TC Konstrukcijas, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
114 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 Konstrukcijas" |
| Registration number, date | 41503022462, 17.06.1999 |
| VAT number | LV41503022462 from 09.07.1999 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | "Teikas 2", Bebrene, Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TC Konstrukcijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.56 | 15.02 | 12.78 |
| Personal income tax (thousands, €) | 2.33 | 2.27 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 5.57 | 5.81 | 5.53 |
| Average employees count | 5 | 5 | 5 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
40 % | 142 | € 8 | € 1 136 | 14.09.2017 | 22.09.2017 | |
Natural person |
40 % | 142 | € 8 | € 1 136 | Latvia | 14.09.2017 | 22.09.2017 |
TEHNISKAIS CENTRS Daugavpils rajona Bebrenes pagasReg. no. 41503007891
|
10.14 % | 36 | € 8 | € 288 | Latvia | 14.09.2017 | 22.09.2017 |
Natural person |
5.92 % | 21 | € 8 | € 168 | Latvia | 14.09.2017 | 22.09.2017 |
Natural person |
1.97 % | 7 | € 8 | € 56 | Latvia | 14.09.2017 | 22.09.2017 |
Natural person |
1.97 % | 7 | € 8 | € 56 | Latvia | 14.09.2017 | 22.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"TC konstrukcijas", SIA
"Žubītes", Bebrenes pagasts, Augšdaugavas nov., LV-5439 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība "TC KONSTRUKCIJAS" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils rajons, Bebrenes pagasts, "Teikas-2" | Until 01.11.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Bebrenes pagasts, "Teikas 2" | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Bebrenes pag., "Teikas 2" | Until 04.12.2015 | 9 years ago |
| Ilūkstes nov., Bebrenes pag., Bebrene, "Teikas 2" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (124.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (106.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (817.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (600.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (125.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (121.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (123.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (124.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (133.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 27.04.2009 | TIF (887.38 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (934 KB) | ||
2003 |
Annual report | 20.09.2017 | TIF (1.02 MB) | ||
2002 |
Annual report | 20.09.2017 | TIF (1.03 MB) | ||
2001 |
Annual report | 20.09.2017 | TIF (1.53 MB) | ||
2000 |
Annual report | 20.09.2017 | TIF (1.56 MB) | ||
1999 |
Annual report | 20.09.2017 | TIF (1012.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 293.53 KB | 22.09.2017 | 14.09.2017 | 2 |
Shareholders’ register |
EDOC | 2.04 MB | 22.09.2017 | 14.09.2017 | 7 |
Shareholders’ register |
EDOC | 2.03 MB | 22.09.2017 | 14.09.2017 | 7 |
Amendments to the Articles of Association |
EDOC | 501.86 KB | 22.09.2017 | 11.09.2017 | 1 |
Articles of Association |
EDOC | 509.63 KB | 22.09.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 210.8 KB | 20.09.2017 | 08.10.2004 | 5 |
Shareholders’ register |
TIF | 38.55 KB | 20.09.2017 | 08.10.2004 | 1 |
Memorandum of association |
TIF | 304.17 KB | 20.09.2017 | 10.04.1999 | 6 |
Shareholders’ register |
TIF | 88.64 KB | 20.09.2017 | 10.04.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 22.09.2017 | 22.09.2017 | 2 |
Shareholders’ register |
EDOC | 2.03 MB | 22.09.2017 | 14.09.2017 | 7 |
Shareholders’ register |
EDOC | 2.04 MB | 22.09.2017 | 14.09.2017 | 7 |
Shareholders’ register |
EDOC | 293.53 KB | 22.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 501.86 KB | 22.09.2017 | 11.09.2017 | 1 |
Articles of Association |
EDOC | 509.63 KB | 22.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 486.49 KB | 22.09.2017 | 07.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 22.09.2017 | 07.09.2017 | 3 |
Application |
7.19 MB | 22.09.2017 | 07.08.2017 | 26 | |
Application |
EDOC | 6.94 MB | 22.09.2017 | 07.08.2017 | 26 |
Other documents |
3.19 MB | 22.09.2017 | 03.12.2014 | 8 | |
Other documents |
EDOC | 2.95 MB | 22.09.2017 | 03.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 01.02.2011 | 27.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.56 KB | 01.02.2011 | 20.01.2011 | 4 |
Application |
TIF | 132.18 KB | 01.02.2011 | 17.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 01.02.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 20.09.2017 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.89 KB | 20.09.2017 | 17.12.2007 | 2 |
Application |
TIF | 187.22 KB | 20.09.2017 | 10.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 20.09.2017 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 20.09.2017 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 20.09.2017 | 28.04.2005 | 1 |
Application |
TIF | 137.08 KB | 20.09.2017 | 25.04.2005 | 4 |
Sample report |
TIF | 25.88 KB | 20.09.2017 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 20.09.2017 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 20.09.2017 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.36 KB | 20.09.2017 | 11.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 20.09.2017 | 05.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 20.09.2017 | 01.11.2004 | 1 |
Registration certificates |
TIF | 117.79 KB | 20.09.2017 | 01.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 20.09.2017 | 22.10.2004 | 2 |
Application |
TIF | 133.31 KB | 20.09.2017 | 21.10.2004 | 4 |
Sample report |
TIF | 38.6 KB | 20.09.2017 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.96 KB | 20.09.2017 | 08.10.2004 | 1 |
Consent of the auditor |
TIF | 11.53 KB | 20.09.2017 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.73 KB | 20.09.2017 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 20.09.2017 | 08.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 20.09.2017 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 20.09.2017 | 18.10.2002 | 1 |
Application |
TIF | 45.56 KB | 20.09.2017 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.55 KB | 20.09.2017 | 07.10.2002 | 2 |
Sample report |
TIF | 47.94 KB | 20.09.2017 | 07.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.33 KB | 20.09.2017 | 01.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 20.09.2017 | 17.06.1999 | 1 |
Registration certificates |
TIF | 40.82 KB | 20.09.2017 | 17.06.1999 | 1 |
Application |
TIF | 179.91 KB | 20.09.2017 | 04.06.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.27 KB | 20.09.2017 | 30.05.1999 | 3 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 20.09.2017 | 10.05.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 20.09.2017 | 03.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 20.09.2017 | 04.04.1999 | 1 |
Application |
TIF | 126.24 KB | 20.09.2017 | 4 |
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