TC Projekts, SIA
Limited Liability Company, Micro company
Place in branch
449 by turnover
240 by profit
190 by paid taxes
36 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 Projekts" |
| Registration number, date | 40003755825, 18.07.2005 |
| VAT number | LV40003755825 from 13.09.2005 Europe VAT register |
| Register, date | Commercial Register, 18.07.2005 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 42.68 | 30.79 | 21.9 |
| Personal income tax (thousands, €) | 4.57 | 2.23 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 6.77 | 3.27 | 2.76 |
| Average employees count | 2 | 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 24.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ALHOLD"Reg. no. 40203199437
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 23.04.2019 | 24.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Vienības prospekts 36 | Until 17.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A-14 | Until 04.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (87.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (87.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (87.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (240.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (102.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (345.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (244.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (204.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (598.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 03.05.2012 | TIF (949.63 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (429.89 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (353.51 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (505.3 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (687.19 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (656.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.95 KB | 24.04.2019 | 23.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 04.01.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 16.52 KB | 04.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 46.87 KB | 04.01.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.11 KB | 05.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 39.41 KB | 05.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 43.18 KB | 05.11.2010 | 03.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 06.10.2009 | 24.02.2006 | 1 |
Articles of Association |
TIF | 19.28 KB | 06.10.2009 | 24.02.2006 | 1 |
Shareholders’ register |
TIF | 27.91 KB | 06.10.2009 | 08.02.2006 | 1 |
Articles of Association |
TIF | 20.54 KB | 06.10.2009 | 30.06.2005 | 1 |
Memorandum of association |
TIF | 48.96 KB | 06.10.2009 | 30.06.2005 | 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 | 70.05 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 209.46 KB | 24.04.2019 | 23.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 30.84 KB | 24.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 157.96 KB | 04.01.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.89 KB | 04.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.46 KB | 05.11.2010 | 04.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 24.01 KB | 05.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 504.54 KB | 05.11.2010 | 03.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.65 KB | 05.11.2010 | 03.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.86 KB | 05.11.2010 | 03.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 20.11.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 20.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 72.66 KB | 20.11.2009 | 05.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 06.10.2009 | 25.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 06.10.2009 | 21.08.2008 | 2 |
Application |
TIF | 154.86 KB | 06.10.2009 | 20.08.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.31 KB | 06.10.2009 | 20.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 06.10.2009 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 06.10.2009 | 03.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 57.15 KB | 06.10.2009 | 27.02.2006 | 3 |
Application |
TIF | 98.69 KB | 06.10.2009 | 24.02.2006 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.19 KB | 06.10.2009 | 24.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 06.10.2009 | 24.02.2006 | 2 |
Application |
TIF | 75.24 KB | 06.10.2009 | 08.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 06.10.2009 | 08.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 06.10.2009 | 18.07.2005 | 2 |
Registration certificates |
TIF | 23.49 KB | 06.10.2009 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 06.10.2009 | 13.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 06.10.2009 | 11.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 06.10.2009 | 30.06.2005 | 1 |
Consent of the auditor |
TIF | 7.73 KB | 06.10.2009 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.88 KB | 06.10.2009 | 30.06.2005 | 3 |
Application |
TIF | 283.96 KB | 06.10.2009 | 17.06.2005 | 10 |
Sample report |
TIF | 21.15 KB | 06.10.2009 | 17.06.2005 | 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