TCA, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
18 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TCA" SIA
Registration number, date 54103028401, 08.05.2003
VAT number LV54103028401 from 21.05.2003 Europe VAT register
Register, date Commercial Register, 08.05.2003
Legal address Lenču iela 19, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 69 125 EUR, registered payment 05.05.2016
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, €) 75.3 78.35 87.12
Personal income tax (thousands, €) 14.63 9.92 11.63
Statutory social insurance contributions (thousands, €) 33.32 25.73 26.66
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2009
* 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

100 % 9 875 € 7 € 69 125 Latvia 16.03.2016 05.05.2016

Apply information changes

ML

"TCA", SIA

Lenču 19, Cēsis, Cēsu nov., LV-4101 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

Historical addresses

Cēsu rajons, Cēsis, Lenču iela 19 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZIN TCA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
TCA VAD ZIN 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS TCA 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (84.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
TCA vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
TCA vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
54.p PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
TCA zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
TCA zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
TCA Zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RAR (3.03 KB)

2008

 Annual report 02.04.2009  TIF (774.23 KB)

2007

 Annual report 13.05.2008  TIF (542.49 KB)

2006

 Annual report 02.07.2007  TIF (264.51 KB)

2005

 Annual report 14.06.2019  TIF (822.04 KB)

2003

 Annual report 14.06.2019  TIF (306.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.55 KB 14.06.2019 16.03.2016 3

Amendments to the Articles of Association

 TIF 9.22 KB 14.06.2019 10.03.2016 1

Articles of Association

 TIF 36.22 KB 14.06.2019 10.03.2016 1

Amendments to the Articles of Association

 TIF 12.8 KB 14.06.2019 20.07.2007 1

Articles of Association

 TIF 49.71 KB 14.06.2019 20.07.2007 1

Regulations for the increase/reduction of the equity

 TIF 36.72 KB 14.06.2019 20.07.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 83.9 KB 14.06.2019 20.07.2007 2

Shareholders’ register

TIF 15.53 KB 14.06.2019 20.07.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 83.34 KB 14.06.2019 15.11.2006 2

Amendments to the Articles of Association

 TIF 10.88 KB 14.06.2019 26.10.2006 1

Articles of Association

 TIF 49.49 KB 14.06.2019 26.10.2006 1

Articles of Association

 TIF 66.69 KB 14.06.2019 17.04.2003 2

Memorandum of Association

 TIF 72.46 KB 14.06.2019 17.04.2003 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

 TIF 47.32 KB 14.06.2019 05.05.2016 2

Application

 TIF 94.12 KB 14.06.2019 16.03.2016 2

Protocols/decisions of a company/organisation

 TIF 39.19 KB 14.06.2019 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 14.06.2019 27.11.2009 1

Application

 TIF 113.65 KB 14.06.2019 25.11.2009 3

Protocols/decisions of a company/organisation

 TIF 23.66 KB 14.06.2019 25.11.2009 1

Receipts on the publication and state fees

 TIF 74.79 KB 14.06.2019 25.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.88 KB 14.06.2019 09.08.2007 1

Receipts on the publication and state fees

 TIF 46.26 KB 14.06.2019 01.08.2007 2

Application

 TIF 59.48 KB 14.06.2019 20.07.2007 2

Protocols/decisions of a company/organisation

 TIF 37.44 KB 14.06.2019 20.07.2007 1

Auditor’s opinion

 TIF 66.98 KB 14.06.2019 26.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 14.06.2019 20.12.2006 1

Receipts on the publication and state fees

 TIF 33.68 KB 14.06.2019 18.11.2006 2

Announcement regarding the reorganisation

 TIF 24.78 KB 14.06.2019 15.11.2006 1

Application

 TIF 22.4 KB 14.06.2019 15.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.99 KB 14.06.2019 03.11.2006 1

Application

 TIF 93.6 KB 14.06.2019 26.10.2006 2

Consent of a member of the Board / executive director

 TIF 10.05 KB 14.06.2019 26.10.2006 1

Protocols/decisions of a company/organisation

 TIF 19.21 KB 14.06.2019 26.10.2006 1

Receipts on the publication and state fees

 TIF 27.05 KB 14.06.2019 26.10.2006 2

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 14.06.2019 08.05.2003 1

Registration certificates

 TIF 56.54 KB 14.06.2019 08.05.2003 1

Receipts on the publication and state fees

 TIF 34.72 KB 14.06.2019 25.04.2003 2

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 14.06.2019 24.04.2003 1

Announcement regarding the legal address

 TIF 7.92 KB 14.06.2019 17.04.2003 1

Application

 TIF 140.89 KB 14.06.2019 17.04.2003 4

Appraisal reports

 TIF 26.53 KB 14.06.2019 17.04.2003 1

Consent of a member of the Board / executive director

 TIF 9.89 KB 14.06.2019 17.04.2003 1

Appraisal reports

 TIF 25.67 KB 14.06.2019 14.04.2003 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