TC INVEST, SIA

Limited Liability Company, Micro company
Place in branch
122 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TC INVEST SIA
Registration number, date 40003792094, 23.12.2005
VAT number LV40003792094 from 07.02.2007 Europe VAT register
Register, date Commercial Register, 23.12.2005
Legal address Eksporta iela 6 – 10, Rīga, LV-1010 Check address owners
Fixed capital 369 946 EUR, registered payment 15.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.14 74.3 8.08
Personal income tax (thousands, €) 6.87 9.52 5.3
Statutory social insurance contributions (thousands, €) 13.13 13.97 9.65
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2020
Latvia Latvia

Control type: other

Natural person From 07.08.2020
Latvia Latvia

Control type: other

Natural person From 07.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2024
* 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

UBBV AS

Reg. no. 50003791601
Rīga, Kronvalda bulvāris 10 - 32

100 % 369 946 € 1 € 369 946 Latvia 21.06.2016 15.08.2016

Apply information changes

ML

"TC Invest", SIA

Elizabetes 2-507, 5.st., Rīga, LV-1010 Check address owners

Finanšu darbība

http://www.tcinvest.lv

Historical addresses

Rīga, Brīvības iela 52-1 Until 15.03.2007 17 years ago
Rīga, Kronvalda bulvāris 10 - 32 Until 15.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.03.2018 - 28.02.2019 13.01.2020  ZIP €11.00
Annual report 2018 PDF
GP 28 02 2019 VZ. PDF
TC Invest atzinums PDF

2017

 Annual report 01.03.2017 - 28.02.2018 02.11.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.03.2016 - 28.02.2017 21.09.2017  ZIP €9.00
Annual report 2016 PDF
TC Invest audita atzinums 2016 2017 PDF

2015

 Annual report 01.03.2015 - 29.02.2016 29.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.03.2014 - 28.02.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zin 2015 PDF

2013

 Annual report 01.03.2013 - 28.02.2014 27.08.2014  ZIP
1_HTML izdruka HTML
GP2013 vadibas zinojums PDF

2012

 Annual report 01.03.2012 - 28.02.2013 12.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 TCI PDF

2011

 Annual report 01.03.2011 - 29.02.2012 04.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 TCI VAD ZIN PDF

2010

 Annual report 20.06.2011  TIF (325 KB)

2009

 Annual report 16.06.2010  TIF (326.75 KB)

2008

 Annual report 11.06.2009  TIF (394.31 KB)

2006

 Annual report 08.10.2007  TIF (222.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.91 KB 19.06.2017 21.06.2016 1

Articles of Association

 TIF 24.77 KB 19.06.2017 21.06.2016 1

Shareholders’ register

TIF 23.09 KB 19.06.2017 21.06.2016 1

Shareholders’ register

TIF 82.06 KB 19.06.2017 19.11.2013 2

Amendments to the Articles of Association

 TIF 15.92 KB 19.06.2017 27.05.2013 1

Articles of Association

 TIF 33.91 KB 19.06.2017 27.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 29.61 KB 19.06.2017 27.05.2013 1

Shareholders’ register

TIF 25.54 KB 19.06.2017 27.05.2013 1

Amendments to the Articles of Association

 TIF 16.31 KB 19.06.2017 15.04.2013 1

Articles of Association

 TIF 33.03 KB 19.06.2017 15.04.2013 1

Shareholders’ register

TIF 17.68 KB 19.06.2017 15.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 24.99 KB 19.06.2017 28.03.2013 1

Articles of Association

 TIF 30.07 KB 27.03.2013 03.09.2009 1

Articles of Association

 TIF 49.13 KB 19.06.2017 10.03.2008 1

Articles of Association

 TIF 61.21 KB 19.06.2017 15.12.2006 3

Shareholders’ register

TIF 27.88 KB 19.06.2017 06.12.2006 1

Articles of Association

 TIF 49.31 KB 19.06.2017 22.12.2005 3

Memorandum of association

 TIF 110.94 KB 19.06.2017 22.12.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.99 KB 01.08.2024 26.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.65 KB 01.08.2024 26.07.2024 1

Application

 EDOC 49.65 KB 16.11.2023 13.11.2023 1

Application

 PDF 253.1 KB 15.03.2021 15.03.2021 3

Application

 EDOC 250.73 KB 15.03.2021 15.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 15.03.2021 15.03.2021 2

Confirmation or consent to legal address

 DOCX 93.6 KB 15.03.2021 08.03.2021 1

Confirmation or consent to legal address

 EDOC 100.65 KB 15.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.9 KB 07.08.2020 07.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 07.08.2020 07.08.2020 3

Application

 PDF 196.65 KB 07.08.2020 06.08.2020 5

Application

 PDF 196.65 KB 07.08.2020 06.08.2020 5

Application

 EDOC 194.07 KB 07.08.2020 06.08.2020 5

Application

 PDF 255.84 KB 06.08.2020 05.08.2020 4

Application

 EDOC 251.23 KB 06.08.2020 05.08.2020 4

Application

 PDF 255.84 KB 06.08.2020 05.08.2020 4

Consent of a member of the Board / executive director

 PDF 111.65 KB 06.08.2020 05.08.2020 1

Consent of a member of the Board / executive director

 PDF 111.65 KB 06.08.2020 05.08.2020 1

Consent of a member of the Board / executive director

 EDOC 120.99 KB 06.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 PDF 106.55 KB 06.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 PDF 106.55 KB 06.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 116.09 KB 06.08.2020 05.08.2020 1

Power of attorney, act of empowerment

 EDOC 118.17 KB 15.03.2021 18.03.2020 4

Power of attorney, act of empowerment

 PDF 117.09 KB 15.03.2021 18.03.2020 4

Power of attorney, act of empowerment

 TXT 185 B 15.03.2021 18.03.2020 4

Power of attorney, act of empowerment

 EDOC 121.25 KB 15.03.2021 18.02.2019 3

Power of attorney, act of empowerment

 PDF 109.84 KB 15.03.2021 18.02.2019 3

Power of attorney, act of empowerment

 TXT 118 B 15.03.2021 18.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 56.68 KB 19.06.2017 15.08.2016 2

Application

 TIF 245.66 KB 19.06.2017 21.06.2016 3

Protocols/decisions of a company/organisation

 TIF 39.13 KB 19.06.2017 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.63 KB 19.06.2017 02.06.2016 2

Application

 TIF 208.11 KB 19.06.2017 01.06.2016 5

Protocols/decisions of a company/organisation

 TIF 61.97 KB 19.06.2017 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.51 KB 19.06.2017 20.11.2013 2

Application

 TIF 101.69 KB 19.06.2017 19.11.2013 2

Power of attorney, act of empowerment

 TIF 19.36 KB 19.06.2017 19.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 47.22 KB 19.06.2017 14.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 19.06.2017 30.05.2013 1

Application

 TIF 119.11 KB 19.06.2017 27.05.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.42 KB 19.06.2017 27.05.2013 1

Power of attorney, act of empowerment

 TIF 28.93 KB 19.06.2017 27.05.2013 1

Protocols/decisions of a company/organisation

 TIF 32.33 KB 19.06.2017 27.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 19.06.2017 18.04.2013 2

Application

 TIF 238.82 KB 19.06.2017 17.04.2013 5

Protocols/decisions of a company/organisation

 TIF 17.07 KB 19.06.2017 15.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.08 KB 19.06.2017 08.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.54 KB 19.06.2017 28.03.2013 1

Power of attorney, act of empowerment

 TIF 26.16 KB 19.06.2017 28.03.2013 1

Protocols/decisions of a company/organisation

 TIF 28.65 KB 19.06.2017 28.03.2013 1

Application

 TIF 496.36 KB 19.06.2017 03.09.2009 5

Decisions / letters / protocols of public notaries

 TIF 62.65 KB 19.06.2017 03.09.2009 2

Protocols/decisions of a company/organisation

 TIF 50.86 KB 19.06.2017 03.09.2009 1

Receipts on the publication and state fees

 TIF 49.92 KB 19.06.2017 03.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 85.56 KB 19.06.2017 11.03.2008 2

Application

 TIF 149.81 KB 19.06.2017 06.03.2008 2

Receipts on the publication and state fees

 TIF 20.94 KB 19.06.2017 06.03.2008 1

Power of attorney, act of empowerment

 TIF 30.58 KB 19.06.2017 05.03.2008 1

Protocols/decisions of a company/organisation

 TIF 23.25 KB 19.06.2017 05.03.2008 1

Receipts on the publication and state fees

 TIF 22.25 KB 19.06.2017 28.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 88.99 KB 19.06.2017 15.03.2007 2

Receipts on the publication and state fees

 TIF 53.64 KB 19.06.2017 12.03.2007 2

Application

 TIF 201.43 KB 19.06.2017 07.03.2007 3

Decisions / letters / protocols of public notaries

 TIF 57.93 KB 19.06.2017 27.12.2006 2

Receipts on the publication and state fees

 TIF 62.93 KB 19.06.2017 19.12.2006 1

Receipts on the publication and state fees

 TIF 25.93 KB 19.06.2017 19.12.2006 1

Sample report

 TIF 30.54 KB 19.06.2017 16.12.2006 1

Application

 TIF 179.59 KB 19.06.2017 15.12.2006 5

Protocols/decisions of a company/organisation

 TIF 30.39 KB 19.06.2017 15.12.2006 1

Protocols/decisions of a company/organisation

 TIF 42.78 KB 19.06.2017 15.12.2006 1

Application

 TIF 231.61 KB 19.06.2017 06.12.2006 3

Receipts on the publication and state fees

 TIF 52.59 KB 19.06.2017 06.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.41 KB 19.06.2017 23.12.2005 2

Registration certificates

 TIF 33.94 KB 19.06.2017 23.12.2005 1

Announcement regarding the legal address

 TIF 14.37 KB 19.06.2017 22.12.2005 1

Application

 TIF 338.11 KB 19.06.2017 22.12.2005 11

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 19.06.2017 22.12.2005 1

Consent of the auditor

 TIF 9.86 KB 19.06.2017 22.12.2005 1

Consent of a member of the Board / executive director

 TIF 12 KB 19.06.2017 22.12.2005 1

Receipts on the publication and state fees

 TIF 89.32 KB 19.06.2017 22.12.2005 2

Sample report

 TIF 30.96 KB 19.06.2017 22.12.2005 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