TK GROUP, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
21 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 GROUP" |
| Registration number, date | 40103865430, 28.01.2015 |
| VAT number | LV40103865430 from 13.05.2015 Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 28.01.2015 |
| 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, €) | -75.75 | -65.33 | -105.37 |
| Personal income tax (thousands, €) | 3.12 | 3.21 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 6.28 | 2.49 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | 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 | 28.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 10 | € 10 000 | Latvia | 28.01.2015 | 28.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"TK Group", SIA
Kleistu 18A - 1, Rīga, LV-1067 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Krasta iela 105A | Until 17.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 132A | Until 28.06.2016 | 8 years ago |
| Rīga, Kleistu iela 18A - 1 | Until 03.08.2018 | 6 years ago |
| Rīga, Buļļu iela 51C | Until 06.06.2022 | 2 years ago |
| Rīga, Krasta iela 105A | Until 17.03.2023 | last year |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 TK Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 TK Group | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TK Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TK Group vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 28.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.07 KB | 27.02.2015 | 15.01.2015 | 1 |
Memorandum of Association |
TIF | 35.18 KB | 27.02.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 113.81 KB | 27.02.2015 | 15.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.51 KB | 17.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 45.88 KB | 06.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 45.88 KB | 06.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 78.97 KB | 01.08.2018 | 30.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.49 KB | 01.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 24.05.2018 | 24.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 21.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 102.43 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 04.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 110.14 KB | 04.07.2016 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 04.07.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 32.94 KB | 04.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 20.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 20.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.42 KB | 20.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 103.55 KB | 20.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 27.02.2015 | 28.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 27.02.2015 | 16.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 27.02.2015 | 15.01.2015 | 1 |
Application |
TIF | 133.57 KB | 27.02.2015 | 15.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 27.02.2015 | 13.01.2015 | 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