TK Baltic, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
38 by paid taxes
17 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 "TK Baltic" |
| Registration number, date | 40103782444, 23.04.2014 |
| VAT number | LV40103782444 from 05.06.2014 Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Gaujas iela 24/13, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.13 | 6.87 | 7.97 |
| Personal income tax (thousands, €) | 1.81 | 1.49 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 3.07 | 3.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2021 | Russian Federation | Russian Federation |
|
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 | 23.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2014 |
* 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 |
25 % | 25 | € 1 | € 25 | Russian Federation | 03.07.2014 | 15.07.2014 |
Natural person |
25 % | 25 | € 1 | € 25 | Russian Federation | 03.07.2014 | 15.07.2014 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 23.04.2014 | 23.04.2014 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 23.04.2014 | 23.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"TK Baltic", SIA
Gaujas 24/13, Vangaži, Ropažu nov., LV-2136 Check address owners
Internetveikali, e-komercija
Historical addresses
| Inčukalna nov., Vangaži, Gaujas iela 24/13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (468.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (404.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (336.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (227.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (225.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (233.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (159.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (774.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | PDF (648.88 KB) | €8.00 |
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 02.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.83 KB | 17.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 18.62 KB | 22.05.2014 | 16.01.2014 | 1 |
Memorandum of association |
TIF | 103.32 KB | 22.05.2014 | 16.01.2014 | 3 |
Shareholders’ register |
TIF | 77.08 KB | 22.05.2014 | 16.01.2014 | 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 | 15.07.2021 | 15.07.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 249.56 KB | 08.07.2021 | 06.07.2021 | 6 |
Copy of the personal identification document |
TIF | 484.77 KB | 08.07.2021 | 07.10.2020 | 9 |
Copy of the personal identification document |
TIF | 393.52 KB | 08.07.2021 | 31.07.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 17.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 260.23 KB | 17.07.2014 | 03.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 17.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 22.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.48 KB | 22.05.2014 | 16.01.2014 | 1 |
Application |
TIF | 327 KB | 22.05.2014 | 16.01.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.87 KB | 22.05.2014 | 16.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 22.05.2014 | 16.01.2014 | 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