Tavs Koka Nams Grupa, SIA
Limited Liability Company
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 , 05.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tavs Koka Nams Grupa" |
| Registration number, date | 40103550216, 30.05.2012 |
| VAT number | None (excluded 22.01.2015) Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | "Velgas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Galdnieku darbi (43.32) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TKN INVESTMENT, Sabiedrība ar ierobežotu atbildībuReg. no. 40103612817
|
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 21.10.2013 | 14.11.2013 |
Historical addresses
| Rīga, Matīsa iela 79 | Until 14.11.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, "Velgas" | Until 16.11.2016 | 8 years ago |
| Mārupes nov., "Velgas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.86 KB | 15.11.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 13.66 KB | 01.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 18.97 KB | 01.06.2012 | 28.05.2012 | 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 | 100.65 KB | 05.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.41 KB | 05.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.01 KB | 05.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.06.2020 | 19.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 17.06.2020 | 16.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.04 KB | 22.05.2020 | 21.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.82 KB | 22.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.28 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.28 KB | 17.10.2016 | 17.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.85 KB | 12.10.2016 | 12.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.83 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 25.04.2016 | 25.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 18.04.2016 | 18.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 29.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 11.11.2014 | 11.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.98 KB | 12.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 15.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 203.54 KB | 15.11.2013 | 23.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 15.11.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 01.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 65.57 KB | 01.06.2012 | 30.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 01.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 117.02 KB | 01.06.2012 | 29.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 01.06.2012 | 29.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 01.06.2012 | 29.05.2012 | 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