TC HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
885 by turnover
1K+ by profit
208 by paid taxes
37 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 HOLDING" |
| Registration number, date | 40003382726, 03.03.1998 |
| VAT number | LV40003382726 from 28.09.1998 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Vecā Biķernieku iela 3, Rīga, LV-1079 Check address owners |
| Fixed capital | 356 200 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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, €) | 24.96 | 6.44 | 9.86 |
| Personal income tax (thousands, €) | 5.2 | 1.24 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 9.79 | 2.93 | 3.14 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2011 |
* 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 |
30 % | 106 877 | € 1 | € 106 877 | Latvia | 25.09.2024 | 07.10.2024 |
Natural person |
30 % | 106 866 | € 1 | € 106 866 | Latvia | 25.09.2024 | 07.10.2024 |
Natural person |
29.89 % | 106 459 | € 1 | € 106 459 | Latvia | 25.09.2024 | 07.10.2024 |
Natural person |
10.11 % | 35 998 | € 1 | € 35 998 | Latvia | 25.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 19/2-14 | Until 27.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Krasta iela 40 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (81.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (89.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | PDF (86.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (627.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TCHGP2017VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TCH GP2016VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TCH GP15VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TCH GP14 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc02534020140430074925 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc01758120130430123906 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 TCH | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ TCH 2010 | RTF | ||||
2009 |
Annual report | 30.06.2010 | TIF (467.33 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (560.1 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (677.78 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (373.51 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (279.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.21 KB | 07.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 29.52 KB | 12.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
TIF | 73.13 KB | 07.07.2017 | 06.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 20.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 85.91 KB | 20.06.2017 | 16.06.2017 | 2 |
Shareholders’ register |
TIF | 59.18 KB | 20.06.2017 | 16.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.83 KB | 07.10.2024 | 27.09.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
258.38 KB | 07.10.2024 | 19.09.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 164.34 KB | 07.10.2024 | 19.06.2024 | 1 |
Application |
EDOC | 53.71 KB | 06.02.2023 | 03.02.2023 | 3 |
Submission/Application |
EDOC | 58.37 KB | 19.03.2021 | 19.03.2021 | 2 |
Other documents |
EDOC | 1.13 MB | 16.03.2021 | 16.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 482.05 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.32 KB | 16.03.2021 | 15.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 41.38 KB | 12.01.2021 | 08.01.2021 | 3 |
Application |
EDOC | 46.44 KB | 12.01.2021 | 08.01.2021 | 3 |
Shareholders’ register |
EDOC | 29.52 KB | 12.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 109.52 KB | 07.07.2017 | 06.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 07.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 146.92 KB | 20.06.2017 | 16.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 20.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.2 KB | 20.06.2017 | 16.06.2017 | 4 |
Registration certificates |
TIF | 24.28 KB | 08.06.2020 | 15.11.2004 | 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