TCL Investments, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TCL Investments"
Registration number, date 43603079837, 01.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2017
Legal address Martas iela 7 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2017
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, €) 0 0.05 0.04
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

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
Spain Spain

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2023
* 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 % 2 800 € 1 € 2 800 Spain 30.08.2023 18.09.2023

Apply information changes

ML

"TCL Investments", SIA

Māras 3, Jelgava LV-3001 Check address owners

Holdinga kompānijas

Historical addresses

Jelgava, Māras iela 3 - 58 Until 08.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (293.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2022  PDF (500.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (450.39 KB) €11.00

2018

 Annual report 01.12.2017 - 31.12.2018 31.07.2020  PDF (452.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.44 KB 05.09.2023 30.08.2023 1

Amendments to the Articles of Association

 TIF 15.31 KB 28.08.2020 21.08.2020 1

Articles of Association

 TIF 124.19 KB 28.08.2020 21.08.2020 6

Shareholders’ register

TIF 83.01 KB 28.08.2020 21.08.2020 4

Amendments to the Articles of Association

 TIF 12.93 KB 06.02.2019 29.01.2019 1

Articles of Association

 TIF 81.62 KB 06.02.2019 29.01.2019 4

Shareholders’ register

TIF 68.67 KB 06.02.2019 29.01.2019 3

Shareholders’ register

PDF 81.01 KB 01.12.2017 01.12.2017 1

Articles of Association

 DOCX 82.39 KB 01.12.2017 30.11.2017 2

Memorandum of Association

 DOCX 86.19 KB 01.12.2017 30.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.97 KB 18.09.2023 13.09.2023 1

Application

 EDOC 48.49 KB 05.09.2023 01.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 21.7 KB 05.09.2023 30.08.2023 1

Copy of the personal identification document

 TIF 195.24 KB 14.09.2023 28.08.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 25.11.2021 25.11.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 358.85 KB 29.10.2021 29.10.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 349.63 KB 30.12.2020 30.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.98 KB 21.12.2020 21.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.3 KB 16.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 01.09.2020 01.09.2020 2

Application

 TIF 204.16 KB 28.08.2020 21.08.2020 6

Protocols/decisions of a company/organisation

 TIF 55.01 KB 28.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 08.02.2019 08.02.2019 2

Application

 TIF 264.23 KB 06.02.2019 29.01.2019 7

Protocols/decisions of a company/organisation

 TIF 88.51 KB 06.02.2019 29.01.2019 4

Confirmation or consent to legal address

 TIF 16.07 KB 06.02.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 890.4 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 01.12.2017 01.12.2017 2

Shareholders’ register

PDF 112.37 KB 01.12.2017 01.12.2017 1

Announcement regarding the legal address

 PDF 461.1 KB 01.12.2017 30.11.2017 1

Announcement regarding the legal address

 PDF 531.92 KB 01.12.2017 30.11.2017 1

Articles of Association

 EDOC 64.65 KB 01.12.2017 30.11.2017 2

Application

 PDF 324.61 KB 01.12.2017 30.11.2017 5

Application

 PDF 355.81 KB 01.12.2017 30.11.2017 5

Confirmation or consent to legal address

 TIF 17.21 KB 01.12.2017 30.11.2017 1

Consent of a member of the Board / executive director

 PDF 199.24 KB 01.12.2017 30.11.2017 1

Consent of a member of the Board / executive director

 PDF 229.85 KB 01.12.2017 30.11.2017 1

Memorandum of Association

 EDOC 68.89 KB 01.12.2017 30.11.2017 2

Power of attorney, act of empowerment

 TIF 276.02 KB 01.12.2017 19.09.2016 4
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