TKB Investment, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 14.01.2019
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TKB Investment" |
Registration number, date | 40103659470, 12.04.2013 |
VAT number | None (excluded 05.09.2016) Europe VAT register |
Register, date | Commercial Register, 12.04.2013 |
Legal address | Lubānas iela 133, Rīga, LV-1021 Check address owners |
Fixed capital | 14 EUR , registered 23.07.2016 (registered payment 23.07.2016: 14 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
2018 | 2017 | 2016 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
TKB Investment vad.zinoj2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2016 | ZIP | €7.00 |
Annual report 2014 | |||||
vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 12.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 22.83 KB | 07.05.2013 | 05.04.2013 | 1 |
Memorandum of Association |
TIF | 35.05 KB | 07.05.2013 | 05.04.2013 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 04.11.2016 | 04.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.96 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.96 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 07.05.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 58.74 KB | 07.05.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.84 KB | 07.05.2013 | 08.04.2013 | 1 |
Application |
TIF | 474.75 KB | 07.05.2013 | 08.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.32 KB | 07.05.2013 | 08.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.84 KB | 07.05.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 07.05.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.67 KB | 07.05.2013 | 12.02.2013 | 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