TC Grupa, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
95 by profit
95 by paid taxes
30 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TC Grupa" |
| Registration number, date | 40103560197, 28.06.2012 |
| VAT number | LV40103560197 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Grīvas prospekts 8 – 30, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TC Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 5 058.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 158.98 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 1 550.94 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
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, €) | 31.94 | 35.72 | 54.84 |
| Personal income tax (thousands, €) | 2.9 | 3.06 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 13.21 | 12.67 | 17.33 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 28.06.2012 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 15.02.2023 | 21.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"TC Grupa", SIA
Piedrujas 7, Rīga LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinojums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (744.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TC Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
452.82 KB | 21.02.2023 | 15.02.2023 | 1 | |
Amendments to the Articles of Association |
216.95 KB | 26.06.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
216.95 KB | 26.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
47.85 KB | 26.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
47.85 KB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
219 KB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
219 KB | 26.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 17.65 KB | 04.07.2012 | 15.06.2012 | 1 |
Memorandum of association |
TIF | 46.03 KB | 04.07.2012 | 15.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.01 MB | 21.02.2023 | 15.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
513.54 KB | 21.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 20.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 243.04 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 77.2 KB | 26.06.2015 | 25.06.2015 | 1 |
Application |
368.67 KB | 26.06.2015 | 25.06.2015 | 2 | |
Application |
EDOC | 370.53 KB | 26.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
226.38 KB | 26.06.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 251.49 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 244.75 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 04.07.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 34.3 KB | 04.07.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 04.07.2012 | 15.06.2012 | 1 |
Application |
TIF | 301.42 KB | 04.07.2012 | 15.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.03 KB | 04.07.2012 | 15.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.47 KB | 04.07.2012 | 14.06.2012 | 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