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 CENTRS" |
| Registration number, date | 44103029570, 23.09.2003 |
| VAT number | LV44103029570 from 24.11.2003 Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 26.07.2015 |
| 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, €) | -0.06 | 0.71 | 1.51 |
| Personal income tax (thousands, €) | 0 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GEMINI IT"Reg. no. 54103023461
|
100 % | 135 | € 21 | € 2 835 | Latvia | 19.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"TK Centrs", SIA
Beātes 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Nekustamais īpašums
Historical addresses
| Limbažu rajons, Limbažu pagasts, "Embūtes" | Until 10.11.2003 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbaži, Stacijas iela 54 | Until 30.06.2005 | 19 years ago |
| Valmieras rajons, Valmiera, Dārza iela 13-16 | Until 08.03.2007 | 17 years ago |
| Valmieras rajons, Valmiera, Beātes iela 5 | Until 03.07.2009 | 15 years ago |
| Valmiera, Beātes iela 5 | Until 07.11.2018 | 6 years ago |
| Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 05.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (287.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (210.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (272.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (423.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (495.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (495.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums TKCentrs 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (363.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VadibasZinojums TK2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 TK2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TK2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums TK2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (511.92 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (531.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (748.06 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (712.55 KB) | ||
2005 |
Annual report | 05.11.2018 | TIF (510.54 KB) | ||
2004 |
Annual report | 05.11.2018 | TIF (512.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.78 KB | 22.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
TIF | 98.24 KB | 03.02.2020 | 29.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 05.11.2018 | 27.06.2015 | 1 |
Articles of Association |
TIF | 46.42 KB | 05.11.2018 | 27.06.2015 | 2 |
Shareholders’ register |
TIF | 54.37 KB | 05.11.2018 | 27.06.2015 | 2 |
Articles of Association |
TIF | 210.53 KB | 05.11.2018 | 05.12.2006 | 5 |
Shareholders’ register |
TIF | 28.81 KB | 05.11.2018 | 05.12.2006 | 1 |
Shareholders’ register |
TIF | 22.66 KB | 05.11.2018 | 22.06.2005 | 1 |
Shareholders’ register |
TIF | 35.61 KB | 05.11.2018 | 12.10.2004 | 1 |
Articles of Association |
TIF | 430.89 KB | 05.11.2018 | 19.09.2003 | 11 |
Memorandum of association |
TIF | 107.94 KB | 05.11.2018 | 19.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.04 KB | 22.08.2024 | 22.08.2024 | 5 |
Application |
EDOC | 29.29 KB | 05.04.2023 | 05.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 225.05 KB | 03.02.2020 | 29.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 158.14 KB | 05.11.2018 | 05.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 05.11.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 05.11.2018 | 26.07.2015 | 2 |
Application |
TIF | 183.4 KB | 05.11.2018 | 27.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.5 KB | 05.11.2018 | 27.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 17.04.2015 | 17.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.04 KB | 14.04.2015 | 14.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.04 KB | 14.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 04.11.2013 | 04.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 153.02 KB | 04.11.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.1 KB | 02.08.2011 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46 KB | 05.11.2018 | 28.07.2011 | 1 |
Application |
TIF | 168.36 KB | 05.11.2018 | 21.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 05.11.2018 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 05.11.2018 | 12.05.2010 | 1 |
Sample report |
TIF | 28.16 KB | 05.11.2018 | 07.05.2010 | 1 |
Application |
TIF | 142.26 KB | 05.11.2018 | 06.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 05.11.2018 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 05.11.2018 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 05.11.2018 | 08.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.83 KB | 05.11.2018 | 02.03.2007 | 1 |
Application |
TIF | 82.64 KB | 05.11.2018 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 05.11.2018 | 02.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 05.11.2018 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 05.11.2018 | 07.12.2006 | 2 |
Sample report |
TIF | 32.69 KB | 05.11.2018 | 07.12.2006 | 1 |
Application |
TIF | 144.9 KB | 05.11.2018 | 05.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 05.11.2018 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 05.11.2018 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 05.11.2018 | 27.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 22.26 KB | 05.11.2018 | 22.06.2005 | 1 |
Application |
TIF | 289.63 KB | 05.11.2018 | 22.06.2005 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 05.11.2018 | 22.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 05.11.2018 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.26 KB | 05.11.2018 | 15.10.2004 | 2 |
Application |
TIF | 150.34 KB | 05.11.2018 | 14.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 05.11.2018 | 10.11.2003 | 1 |
Application |
TIF | 132.53 KB | 05.11.2018 | 30.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 05.11.2018 | 30.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.87 KB | 05.11.2018 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 05.11.2018 | 23.09.2003 | 1 |
Registration certificates |
TIF | 54.71 KB | 05.11.2018 | 23.09.2003 | 1 |
Application |
TIF | 263.24 KB | 05.11.2018 | 22.09.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 05.11.2018 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.91 KB | 05.11.2018 | 22.09.2003 | 3 |
Announcement regarding the legal address |
TIF | 11.65 KB | 05.11.2018 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 05.11.2018 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 05.11.2018 | 19.09.2003 | 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