TK11, SIA

Limited Liability Company, Micro company
Place in branch
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TK11
Registration number, date 50003571891, 05.12.2001
VAT number None (excluded 13.05.2021) Europe VAT register
Register, date Commercial Register, 21.08.2003
Legal address Vīlandes iela 10 – 4, Rīga, LV-1010 Check address owners
Fixed capital 3 195 EUR, registered payment 14.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 422.31 0.00 0.00 0.00 12.11.2024
15.10.2024 4 413.40 0.00 0.00 0.00 15.10.2024
09.09.2024 4 402.07 0.00 0.00 0.00 09.09.2024
19.08.2024 4 395.02 0.00 0.00 0.00 19.08.2024
16.07.2024 4 384.30 0.00 0.00 0.00 16.07.2024
17.06.2024 4 374.69 0.00 0.00 0.00 17.06.2024
14.05.2024 4 364.25 0.00 0.00 0.00 14.05.2024
08.04.2024 4 351.84 0.00 0.00 0.00 08.04.2024
13.03.2024 4 344.48 0.00 0.00 0.00 13.03.2024
07.02.2024 4 333.43 0.00 0.00 0.00 07.02.2024
09.01.2024 4 274.62 0.00 0.00 0.00 09.01.2024
07.12.2023 4 264.67 0.00 0.00 0.00 07.12.2023
07.11.2023 4 255.06 0.00 0.00 0.00 07.11.2023
09.10.2023 4 245.73 0.00 0.00 0.00 09.10.2023
18.09.2023 4 238.68 0.00 0.00 0.00 18.09.2023
07.06.2022 3 996.86 0.00 0.00 0.00 07.06.2022
13.05.2022 3 996.86 0.00 0.00 0.00 13.05.2022
07.04.2022 3 996.86 0.00 0.00 0.00 07.04.2022
18.03.2022 3 996.86 0.00 0.00 0.00 18.03.2022
07.12.2020 3 555.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 511.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 465.73 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 422.89 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 377.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 332.94 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 289.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 244.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 200.95 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 156.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 113.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 796.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 644.13 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 387.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 918.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 381.88 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 840.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 919.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 858.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 717.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 389.47 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 254.45 0.00 0.00 0.00 15.03.2019 14:41

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 0.25 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.25 0
Average employees count 3 2 2

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2021
* 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 % 45 € 71 € 3 195 Latvia 14.05.2021 14.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Transporta konsultants" Until 20.05.2022 2 years ago

Historical addresses

Rīga, Šmerļa iela 3 Until 25.04.2002 22 years ago
Rīga, Dzirnavu iela 147a Until 06.12.2006 18 years ago
Rīga, Maskavas iela 322 Until 30.01.2009 15 years ago
Rīga, Citadeles iela 2 Until 05.05.2010 14 years ago
Rīga, Elizabetes iela 7 - 5 Until 20.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2023  ZIP €11.00
Annual report 2021 PDF
uz.vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2022  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2022  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZI OJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.03.2022  ZIP €11.00
Annual report 2018 PDF
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.09.2018  PDF (281.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (584.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2017  PDF (1.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsTK2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Scan VadZin-TransKols PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums TK 0001 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (755.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (1.49 MB)

2007

Annual report 10.10.2008  TIF (851.37 KB)

2006

Annual report 22.08.2007  PDF (664.48 KB)

2005

Annual report 20.11.2006  TIF (1.25 MB)

2004

Annual report 28.05.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 02.06.2021  TIF (1.38 MB)

2002

Annual report 02.06.2021  TIF (959.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.38 KB 19.05.2022 18.05.2022 1

Articles of Association

TIF 63.17 KB 19.05.2022 18.05.2022 2

Amendments to the Articles of Association

TIF 481.79 KB 21.05.2021 14.05.2021 1

Articles of Association

TIF 1.95 MB 21.05.2021 14.05.2021 5

Shareholders’ register

TIF 1.03 MB 21.05.2021 14.05.2021 3

Shareholders’ register

TIF 1.88 MB 21.05.2021 14.05.2021 5

Shareholders’ register

TIF 41.83 KB 26.05.2021 01.12.2009 3

Shareholders’ register

TIF 37.08 KB 26.05.2021 20.02.2009 2

Articles of Association

TIF 27.26 KB 20.06.2019 05.07.2004 1

Shareholders’ register

TIF 38.51 KB 26.05.2021 27.05.2004 3

Shareholders’ register

TIF 35.37 KB 02.06.2021 30.07.2003 3

Articles of Association

TIF 25.88 KB 26.05.2021 15.07.2003 1

Amendments to the Articles of Association

TIF 55.3 KB 02.06.2021 05.06.2003 3

Amendments to the Articles of Association

TIF 20.89 KB 02.06.2021 05.06.2003 1

Regulations for the increase/reduction of the equity

TIF 43.16 KB 02.06.2021 05.06.2003 3

Amendments to the Articles of Association

TIF 19.76 KB 02.06.2021 30.01.2003 1

Shareholders’ register

TIF 56.79 KB 02.06.2021 30.01.2003 3

Regulations for the increase/reduction of the equity

TIF 30.07 KB 02.06.2021 23.12.2002 1

Amendments to the Articles of Association

TIF 59.34 KB 02.06.2021 06.11.2002 3

Amendments to the Articles of Association

TIF 26.35 KB 02.06.2021 25.03.2002 1

Amendments to the Articles of Association

TIF 33.06 KB 02.06.2021 21.11.2001 1

Articles of Association

TIF 324.64 KB 26.05.2021 21.11.2001 8

Memorandum of association

TIF 134.29 KB 26.05.2021 25.10.2001 4

Shareholders’ register

TIF 67.46 KB 26.05.2021 25.10.2001 3

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 31.96 KB 20.05.2022 20.05.2022 2

Application

TIF 149.51 KB 19.05.2022 18.05.2022 4

Power of attorney, act of empowerment

TIF 22.95 KB 19.05.2022 18.05.2022 1

Protocols/decisions of a company/organisation

TIF 60.04 KB 19.05.2022 18.05.2022 2

Decisions / letters / protocols of public notaries

DOCX 316.39 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 289.88 KB 14.06.2021 14.06.2021 1

Application

TIF 4.94 MB 21.05.2021 14.05.2021 6

Protocols/decisions of a company/organisation

TIF 3.8 MB 21.05.2021 14.05.2021 7

Decisions / letters / protocols of public notaries

EDOC 141.35 KB 14.06.2021 10.09.2020 1

Decisions / letters / protocols of public notaries

DOCX 13.06 KB 14.06.2021 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 121.76 KB 14.06.2021 10.09.2020 1

Decisions / letters / protocols of public notaries

TIF 52.12 KB 26.05.2021 05.05.2010 2

Application

TIF 123.08 KB 26.05.2021 28.04.2010 3

Decisions / letters / protocols of public notaries

TIF 46.3 KB 26.05.2021 11.12.2009 1

Application

TIF 116.24 KB 26.05.2021 08.12.2009 3

Decisions / letters / protocols of public notaries

TIF 53.84 KB 26.05.2021 25.08.2009 2

Application

TIF 126.96 KB 26.05.2021 20.08.2009 3

Protocols/decisions of a company/organisation

TIF 21.36 KB 26.05.2021 17.08.2009 1

Receipts on the publication and state fees

TIF 19.24 KB 26.05.2021 17.08.2009 1

Receipts on the publication and state fees

TIF 18.57 KB 26.05.2021 17.08.2009 1

Decisions / letters / protocols of public notaries

TIF 46.11 KB 26.05.2021 27.05.2009 1

Receipts on the publication and state fees

TIF 19.68 KB 02.06.2021 25.05.2009 1

Receipts on the publication and state fees

TIF 17.53 KB 02.06.2021 19.03.2009 1

Application

TIF 126.46 KB 26.05.2021 19.03.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.06 KB 02.06.2021 20.02.2009 1

Decisions / letters / protocols of public notaries

TIF 44.9 KB 02.06.2021 30.01.2009 2

Application

TIF 92.41 KB 02.06.2021 27.01.2009 2

Receipts on the publication and state fees

TIF 17.9 KB 02.06.2021 26.01.2009 1

Receipts on the publication and state fees

TIF 18.09 KB 02.06.2021 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 02.06.2021 06.12.2006 2

Application

TIF 123.28 KB 02.06.2021 02.12.2006 3

Receipts on the publication and state fees

TIF 17.1 KB 02.06.2021 02.12.2006 1

Receipts on the publication and state fees

TIF 22 KB 02.06.2021 02.12.2006 1

Decisions / letters / protocols of public notaries

TIF 51.2 KB 02.06.2021 09.08.2006 2

Application

TIF 136.98 KB 02.06.2021 07.08.2006 4

Receipts on the publication and state fees

TIF 19.8 KB 02.06.2021 07.08.2006 1

Receipts on the publication and state fees

TIF 22.17 KB 02.06.2021 07.08.2006 1

Sample report

TIF 32.64 KB 02.06.2021 07.08.2006 1

Consent of a member of the Board / executive director

TIF 15.37 KB 02.06.2021 04.08.2006 1

Protocols/decisions of a company/organisation

TIF 27.1 KB 02.06.2021 04.08.2006 1

Decisions / letters / protocols of public notaries

TIF 38.57 KB 02.06.2021 19.07.2004 1

Application

TIF 173.16 KB 02.06.2021 05.07.2004 4

Receipts on the publication and state fees

TIF 19.42 KB 02.06.2021 31.05.2004 1

Receipts on the publication and state fees

TIF 21.93 KB 02.06.2021 31.05.2004 1

Protocols/decisions of a company/organisation

TIF 58.52 KB 02.06.2021 27.05.2004 3

Consent of a member of the Board / executive director

TIF 7.67 KB 02.06.2021 25.05.2004 1

Sample report

TIF 31.25 KB 02.06.2021 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 45.83 KB 02.06.2021 21.08.2003 1

Registration certificates

TIF 46.66 KB 02.06.2021 21.08.2003 1

Application

TIF 164.5 KB 02.06.2021 05.08.2003 5

Receipts on the publication and state fees

TIF 15.87 KB 02.06.2021 05.08.2003 1

Receipts on the publication and state fees

TIF 14.12 KB 02.06.2021 05.08.2003 1

Protocols/decisions of a company/organisation

TIF 30.03 KB 02.06.2021 30.07.2003 1

Decisions / letters / protocols of public notaries

TIF 40.66 KB 02.06.2021 09.07.2003 1

Receipts on the publication and state fees

TIF 13.21 KB 02.06.2021 26.06.2003 1

Receipts on the publication and state fees

TIF 15.62 KB 02.06.2021 26.06.2003 1

Application

TIF 38.16 KB 02.06.2021 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 57.23 KB 02.06.2021 05.06.2003 3

Decisions / letters / protocols of public notaries

TIF 28.59 KB 02.06.2021 13.03.2003 1

Application

TIF 28.17 KB 02.06.2021 11.03.2003 1

Receipts on the publication and state fees

TIF 15.12 KB 02.06.2021 21.02.2003 1

Receipts on the publication and state fees

TIF 13.22 KB 02.06.2021 21.02.2003 1

Application

TIF 46.4 KB 02.06.2021 20.02.2003 3

Protocols/decisions of a company/organisation

TIF 40.3 KB 02.06.2021 30.01.2003 3

Protocols/decisions of a company/organisation

TIF 56.68 KB 02.06.2021 30.01.2003 3

Decisions / letters / protocols of public notaries

TIF 30.07 KB 02.06.2021 15.01.2003 1

Application

TIF 37.53 KB 02.06.2021 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 45.73 KB 02.06.2021 23.12.2002 3

Application

TIF 43.07 KB 02.06.2021 29.11.2002 3

Receipts on the publication and state fees

TIF 14.38 KB 02.06.2021 29.11.2002 1

Receipts on the publication and state fees

TIF 16.97 KB 02.06.2021 29.11.2002 1

Protocols/decisions of a company/organisation

TIF 81.97 KB 02.06.2021 06.11.2002 4

Submission/Application

TIF 28.58 KB 02.06.2021 30.04.2002 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 02.06.2021 25.04.2002 1

Application

TIF 28.61 KB 02.06.2021 23.04.2002 1

Receipts on the publication and state fees

TIF 13.38 KB 02.06.2021 02.04.2002 1

Receipts on the publication and state fees

TIF 16.39 KB 02.06.2021 02.04.2002 1

Confirmation or consent to legal address

TIF 27.15 KB 02.06.2021 27.03.2002 1

Protocols/decisions of a company/organisation

TIF 28.85 KB 02.06.2021 25.03.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 137.21 KB 02.06.2021 13.03.2002 2

Decisions / letters / protocols of public notaries

TIF 41.73 KB 02.06.2021 05.12.2001 1

Registration certificates

TIF 41.28 KB 02.06.2021 05.12.2001 1

Registration certificates

TIF 68.22 KB 02.06.2021 05.12.2001 1

Registration certificates

TIF 63.74 KB 02.06.2021 05.12.2001 1

Confirmation or consent to legal address

TIF 35.51 KB 26.05.2021 22.11.2001 1

Application

TIF 27.54 KB 02.06.2021 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 26.55 KB 26.05.2021 21.11.2001 1

Receipts on the publication and state fees

TIF 13.53 KB 02.06.2021 01.11.2001 1

Receipts on the publication and state fees

TIF 15.71 KB 02.06.2021 01.11.2001 1

Sample report

TIF 22.7 KB 26.05.2021 01.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 26.05.2021 30.10.2001 1

Protocols/decisions of a company/organisation

TIF 67.28 KB 26.05.2021 30.10.2001 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 55.43 KB 26.05.2021 27.10.2000 1

Notice of a member of the Board regarding the resignation

TIF 8.79 KB 02.06.2021 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