AB TK BIROJS, SIA

Limited Liability Company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB TK BIROJS"
Registration number, date 45403027489, 09.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Draudzības iela 1, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 1 LVL 1 Latvia 09.12.2010 09.12.2010

Apply information changes

"AB TK birojs", SIA

Draudzības 1, Koknese, Aizkraukles nov., LV-5113 Check address owners

Arhitektūra, projektēšana

http://www.koksne.lv

Historical addresses

Kokneses nov., Kokneses pag., Koknese, Draudzības iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (588.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (672.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (454.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (663.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (641.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (323.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (489.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (470.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (961.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (125.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (121.75 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (123.26 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (123.8 KB)

2010

Annual report 09.12.2010 - 31.12.2010 02.05.2011  HTML (126.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.29 KB 14.12.2010 30.11.2010 1

Memorandum of Association

TIF 16.99 KB 14.12.2010 30.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 29.6 KB 14.12.2010 09.12.2010 1

Registration certificates

TIF 39.79 KB 14.12.2010 09.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 14.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 5.97 KB 14.12.2010 30.11.2010 1

Application

TIF 73.03 KB 14.12.2010 30.11.2010 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register