Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 10.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T.P.C. SA" |
| Registration number, date | 40103976100, 10.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Veczariņu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Italy | 15.05.2018 | 21.06.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKWA AGROCHEM" | Until 21.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 12 - 3 | Until 21.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 30.06.2017 | PDF (93.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.13 KB | 21.06.2018 | 15.05.2018 | 1 |
Articles of Association |
TIF | 52.3 KB | 21.06.2018 | 15.05.2018 | 3 |
Shareholders’ register |
TIF | 69.33 KB | 21.06.2018 | 15.05.2018 | 3 |
Articles of Association |
TIF | 13.26 KB | 14.03.2016 | 03.02.2016 | 1 |
Memorandum of Association |
TIF | 58.04 KB | 14.03.2016 | 03.02.2016 | 1 |
Shareholders’ register |
TIF | 54.99 KB | 14.03.2016 | 03.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.22 KB | 08.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 16.08.2022 | 16.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 12.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 264.6 KB | 21.06.2018 | 15.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 21.06.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.5 KB | 21.06.2018 | 15.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 14.03.2016 | 10.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 14.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 14.03.2016 | 04.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 14.03.2016 | 03.02.2016 | 1 |
Application |
TIF | 181.42 KB | 14.03.2016 | 03.02.2016 | 4 |
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.
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