TCK Media, 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, 01.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TCK Media" |
| Registration number, date | 40103323061, 16.09.2010 |
| VAT number | None (excluded 27.10.2017) Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | Dzirciema iela 67 – 35, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.01.2015 (registered payment 23.01.2015: 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 | -0.17 | 3.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.56 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 7" - 29 | Until 10.11.2017 | 7 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Virši, "Vasara 56" | Until 17.07.2017 | 7 years ago |
| Rīga, Brīvības gatve 214M - 2 | Until 23.03.2017 | 7 years ago |
| Valkas nov., Valka, Ausekļa iela 8-25 | Until 30.10.2015 | 9 years ago |
| Rīga, Nītaures iela 3-11 | Until 23.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas z TCK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas z TCK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas z TCK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | XLSX | ||||
2010 |
Annual report | 16.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 10.11.2017 | 31.10.2017 | 3 | |
Shareholders’ register |
1.45 MB | 09.06.2017 | 05.06.2017 | 1 | |
Shareholders’ register |
1.31 MB | 05.04.2016 | 04.04.2016 | 3 | |
Shareholders’ register |
243.79 KB | 27.10.2015 | 20.10.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 33.97 KB | 27.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 55.14 KB | 27.01.2015 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 78.53 KB | 27.01.2015 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 75.74 KB | 27.01.2015 | 11.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 27.03.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 98.01 KB | 27.03.2012 | 20.03.2012 | 3 |
Shareholders’ register |
TIF | 15.52 KB | 27.03.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 291.54 KB | 22.09.2010 | 07.09.2010 | 4 |
Memorandum of association |
TIF | 153.87 KB | 22.09.2010 | 07.09.2010 | 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 | 102.64 KB | 01.03.2019 | 01.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.04 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.42 KB | 20.09.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.29 KB | 20.09.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 20.09.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.1 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.98 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 6.4 MB | 10.11.2017 | 31.10.2017 | 25 |
Application |
6.68 MB | 10.11.2017 | 31.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 77.32 KB | 10.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.06 KB | 10.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 10.11.2017 | 31.10.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 971.7 KB | 10.11.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
EDOC | 6.25 MB | 17.07.2017 | 12.07.2017 | 24 |
Application |
6.51 MB | 17.07.2017 | 12.07.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 137.86 KB | 17.07.2017 | 12.07.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 157.16 KB | 17.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
EDOC | 6.4 MB | 09.06.2017 | 05.06.2017 | 25 |
Application |
6.73 MB | 09.06.2017 | 05.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 58.01 KB | 09.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.8 KB | 09.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 09.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 17.03.2017 | 17.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.71 KB | 14.03.2017 | 14.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.63 KB | 14.03.2017 | 14.03.2017 | 1 | |
Application |
TIF | 41.04 KB | 21.03.2017 | 03.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 21.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 05.07.2016 | 05.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.03 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 44.77 KB | 05.04.2016 | 04.04.2016 | 2 |
Application |
DOCX | 32.04 KB | 05.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 05.04.2016 | 04.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.84 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.33 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
614.33 KB | 27.10.2015 | 26.10.2015 | 3 | |
Notice of a member of the Board regarding the resignation |
267.55 KB | 27.10.2015 | 26.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
367.59 KB | 27.10.2015 | 20.10.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 13.63 KB | 03.11.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 27.01.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 27.01.2015 | 20.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 31.44 KB | 27.01.2015 | 11.12.2014 | 1 |
Application |
TIF | 384.44 KB | 27.01.2015 | 11.12.2014 | 4 |
Application |
TIF | 104.96 KB | 27.01.2015 | 11.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 35.23 KB | 27.01.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 159.58 KB | 27.03.2012 | 20.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 27.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 27.03.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 165.29 KB | 22.09.2010 | 16.09.2010 | 2 |
Registration certificates |
TIF | 193.95 KB | 22.09.2010 | 16.09.2010 | 1 |
Application |
TIF | 1.39 MB | 22.09.2010 | 13.09.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.37 KB | 22.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 53.1 KB | 22.09.2010 | 07.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 63.87 KB | 22.09.2010 | 07.09.2010 | 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