TK NORD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.08.2019
Business form Limited Liability Company
Registered name SIA "TK NORD"
Registration number, date 40103492948, 19.12.2011
VAT number None (excluded 14.09.2018) Europe VAT register
Register, date Commercial Register, 19.12.2011
Legal address Strautu iela 6, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR , registered 20.03.2015 (registered payment 20.03.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 4.28 0
Personal income tax (thousands, €) 0 0.56 0
Statutory social insurance contributions (thousands, €) 0 0.69 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "TIVO NORD" Until 23.05.2018 6 years ago

Historical addresses

Mārupes nov., Mārupe, Strautu iela 6 Until 11.01.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.06.2018. Case number: C33452818
Started 26.06.2018, ended 12.08.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

12.08.2019

 13.08.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

26.06.2018

 27.06.2018   Appointment of an administrator in an insolvency case 
Nurenbergs Andris (Certificate nr. 00593)
Rīgas rajona tiesa (1000055247)

26.06.2018

 27.06.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Nurenbergs Andris

 Ūnijas iela 71-176, Rīga Nr. 00593 (valid from 23.12.2019 till 31.12.2028)
Cell phone +371 20011476

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 13.06.2018  ZIP €11.00
Annual report 2017 PDF
Lemums TK nord ar parakstu PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
l mums parakst ts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (695.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP TIVO NORD 2013 vad.zin PDF

2012

 Annual report 19.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP TIVO NORD 2012 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31.5 KB 23.05.2018 18.05.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 23.05.2018 18.05.2018 1

Articles of Association

 DOC 33.5 KB 23.05.2018 18.05.2018 1

Articles of Association

 DOC 33.5 KB 23.05.2018 18.05.2018 1

Articles of Association

 TIF 25.77 KB 25.03.2015 10.03.2015 1

Shareholders’ register

TIF 90.59 KB 25.03.2015 10.03.2015 4

Articles of Association

 TIF 51.87 KB 21.12.2011 25.11.2011 1

Memorandum of association

 TIF 87.33 KB 21.12.2011 25.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.92 KB 16.08.2019 16.08.2019 1

Notary’s decision

 EDOC 66.07 KB 13.08.2019 13.08.2019 1

Application in Insolvency proceedings

 DOCX 51.8 KB 16.08.2019 12.08.2019 1

Application in Insolvency proceedings

 EDOC 61.36 KB 16.08.2019 12.08.2019 1

Court decision/judgement

 PDF 106.15 KB 12.08.2019 12.08.2019 3

Statement of the State Archives or an equivalent document

 RTF 1.54 MB 13.08.2019 14.06.2019 1

Statement of the State Archives or an equivalent document

 EDOC 143.96 KB 13.08.2019 14.06.2019 1

Notary’s decision

 EDOC 35.62 KB 27.06.2018 27.06.2018 2

Court decision/judgement

 PDF 113.95 KB 26.06.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 194.17 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 23.05.2018 23.05.2018 2

Amendments to the Articles of Association

 EDOC 24.63 KB 23.05.2018 18.05.2018 1

Articles of Association

 EDOC 25.46 KB 23.05.2018 18.05.2018 1

Application

 PDF 6.55 MB 23.05.2018 18.05.2018 24

Application

 PDF 6.55 MB 23.05.2018 18.05.2018 24

Application

 EDOC 6.26 MB 23.05.2018 18.05.2018 24

Protocols/decisions of a company/organisation

 DOC 34 KB 23.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 23.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.76 KB 23.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.61 KB 25.03.2015 20.03.2015 2

Application

 TIF 63.04 KB 25.03.2015 17.03.2015 2

Protocols/decisions of a company/organisation

 TIF 28.01 KB 25.03.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.13 KB 21.12.2011 19.12.2011 2

Registration certificates

 TIF 26.87 KB 21.12.2011 19.12.2011 1

Announcement regarding the legal address

 TIF 14.95 KB 21.12.2011 25.11.2011 1

Application

 TIF 633.19 KB 21.12.2011 25.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 927.57 KB 21.12.2011 25.11.2011 2

Confirmation or consent to legal address

 TIF 15.44 KB 21.12.2011 25.11.2011 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