TCG Credit, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TCG Credit" |
| Registration number, date | 50103798131, 10.06.2014 |
| VAT number | None (excluded 14.04.2016) Europe VAT register |
| Register, date | Commercial Register, 10.06.2014 |
| Legal address | Teātra iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.06.2014 (registered payment 10.06.2014: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.63 KB | 01.08.2014 | 27.05.2014 | 3 |
Memorandum of association |
TIF | 67.88 KB | 01.08.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 53.84 KB | 01.08.2014 | 27.05.2014 | 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 | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.22 KB | 11.10.2018 | 10.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.51 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365 KB | 25.06.2018 | 25.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.87 KB | 15.03.2017 | 15.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 10.03.2017 | 10.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.76 KB | 13.02.2017 | 13.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.04 KB | 08.02.2017 | 08.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.12 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.24 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 22.12.2016 | 22.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 19.12.2016 | 19.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.71 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 25.10.2016 | 25.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.51 KB | 21.10.2016 | 21.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.24 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.22 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 19.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.44 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.44 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 15.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.19 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 18.06.2015 | 18.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.86 MB | 15.06.2015 | 12.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 555.58 KB | 15.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 14.01.2015 | 14.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.86 KB | 10.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 08.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 08.10.2014 | 08.10.2014 | 2 |
Cover letter |
TIF | 21.61 KB | 09.10.2014 | 03.10.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 56.98 KB | 09.10.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.19 KB | 28.08.2014 | 28.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.87 KB | 27.08.2014 | 27.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 27.08.2014 | 27.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.12 KB | 01.08.2014 | 10.06.2014 | 2 |
Registration certificates |
TIF | 37.91 KB | 01.08.2014 | 10.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.44 KB | 01.08.2014 | 09.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 01.08.2014 | 27.05.2014 | 1 |
Application |
TIF | 182.8 KB | 01.08.2014 | 27.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 01.08.2014 | 27.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 01.08.2014 | 27.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 539.54 KB | 01.08.2014 | 30.08.2013 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.56 MB | 04.03.2016 | 21.09.2009 | 32 |
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