TKB Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TKB Group"
Registration number, date 40103596531, 15.10.2012
VAT number None (excluded 27.01.2016) Europe VAT register
Register, date Commercial Register, 15.10.2012
Legal address Vaļņu iela 26 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR , registered 14.04.2015 (registered payment 14.04.2015: 2 840 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 4.62 14.32
Personal income tax (thousands, €) 0 0.53 2.12
Statutory social insurance contributions (thousands, €) 0 1.93 3.71
Average employees count 1 11 9
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "TurKebab Dole" Until 14.04.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.02.2017. Case number: C30414917
Started 22.02.2017, ended 08.06.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

08.06.2017

 12.06.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.02.2017

 23.02.2017   Appointment of an administrator in an insolvency case 
Dragons Monvīds (Certificate nr. 00292)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.02.2017

 23.02.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Dragons Monvīds

 Kurzemes prospekts 112-39, Rīga, LV-1069 Nr. 00292 (valid from 03.10.2018 till 03.10.2020)
Cell phone 29265888

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 13.02.2017  ZIP €8.00
Annual report 2015 PDF
TKB Group vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 15.10.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 133.13 KB 16.04.2015 05.02.2015 4

Shareholders’ register

TIF 62.07 KB 16.04.2015 05.02.2015 2

Articles of Association

 TIF 22.83 KB 17.10.2012 08.10.2012 1

Memorandum of association

 TIF 64.36 KB 17.10.2012 08.10.2012 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 68.16 KB 15.09.2017 15.09.2017 2

Application in Insolvency proceedings

 EDOC 283.24 KB 15.09.2017 14.09.2017 2

Application in Insolvency proceedings

 DOCX 42.37 KB 15.09.2017 14.09.2017 2

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 15.09.2017 13.09.2017 1

Statement of the State Archives or an equivalent document

 EDOC 207.37 KB 15.09.2017 13.09.2017 1

Notary’s decision

 EDOC 70.85 KB 12.06.2017 12.06.2017 1

Court decision/judgement

 PDF 96.94 KB 09.06.2017 08.06.2017 2

Notary’s decision

 TIF 74.47 KB 28.02.2017 23.02.2017 2

Court decision/judgement

 TIF 232.89 KB 28.02.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.44 KB 16.04.2015 14.04.2015 2

Application

 TIF 241.83 KB 16.04.2015 09.02.2015 2

Protocols/decisions of a company/organisation

 TIF 158.94 KB 16.04.2015 05.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 04.07.2013 03.07.2013 2

Application

 TIF 50.65 KB 04.07.2013 28.06.2013 2

Power of attorney, act of empowerment

 TIF 10.85 KB 04.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.45 KB 07.05.2013 03.05.2013 1

Application

 TIF 352.05 KB 07.05.2013 22.04.2013 3

Consent of a member of the Board / executive director

 TIF 37.18 KB 07.05.2013 22.04.2013 2

Protocols/decisions of a company/organisation

 TIF 40.8 KB 07.05.2013 12.04.2013 2

Power of attorney, act of empowerment

 TIF 14.61 KB 07.05.2013 04.04.2013 1

Notice of a member of the Board regarding the resignation

 TIF 10.05 KB 07.05.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.02 KB 17.10.2012 15.10.2012 2

Registration certificates

 TIF 47.27 KB 17.10.2012 15.10.2012 1

Announcement regarding the legal address

 TIF 17.03 KB 17.10.2012 08.10.2012 1

Application

 TIF 138.56 KB 17.10.2012 08.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 79.38 KB 17.10.2012 08.10.2012 3

Confirmation or consent to legal address

 TIF 19.04 KB 17.10.2012 05.10.2012 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