Grāmatvedība un audits "TKB", SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
205 by profit
89 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedība un audits "TKB""
Registration number, date 40003519339, 21.11.2000
VAT number LV40003519339 from 13.12.2000 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Krones iela 56 – 93, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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, €) 61.05 56.13 52.33
Personal income tax (thousands, €) 10.35 7.09 7.04
Statutory social insurance contributions (thousands, €) 21.21 15.72 14.52
Average employees count 4 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 13.06.2016 17.06.2016

Apply information changes

ML

"Grāmatvedība un audits TKB", SIA

Krones 56-93, Mārupe, Mārupes nov., LV-2167 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "GRĀMATVEDĪBA UN AUDITS "TKB"" Until 23.09.2004 20 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 28-120 Until 30.05.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 Until 19.02.2009 15 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-93 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Krones iela 56 - 93 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 93 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 30.04.2024  PDF (1.11 MB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 27.04.2023  PDF (172.41 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 30.06.2022  PDF (174.98 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 20.03.2021  PDF (2.29 MB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 01.03.2020  PDF (2.22 MB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 01.04.2019  PDF (988.22 KB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 10.01.2018  PDF (1.85 MB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  PDF (802.71 KB) €9.00

2015

Annual report 01.12.2014 - 30.11.2015 01.04.2016  PDF (344.83 KB) €8.00

2014

Annual report 01.12.2013 - 30.11.2014 15.02.2015  HTML (125.47 KB) €7.00

2013

Annual report 01.12.2012 - 30.11.2013 15.01.2014  HTML (122.69 KB)

2012

Annual report 01.12.2011 - 30.11.2012 16.01.2013  HTML (123.74 KB)

2011

Annual report 01.12.2010 - 30.11.2011 31.03.2012  HTML (124.06 KB)

2010

Annual report 01.12.2009 - 30.11.2010 27.03.2011  HTML (124.26 KB)

2009

Annual report 01.01.2009 - 30.11.2009 25.01.2010 

2008

Annual report 01.01.2008 - 31.12.2008 06.05.2009 

2007

Annual report 07.03.2008  TIF (522.63 KB)

2006

Annual report 07.05.2007  PDF (305.51 KB)

2005

Annual report 02.01.2007  TIF (325.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.24 KB 15.06.2016 14.06.2016 1

Articles of Association

EDOC 22.62 KB 15.06.2016 13.06.2016 1

Shareholders’ register

EDOC 24.16 KB 15.06.2016 13.06.2016 1

Articles of Association

TIF 14.82 KB 18.07.2013 20.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.88 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 23.24 KB 15.06.2016 14.06.2016 1

Application

DOCX 32.89 KB 15.06.2016 14.06.2016 2

Application

DOCX 32.89 KB 15.06.2016 14.06.2016 2

Application

EDOC 45.35 KB 15.06.2016 14.06.2016 2

Articles of Association

EDOC 22.62 KB 15.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 15.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 15.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 15.06.2016 13.06.2016 1

Shareholders’ register

EDOC 24.16 KB 15.06.2016 13.06.2016 1

Sample report

TIF 25.85 KB 28.06.2010 01.11.2000 1
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