TCL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name SIA "TCL"
Registration number, date 41503044421, 17.12.2007
VAT number None (excluded 09.03.2021) Europe VAT register
Register, date Commercial Register, 17.12.2007
Legal address "Lazdiņas", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 844 EUR , registered 25.01.2017 (registered payment 25.01.2017: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 4.35 12.89
Personal income tax (thousands, €) 0 0.47 0.9
Statutory social insurance contributions (thousands, €) 0 1.56 1.67
Average employees count 0 1 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

Sabiedrība ar ierobežotu atbildību "REAM & MRI" Until 25.01.2017 7 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, Margrietiņu iela 1 Until 29.09.2020 4 years ago
Vārkavas nov., "Ploņi" Until 25.01.2017 7 years ago
Preiļu rajons, Vārkavas novads, "Ploņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (191.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (145.8 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (93.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.10.2014  HTML (91.59 KB)

2012

Annual report 28.05.2013  TIF (327.13 KB)

2011

Annual report 15.05.2012  TIF (266.57 KB)

2010

Annual report 13.05.2011  TIF (262.82 KB)

2009

Annual report 11.05.2010  TIF (310.05 KB)

2008

Annual report 13.05.2009  TIF (450.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 29.09.2020 25.09.2020 1

Amendments to the Articles of Association

PDF 305.85 KB 24.01.2017 23.01.2017 1

Articles of Association

PDF 302.55 KB 24.01.2017 23.01.2017 1

Shareholders’ register

PDF 1.55 MB 24.01.2017 23.01.2017 2

Shareholders’ register

PDF 1.61 MB 24.01.2017 23.01.2017 1

Articles of Association

TIF 179.42 KB 10.01.2008 10.12.2007 5

Memorandum of association

TIF 64.33 KB 10.01.2008 10.12.2007 3

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 96.38 KB 10.11.2021 10.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 95 KB 28.09.2021 18.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 114.45 KB 28.09.2021 18.05.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.3 KB 28.09.2021 18.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 29.09.2020 29.09.2020 2

Application

DOCX 48.98 KB 29.09.2020 27.09.2020 7

Application

EDOC 54.13 KB 29.09.2020 27.09.2020 7

Confirmation or consent to legal address

TXT 92 B 29.09.2020 25.09.2020 1

Confirmation or consent to legal address

JPG 265.88 KB 29.09.2020 25.09.2020 1

Confirmation or consent to legal address

EDOC 273.09 KB 29.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 29.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.4 KB 29.09.2020 25.09.2020 1

Shareholders’ register

EDOC 26.5 KB 29.09.2020 25.09.2020 1

Statement regarding the beneficial owners

EDOC 53.12 KB 29.09.2020 25.09.2020 3

Statement regarding the beneficial owners

DOCX 47.9 KB 29.09.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 25.01.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

RTF 186.66 KB 25.01.2017 25.01.2017 2

Amendments to the Articles of Association

EDOC 344.5 KB 24.01.2017 23.01.2017 1

Articles of Association

EDOC 340.81 KB 24.01.2017 23.01.2017 1

Application

PDF 7.02 MB 24.01.2017 23.01.2017 21

Application

EDOC 6.74 MB 24.01.2017 23.01.2017 21

Protocols/decisions of a company/organisation

PDF 192.74 KB 24.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

EDOC 218.19 KB 24.01.2017 23.01.2017 1

Shareholders’ register

EDOC 1.47 MB 24.01.2017 23.01.2017 2

Shareholders’ register

EDOC 1.53 MB 24.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 10.01.2008 17.12.2007 2

Registration certificates

TIF 32.62 KB 10.01.2008 17.12.2007 1

Receipts on the publication and state fees

TIF 35.95 KB 10.01.2008 12.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 10.01.2008 11.12.2007 1

Announcement regarding the legal address

TIF 8.92 KB 10.01.2008 10.12.2007 1

Application

TIF 139.71 KB 10.01.2008 10.12.2007 5

Submission/Application

TIF 9.45 KB 10.01.2008 10.12.2007 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