TKA construction, SIA

Limited Liability Company, Micro company
Place in branch
587 by turnover
720 by profit
237 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TKA construction"
Registration number, date 40203222930, 02.08.2019
VAT number LV40203222930 from 05.03.2020 Europe VAT register
Register, date Commercial Register, 02.08.2019
Legal address Daugavgrīvas iela 49 k-3, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 30.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 59.33 35.56 58.36
Personal income tax (thousands, €) 23.7 19.81 23.25
Statutory social insurance contributions (thousands, €) 40.8 30.9 36.98
Average employees count 12 10 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2019
Latvia Lithuania

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   02.08.2019
* 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 % 2 800 € 1 € 2 800 Lithuania 27.04.2021 30.04.2021

Apply information changes

ML

"TKA Construction", SIA

Daugavgrīvas 68A - 1, Rīga, LV-1007 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Daugavgrīvas iela 68A - 1 Until 14.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (1.45 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.29 MB) €11.00

2020

Annual report 02.08.2019 - 31.12.2020 29.04.2021  PDF (1.84 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 14.71 KB 30.04.2021 29.04.2021 1

Amendments to the Articles of Association

DOCX 17.33 KB 30.04.2021 27.04.2021 1

Articles of Association

DOCX 20.19 KB 30.04.2021 27.04.2021 1

Shareholders’ register

DOCX 18.56 KB 30.04.2021 27.04.2021 1

Articles of Association

TIF 10.72 KB 31.07.2019 15.07.2019 1

Memorandum of Association

TIF 25.09 KB 31.07.2019 15.07.2019 1

Shareholders’ register

TIF 40.64 KB 31.07.2019 15.07.2019 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 62.91 KB 14.06.2022 14.06.2022 2

Application

DOCX 90.81 KB 14.06.2022 08.06.2022 1

Application

DOCX 90.81 KB 14.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 30.04.2021 30.04.2021 2

Application

DOCX 95.04 KB 30.04.2021 29.04.2021 1

Application

EDOC 99.93 KB 30.04.2021 29.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.72 KB 30.04.2021 29.04.2021 1

Amendments to the Articles of Association

EDOC 22.59 KB 30.04.2021 27.04.2021 1

Articles of Association

EDOC 25.33 KB 30.04.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.28 KB 30.04.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.52 KB 30.04.2021 27.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 30.04.2021 27.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.97 KB 30.04.2021 27.04.2021 1

Shareholders’ register

EDOC 24.36 KB 30.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 02.08.2019 02.08.2019 2

Application

TIF 157.66 KB 31.07.2019 16.07.2019 5

Bank statements or other document regarding the payment of the equity

TIF 30 KB 31.07.2019 16.07.2019 1

Announcement regarding the legal address

TIF 10.23 KB 31.07.2019 15.07.2019 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