TC group, SIA
Limited Liability Company, Micro company
Place in branch
422 by paid taxes
269 by employees
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 | Removed from the register, 17.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TC group" |
| Registration number, date | 40103350905, 01.12.2010 |
| VAT number | None (excluded 23.01.2024) Europe VAT register |
| Register, date | Commercial Register, 01.12.2010 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.36 | 24.76 | 5.3 |
| Personal income tax (thousands, €) | 2.49 | 1.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.88 | 24.09 | 0 |
| Average employees count | 10 | 10 | 2 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Cēsu iela 15 - 7 | Until 22.03.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Burtnieku iela 22 | Until 21.01.2019 | 6 years ago |
| Rīga, Spilves iela 37 - 31 | Until 21.03.2022 | 3 years ago |
| Dobeles nov., Dobele, Kooperācijas iela 8B | Until 22.08.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2023.
Case number: C771613823 Started 15.11.2023,
ended 13.01.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.01.2025 |
15.01.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
15.01.2024 |
16.01.2024 | Filing a plan to sell the debtor's things | |
15.11.2023 |
16.11.2023 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas tiesa (1000361696)
|
15.11.2023 |
16.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.12.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (81.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (81.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TC group vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TC group vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TC vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TC Group | |||||
2010 |
Annual report | 01.12.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.66 KB | 22.06.2023 | 16.06.2023 | 1 |
Articles of Association |
DOCX | 15.01 KB | 21.06.2022 | 15.06.2022 | 1 |
Articles of Association |
DOCX | 15.01 KB | 21.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 21 KB | 21.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
TIF | 67.99 KB | 17.01.2019 | 16.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 30.10.2014 | 22.10.2014 | 1 |
Articles of Association |
TIF | 47.25 KB | 30.10.2014 | 22.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.82 KB | 30.10.2014 | 22.10.2014 | 1 |
Shareholders’ register |
TIF | 53.65 KB | 30.10.2014 | 22.10.2014 | 2 |
Shareholders’ register |
TIF | 40.24 KB | 09.12.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 16.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 02.09.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 14.9 KB | 06.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 19.67 KB | 06.12.2010 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.71 KB | 15.01.2025 | 15.01.2025 | 2 |
Notary’s decision |
EDOC | 61.07 KB | 15.01.2025 | 15.01.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 40.16 KB | 17.01.2025 | 14.01.2025 | 2 |
Application in Insolvency proceedings |
DOCX | 35.41 KB | 17.01.2025 | 14.01.2025 | 2 |
Court decision/judgement |
141.04 KB | 15.01.2025 | 13.01.2025 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 45.19 KB | 17.01.2025 | 13.03.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 17.01.2025 | 13.03.2024 | 3 |
Notary’s decision |
RTF | 190.08 KB | 16.01.2024 | 16.01.2024 | 1 |
Notary’s decision |
EDOC | 61.83 KB | 16.01.2024 | 16.01.2024 | 1 |
Other insolvency documents |
EDOC | 31.66 KB | 15.01.2024 | 15.01.2024 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 29.9 KB | 15.01.2024 | 15.01.2024 | 3 |
Notary’s decision |
EDOC | 62.51 KB | 16.11.2023 | 16.11.2023 | 2 |
Notary’s decision |
RTF | 193.7 KB | 16.11.2023 | 16.11.2023 | 2 |
Court decision/judgement |
96.03 KB | 15.11.2023 | 15.11.2023 | 3 | |
Application |
EDOC | 64.37 KB | 22.06.2023 | 16.06.2023 | 1 |
Application |
DOCX | 61.13 KB | 07.09.2022 | 07.09.2022 | 5 |
Application |
DOCX | 61.13 KB | 07.09.2022 | 07.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.09.2022 | 07.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.08 KB | 07.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.08 KB | 07.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 22.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 53.97 KB | 22.08.2022 | 20.08.2022 | 3 |
Application |
DOCX | 53.97 KB | 22.08.2022 | 20.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 56.86 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 56.86 KB | 21.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 20.91 KB | 21.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.69 KB | 21.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.69 KB | 21.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 63.65 KB | 21.03.2022 | 10.03.2022 | 6 |
Application |
DOCX | 63.65 KB | 21.03.2022 | 10.03.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 21.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 21.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 21.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 269.79 KB | 17.01.2019 | 16.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 17.01.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 22.03.2017 | 22.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 17.03.2017 | 16.03.2017 | 1 |
Application |
TIF | 133 KB | 17.03.2017 | 16.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 30.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 110.51 KB | 30.10.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.55 KB | 30.10.2014 | 22.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 30.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 09.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 158.71 KB | 09.12.2013 | 21.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 09.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 337.86 KB | 16.10.2012 | 01.10.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.21 KB | 16.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 16.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 02.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 137.44 KB | 02.09.2011 | 22.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 02.09.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 06.12.2010 | 01.12.2010 | 2 |
Registration certificates |
TIF | 52.35 KB | 06.12.2010 | 01.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 06.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 06.12.2010 | 25.11.2010 | 1 |
Application |
TIF | 79.9 KB | 06.12.2010 | 25.11.2010 | 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