TCC GROUP BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 30.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TCC GROUP BALTIC"
Registration number, date 40103676875, 30.05.2013
VAT number None (excluded 30.12.2019) Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Ozolciema iela 22 k-2 – 77, Rīga, LV-1058 Check address owners
Fixed capital 9 000 EUR , registered 22.02.2017 (registered payment 22.02.2017: 9 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.21 18.11 7.73
Personal income tax (thousands, €) 0.22 1.19 1.31
Statutory social insurance contributions (thousands, €) 0.46 1.84 2.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (325.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (167.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (283.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
TCC VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 14 DOCX

2013

 Annual report 30.05.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 13 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 222.8 KB 10.07.2019 01.07.2019 5

Amendments to the Articles of Association

 DOCX 87.13 KB 20.02.2017 20.02.2017 1

Shareholders’ register

PDF 1.15 MB 22.02.2017 06.02.2017 1

Articles of Association

 DOCX 70.74 KB 20.02.2017 02.02.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.77 KB 20.02.2017 02.02.2017 1

Articles of Association

 TIF 56.44 KB 26.08.2014 11.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 29.19 KB 26.08.2014 11.08.2014 1

Shareholders’ register

TIF 55.31 KB 26.08.2014 11.08.2014 2

Articles of Association

 TIF 14.05 KB 04.07.2013 14.05.2013 1

Memorandum of association

 TIF 36.35 KB 04.07.2013 14.05.2013 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 35.32 KB 12.07.2019 12.07.2019 2

Application

 TIF 90.24 KB 10.07.2019 09.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 68.46 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 22.02.2017 22.02.2017 2

Amendments to the Articles of Association

 EDOC 69.12 KB 20.02.2017 20.02.2017 1

Application

 PDF 6.94 MB 22.02.2017 13.02.2017 1

Application

 PDF 6.71 MB 22.02.2017 13.02.2017 1

Shareholders’ register

PDF 1.5 MB 22.02.2017 06.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 63.51 KB 22.02.2017 02.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 94.67 KB 22.02.2017 02.02.2017 1

Articles of Association

 EDOC 58.24 KB 20.02.2017 02.02.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.34 KB 20.02.2017 02.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.67 KB 20.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 68.57 KB 20.02.2017 02.02.2017 2

Protocols/decisions of a company/organisation

 DOCX 85.64 KB 20.02.2017 02.02.2017 2

Regulations for the increase/reduction of the equity

 EDOC 31.22 KB 20.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 79.43 KB 26.08.2014 21.08.2014 2

Application

 TIF 203.63 KB 26.08.2014 18.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.5 KB 26.08.2014 18.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.45 KB 26.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

 TIF 125.02 KB 26.08.2014 11.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 04.07.2013 30.05.2013 2

Registration certificates

 TIF 54.85 KB 04.07.2013 30.05.2013 1

Announcement regarding the legal address

 TIF 8.28 KB 04.07.2013 14.05.2013 1

Application

 TIF 89.4 KB 04.07.2013 14.05.2013 3
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