Beneficial owners: Dmitry Tormo Kudinov.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -257 € +1.2% | -260 € -185.7% | -91 € -5.8% |
Assets | 1,1k € +3.7% | 1,1k € +0.2% | 1,1k € -1.5% |
Liabilities | 675 € +78.1% | 379 € +215.8% | 120 € +166.7% |
Equity | 419 € -38.0% | 676 € -27.5% | 933 € -8.9% |
Employees | 0 | 0 | 0 |
Overall rating | C+57/100 |
Financial health | 40/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
SIA "TCL Investments" is located at Rīga, Martas iela 7 - 1A, LV-1011.
The beneficial owners of SIA "TCL Investments" are Dmitry Tormo Kudinov. View ownership details →
No, SIA "TCL Investments" does not have an active VAT number and is not registered as a VAT payer.
SIA "TCL Investments" was founded on December 1, 2017. The company has been operating for 9 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 9 years | - | 0% | |
Profit | -257,00 € | - | 10% | |
Equity | 419,00 € | - | 10% | |
Assets | 1094,00 € | - | 10% | |
Liquidity | 1.62 | - | 50% | |
Registered capital | 2800,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian company register.
| Name, surname | Birth date | Shares | Ownership rights | |
|---|---|---|---|---|
| Kudinov Dmitry Tormo | 2800 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dmitry Tormo Kudinov | ES |