TC-11, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 31.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TC-11" |
| Registration number, date | 40203110292, 07.12.2017 |
| VAT number | None (excluded 28.03.2022) Europe VAT register |
| Register, date | Commercial Register, 07.12.2017 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2017 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 126 895.36 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 175 137.18 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 175 175.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 175 157.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 175 144.44 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 174 681.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 174 021.18 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 172 605.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 171 237.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 1 170 010.60 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.07.2020 | 344.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 9.87 | 10.22 |
| Personal income tax (thousands, €) | 0 | 0 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.57 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TOKYO CITY"Reg. no. 40203095203
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.12.2017 | 07.12.2017 |
Historical addresses
| Rīga, Antonijas iela 8 - 9A | Until 25.07.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2022.
Case number: C30559322 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
07.07.2022 |
08.07.2022 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.07.2022 |
08.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.08.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TC 11 GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS TC11 19 | |||||
| TC 11 GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TC 11 GP2018 Revidenta zinojums | |||||
| TC 11 GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 07.12.2017 - 31.12.2017 | 03.05.2018 | PDF (1.57 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
206.4 KB | 07.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
206.4 KB | 07.12.2017 | 05.12.2017 | 1 | |
Memorandum of Association |
214.91 KB | 07.12.2017 | 05.12.2017 | 2 | |
Memorandum of Association |
214.91 KB | 07.12.2017 | 05.12.2017 | 2 | |
Shareholders’ register |
1.42 MB | 07.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
1.42 MB | 07.12.2017 | 05.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.15 KB | 08.07.2022 | 08.07.2022 | 2 |
Court decision/judgement |
99.24 KB | 07.07.2022 | 07.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
591.62 KB | 10.06.2022 | 07.06.2022 | 3 | |
Application |
591.62 KB | 10.06.2022 | 07.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 10.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 10.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 31.03.2022 | 31.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 28.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 138.86 KB | 18.02.2022 | 03.02.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.95 KB | 18.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
312.8 KB | 20.01.2022 | 15.01.2022 | 1 | |
Application |
312.8 KB | 20.01.2022 | 15.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 16.08.2021 | 16.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.41 KB | 11.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 158.05 KB | 24.07.2019 | 19.07.2019 | 6 |
Application |
TIF | 56.28 KB | 24.07.2019 | 19.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 24.07.2019 | 19.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 19.07.2019 | 18.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.7 KB | 19.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 07.12.2017 | 07.12.2017 | 2 |
Announcement regarding the legal address |
254.68 KB | 07.12.2017 | 05.12.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 268.39 KB | 07.12.2017 | 05.12.2017 | 1 |
Announcement regarding the legal address |
254.68 KB | 07.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
EDOC | 220.96 KB | 07.12.2017 | 05.12.2017 | 1 |
Application |
419.37 KB | 07.12.2017 | 05.12.2017 | 5 | |
Application |
EDOC | 447.04 KB | 07.12.2017 | 05.12.2017 | 5 |
Application |
419.37 KB | 07.12.2017 | 05.12.2017 | 5 | |
Bank statements or other document regarding the payment of the equity |
270.56 KB | 07.12.2017 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.56 KB | 07.12.2017 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.75 KB | 07.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
48.27 KB | 07.12.2017 | 05.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 61.63 KB | 07.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
48.27 KB | 07.12.2017 | 05.12.2017 | 1 | |
Memorandum of Association |
EDOC | 229.84 KB | 07.12.2017 | 05.12.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 07.12.2017 | 05.12.2017 | 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