TK Auto Trade, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
256 by profit
136 by paid taxes
43 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 | SIA "TK Auto Trade" |
| Registration number, date | 40003760370, 09.08.2005 |
| VAT number | LV40003760370 from 18.09.2017 Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Ilūkstes iela 18 – 6, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 1.91 | 0.97 | 1.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.43 | 0.72 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 28.04.2021, 228.45 € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2021 | Latvia | Latvia |
|
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 | 08.11.2021 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 18.10.2021 | 08.11.2021 |
Historical company names
| SIA MOTORGROUP LD | Until 08.11.2021 | 3 years ago |
|---|---|---|
| SIA "DENVIK" | Until 27.04.2018 | 6 years ago |
Historical addresses
| Rīga, Jasmuižas iela 7-20 | Until 19.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 2-93 | Until 30.05.2014 | 10 years ago |
| Rīga, Sesku iela 3 k-3 - 29 | Until 06.12.2017 | 7 years ago |
| Rīga, Nīcgales iela 51 k-2 - 29 | Until 27.04.2018 | 6 years ago |
| Rīga, Augusta Deglava iela 65 | Until 08.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | DOCX (22.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (151.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz (6) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 19.06.2014 | TIF (879.54 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (14) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 22.06.2011 | TIF (880.28 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (926.13 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (764.32 KB) | ||
2007 |
Annual report | 03.11.2015 | PDF (2.65 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (862.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 62.5 KB | 27.04.2018 | 17.04.2018 | 4 |
Shareholders’ register |
DOC | 40.5 KB | 26.04.2018 | 17.04.2018 | 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 | 65.86 KB | 27.04.2018 | 27.04.2018 | 2 |
Articles of Association |
EDOC | 28.61 KB | 27.04.2018 | 17.04.2018 | 4 |
Application |
DOCX | 62.62 KB | 27.04.2018 | 17.04.2018 | 5 |
Application |
EDOC | 70.2 KB | 27.04.2018 | 17.04.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.04.2018 | 17.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 27.04.2018 | 17.04.2018 | 2 |
Shareholders’ register |
EDOC | 43.22 KB | 26.04.2018 | 17.04.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 15.16 KB | 27.04.2018 | 06.03.2018 | 2 |
Confirmation or consent to legal address |
35.51 KB | 27.04.2018 | 06.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 53.2 KB | 27.04.2018 | 06.03.2018 | 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