, act of empowerment 11.01.2006 (TIF) •
30.05.2017 Power of attorney, act of empowerment 26.01.2009 (TIF) •
30.05.2017 Power of attorney, act of empowerment 26.05.2009 (TIF) •
Protocols/decisions of a company/organisation (7)
19.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (edoc) •
19.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (doc) •
30.05.2017 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 04.09.2014 (TIF) •
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Receipts on the publication and state fees (3)
30.05.2017 Receipts on the publication and state fees 11.01.2006 (TIF) •
30.05.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
30.05.2017 Receipts on the publication and state fees 27.05.2009 (TIF) •
Registration certificates (1)
30.05.2017 Registration certificates 16.01.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
30.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2013 (TIF)
30.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2013 (TIF)
Sample report (2)
30.05.2017 Sample report 11.01.2006 (TIF) •
30.05.2017 Sample report 11.01.2006 (TIF) •
Shareholders’ register (4)
19.07.2017 Shareholders’ register 10.07.2017 (pdf)
19.07.2017 Shareholders’ register 10.07.2017 (edoc) •
30.05.2017 Shareholders’ register 04.09.2014 (TIF)
30.05.2017 Shareholders’ register 04.09.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
30.05.2017 Statement of the Board regarding the payment of the equity 23.01.2009 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
25.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (53)
19.07.2017 Application 10.07.2017 (edoc) •
19.07.2017 Application 10.07.2017 (pdf) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (edoc) •
19.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (doc) •
19.07.2017 Shareholders’ register 10.07.2017 (pdf)
19.07.2017 Shareholders’ register 10.07.2017 (edoc) •
30.05.2017 Amendments to the Articles of Association 04.09.2014 (TIF)
30.05.2017 Announcement regarding the legal address 11.01.2005 (TIF) •
30.05.2017 Application 11.01.2006 (TIF) •
30.05.2017 Application 26.01.2009 (TIF) •
30.05.2017 Application 26.05.2009 (TIF) •
30.05.2017 Application 14.12.2011 (TIF) •
30.05.2017 Application 25.06.2012 (TIF) •
30.05.2017 Application 19.06.2013 (TIF) •
30.05.2017 Application 04.09.2014 (TIF) •
30.05.2017 Articles of Association 11.01.2006 (TIF)
30.05.2017 Articles of Association 04.09.2014 (TIF)
30.05.2017 Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 11.01.2006 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 11.01.2006 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 20.07.2012 (TIF) •
30.05.2017 Consent of a member of the Board / executive director 20.07.2012 (TIF) •
30.05.2017 Consent of the auditor 11.01.2006 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 16.01.2006 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
30.05.2017 List of members of the Board / Supervisory Board 21.12.2011 (TIF) •
30.05.2017 Memorandum of association 11.01.2006 (TIF)
30.05.2017 Other documents 18.03.2013 (TIF) •
30.05.2017 Power of attorney, act of empowerment 11.01.2006 (TIF) •
30.05.2017 Power of attorney, act of empowerment 26.01.2009 (TIF) •
30.05.2017 Power of attorney, act of empowerment 26.05.2009 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 04.09.2014 (TIF) •
30.05.2017 Receipts on the publication and state fees 11.01.2006 (TIF) •
30.05.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
30.05.2017 Receipts on the publication and state fees 27.05.2009 (TIF) •
30.05.2017 Registration certificates 16.01.2006 (TIF) •
30.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2013 (TIF)
30.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2013 (TIF)
30.05.2017 Sample report 11.01.2006 (TIF) •
30.05.2017 Sample report 11.01.2006 (TIF) •
30.05.2017 Shareholders’ register 04.09.2014 (TIF)
30.05.2017 Shareholders’ register 04.09.2014 (TIF)
30.05.2017 Statement of the Board regarding the payment of the equity 23.01.2009 (TIF) •
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