TK AGRAR, 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 | Activity terminated , 21.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TK AGRAR" |
| Registration number, date | 40103414661, 10.05.2011 |
| VAT number | None (excluded 27.04.2016) Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Zirņu iela 4 – 97, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 | Citu viengadīgo kultūru audzēšana (01.19) |
|---|---|
| CSP industry | Citu viengadīgo kultūru audzēšana (01.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.12.2016 |
* 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 |
15 % | 300 | LVL 1 | LVL 300 | Germany | 31.08.2011 | 13.09.2011 |
Natural person |
85 % | 1 700 | LVL 1 | LVL 1 700 | Germany | 13.09.2011 | 10.05.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.09.2011 |
Right to represent individually |
Natural person
(from 13.09.2011 )
|
From 13.09.2011 |
Right to represent individually |
Natural person
(from 13.09.2011 )
|
Historical company names
| SIA "Fritz Timmerevers" | Until 13.09.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 9-1 | Until 04.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145 k-4 - 97 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (91.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2017 | PDF (118.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2017 | PDF (118.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.26 KB | 14.09.2011 | 31.08.2011 | 4 |
Shareholders’ register |
TIF | 31.16 KB | 14.09.2011 | 31.08.2011 | 2 |
Memorandum of association |
TIF | 257.3 KB | 12.05.2011 | 29.03.2011 | 2 |
Articles of Association |
TIF | 334.04 KB | 12.05.2011 | 29.06.2003 | 5 |
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 | 182.24 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
DOCX | 34.15 KB | 09.12.2016 | 09.12.2016 | 3 |
Application |
DOCX | 34.15 KB | 09.12.2016 | 09.12.2016 | 3 |
Application |
EDOC | 46.9 KB | 09.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 908.11 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 908.11 KB | 21.10.2016 | 21.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.21 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 03.05.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 03.05.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 03.05.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 03.05.2016 | 29.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 03.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 14.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 12.08.2014 | 12.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 208.13 KB | 12.08.2014 | 12.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 231.52 KB | 08.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 05.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 111.1 KB | 05.10.2011 | 28.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 05.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 14.09.2011 | 13.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 14.09.2011 | 13.09.2011 | 1 |
Registration certificates |
TIF | 73.86 KB | 14.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 83.17 KB | 14.09.2011 | 31.08.2011 | 3 |
Application |
TIF | 93.87 KB | 14.09.2011 | 31.08.2011 | 3 |
Application |
TIF | 82.85 KB | 14.09.2011 | 31.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 14.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.53 KB | 12.05.2011 | 10.05.2011 | 2 |
Registration certificates |
TIF | 134.82 KB | 12.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.88 KB | 12.05.2011 | 29.03.2011 | 1 |
Application |
TIF | 650.04 KB | 12.05.2011 | 29.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.95 KB | 12.05.2011 | 29.03.2011 | 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.
Request documents in Company register