TC MOTORS, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
54 by profit
27 by paid taxes
24 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 MOTORS" |
| Registration number, date | 40003387085, 31.03.1998 |
| VAT number | LV40003387085 from 08.04.1998 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Vecā Biķernieku iela 3, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 362 028 EUR, registered payment 30.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 1271.02 | 1465.88 | 1099.59 |
| Personal income tax (thousands, €) | 84.92 | 66.99 | 62.23 |
| Statutory social insurance contributions (thousands, €) | 167.23 | 149.12 | 141.54 |
| Average employees count | 23 | 25 | 28 |
| Received COVID-19 downtime support | 22.03.2021, 3 031.22 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 09.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TC HOLDING"Reg. no. 40003382726
|
45.83 % | 3 812 | € 284 | € 1 082 608 | Latvia | 21.06.2021 | 30.06.2021 |
Natural person |
32.50 % | 2 703 | € 284 | € 767 652 | Latvia | 21.06.2021 | 30.06.2021 |
Natural person |
16.20 % | 1 347 | € 284 | € 382 548 | Latvia | 21.06.2021 | 30.06.2021 |
Natural person |
5.47 % | 455 | € 284 | € 129 220 | Latvia | 21.06.2021 | 30.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 19/2-14 | Until 07.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 38 | Until 23.05.2012 | 12 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 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TCM VZ 24 1 | EDOC | ||||
| TC MOTORS SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TCM VZ | EDOC | ||||
| TC MOTORS 2022 ar AA un citi apstakli signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ TC MOTORS | |||||
| TCMGP21VadZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ TC MOTORS 2 | |||||
| TCMvad.zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ TC MOTORS | |||||
| TCMGP2019vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TC MOTORS revidenta zinojums 2018 1 | |||||
| TCMGP18Vadibas Zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums TC Motors | |||||
| TCMOTORSGP VZ | |||||
2016 |
Annual report | 01.08.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TCMGP16vad.zinojums | |||||
| Zver.revid.zinojumsGP2016 | |||||
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TCMotors GP VZ | |||||
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TCM GP2015VZ | |||||
2014 |
Annual report | 01.08.2013 - 31.07.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TCMGP14vad.zinojums | |||||
2013 |
Annual report | 01.08.2012 - 31.07.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TCM VZpie13GP | |||||
2012 |
Annual report | 01.08.2011 - 31.07.2012 | 28.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TCM GP12 vad.zinojums | |||||
2011 |
Annual report | 01.08.2010 - 31.07.2011 | 10.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 4 VadZinojums | ZIP | ||||
2010 |
Annual report | 22.09.2010 | TIF (864.12 KB) | ||
2009 |
Annual report | 21.09.2010 | TIF (962.39 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (759.96 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (858.95 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (519.63 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (336.19 KB) | ||
2003 |
Annual report | 23.07.2010 | TIF (334.87 KB) | ||
2002 |
Annual report | 23.07.2010 | TIF (315.07 KB) | ||
2001 |
Annual report | 23.07.2010 | TIF (311.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.43 KB | 30.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 30.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 30.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
TIF | 81.32 KB | 07.07.2017 | 06.07.2017 | 2 |
Articles of Association |
TIF | 101.22 KB | 01.02.2017 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 71.22 KB | 01.02.2017 | 05.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.66 KB | 06.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 42.07 KB | 16.08.2021 | 10.08.2021 | 4 |
Application |
DOCX | 42.07 KB | 16.08.2021 | 10.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 45.52 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.71 KB | 30.06.2021 | 22.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.88 KB | 30.06.2021 | 21.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 28.18 KB | 30.06.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 32.15 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.54 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.8 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.52 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.12 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.37 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.45 KB | 30.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.87 KB | 30.06.2021 | 21.06.2021 | 1 |
Appraisal reports |
EDOC | 37.65 KB | 30.06.2021 | 21.06.2021 | 1 |
Appraisal reports |
DOCX | 31.77 KB | 30.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.28 KB | 30.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.62 KB | 30.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.65 KB | 30.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
EDOC | 22.28 KB | 30.06.2021 | 21.06.2021 | 1 |
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 | 65.83 KB | 02.02.2021 | 02.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.06 KB | 28.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 41.5 KB | 12.01.2021 | 08.01.2021 | 3 |
Application |
EDOC | 46.56 KB | 12.01.2021 | 08.01.2021 | 3 |
Shareholders’ register |
EDOC | 29.43 KB | 12.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.71 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 109.21 KB | 07.07.2017 | 06.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 07.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.41 KB | 01.02.2017 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.09.2016 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.77 KB | 01.02.2017 | 02.09.2016 | 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