TCon, SIA
Limited Liability Company, Small company
Place in branch
162 by turnover
160 by paid taxes
68 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TCon" |
| Registration number, date | 40003794767, 10.01.2006 |
| VAT number | LV40003794767 from 20.02.2006 Europe VAT register |
| Register, date | Commercial Register, 10.01.2006 |
| Legal address | Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TCon, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 98.42 | 100.84 | 170.39 |
| Personal income tax (thousands, €) | 13.77 | 13.33 | 12.44 |
| Statutory social insurance contributions (thousands, €) | 31.43 | 27.1 | 26.31 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
37 % | 26 323 | € 1 | € 26 323 | Latvia | 26.01.2016 | 28.01.2016 |
Natural person |
37 % | 26 322 | € 1 | € 26 322 | Latvia | 26.01.2016 | 28.01.2016 |
Natural person |
26 % | 18 497 | € 1 | € 18 497 | Latvia | 26.01.2016 | 28.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 24a | Until 16.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Tcon signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report | 04.02.2010 | TIF (539.7 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (530.13 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (578.28 KB) | ||
2006 |
Annual report | 21.02.2007 | PDF (297.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 46.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOC | 55.5 KB | 21.06.2017 | 15.06.2017 | 2 |
Articles of Association |
DOC | 55.5 KB | 21.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
1.71 MB | 28.01.2016 | 26.01.2016 | 3 | |
Shareholders’ register |
1.68 MB | 02.07.2015 | 10.06.2015 | 3 | |
Articles of Association |
TXT | 280 B | 26.06.2015 | 10.06.2015 | 3 |
Articles of Association |
836.74 KB | 26.06.2015 | 10.06.2015 | 3 | |
Amendments to the Articles of Association |
TIF | 12.07 KB | 24.05.2017 | 18.12.2009 | 1 |
Articles of Association |
TIF | 78.71 KB | 24.05.2017 | 18.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.83 KB | 24.05.2017 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 53.64 KB | 24.05.2017 | 18.12.2009 | 2 |
Shareholders’ register |
TIF | 44.51 KB | 24.05.2017 | 09.06.2008 | 3 |
Articles of Association |
TIF | 68.17 KB | 24.05.2017 | 05.01.2006 | 4 |
Memorandum of association |
TIF | 78.02 KB | 24.05.2017 | 05.01.2006 | 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 |
RTF | 178.4 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 21.06.2017 | 21.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 51.49 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 72.02 KB | 21.06.2017 | 15.06.2017 | 2 |
Application |
EDOC | 6.33 MB | 21.06.2017 | 15.06.2017 | 24 |
Application |
6.6 MB | 21.06.2017 | 15.06.2017 | 24 | |
Application |
6.6 MB | 21.06.2017 | 15.06.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.04 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.01.2016 | 28.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.72 MB | 28.01.2016 | 26.01.2016 | 3 |
Application |
DOCX | 28.15 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
EDOC | 44.61 KB | 27.01.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 20.07.2015 | 20.07.2015 | 2 |
Application |
EDOC | 82.1 KB | 02.07.2015 | 10.06.2015 | 14 |
Shareholders’ register |
EDOC | 1.66 MB | 02.07.2015 | 10.06.2015 | 3 |
Articles of Association |
EDOC | 486.88 KB | 26.06.2015 | 10.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 250.5 KB | 26.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 24.05.2017 | 04.01.2010 | 2 |
Application |
TIF | 113.11 KB | 24.05.2017 | 22.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 24.05.2017 | 21.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.38 KB | 24.05.2017 | 18.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.63 KB | 24.05.2017 | 18.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.35 KB | 24.05.2017 | 18.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 24.05.2017 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 24.05.2017 | 18.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 24.05.2017 | 16.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 24.05.2017 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 24.05.2017 | 15.01.2009 | 2 |
Application |
TIF | 145.59 KB | 24.05.2017 | 05.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 24.05.2017 | 05.01.2009 | 3 |
Application |
TIF | 108.51 KB | 24.05.2017 | 10.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 24.05.2017 | 10.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 24.05.2017 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 24.05.2017 | 10.01.2006 | 2 |
Registration certificates |
TIF | 21.29 KB | 24.05.2017 | 10.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 24.05.2017 | 05.01.2006 | 1 |
Application |
TIF | 132.99 KB | 24.05.2017 | 05.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 24.05.2017 | 05.01.2006 | 1 |
Consent of the auditor |
TIF | 12.52 KB | 24.05.2017 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 24.05.2017 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 24.05.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 24.05.2017 | 05.01.2006 | 2 |
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.
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