TVK group, SIA

Limited Liability Company, Micro company
Place in branch
398 by turnover
183 by profit
164 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVK group"
Registration number, date 40003646677, 22.09.2003
VAT number LV40003646677 from 20.03.2012 Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address Kārklu iela 1, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 29.7 26.14 6.05
Personal income tax (thousands, €) 1.54 1.78 1.6
Statutory social insurance contributions (thousands, €) 2.48 2.64 2.45
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
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.  07.12.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 23.02.2010 23.02.2010

Apply information changes

ML

"TVK Group", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.tvkgroup.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TRANSPORTA UN VADĪBAS KONSULTĀCIJAS" Until 22.11.2013 11 years ago

Historical addresses

Rīga, Pļavnieku iela 1-45 Until 11.11.2004 20 years ago
Rīgas rajons, Baloži, Kārklu iela 5 Until 11.08.2008 16 years ago
Rīgas rajons, Baloži, Kārklu iela 3 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Kārklu iela 3 Until 23.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (80.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.12.2023  PDF (79.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (246.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (255.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.2 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.87 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.73 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.88 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (352.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (93.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.06.2013  ZIP
1_HTML izdruka HTML
2012g vz DOCX

2011

 Annual report 01.01.2011 - 30.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011g vz DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 08.12.2011  ZIP
1_HTML izdruka HTML
2010g tvk2 RAR

2009

 Annual report 17.06.2010  TIF (381.99 KB)

2008

 Annual report 03.08.2009  TIF (410.98 KB)

2006

 Annual report 06.08.2007  TIF (478.74 KB)

2005

 Annual report 05.01.2007  PDF (514.54 KB)

2004

 Annual report 05.02.2007  PDF (499.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 52.35 KB 04.03.2014 12.11.2013 2

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 71.12 KB 04.03.2014 22.11.2013 2

Registration certificates

 EDOC 573.76 KB 04.03.2014 22.11.2013 1

Application

 EDOC 32.55 KB 04.03.2014 12.11.2013 2

Protocols/decisions of a company/organisation

 EDOC 27.78 KB 04.03.2014 12.11.2013 2
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