TKB TRADE FINANCE, 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 as a result of reorganization, 15.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TKB TRADE FINANCE" |
| Registration number, date | 40003413481, 08.10.1998 |
| VAT number | None (excluded 15.04.2010) Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Rīga, Anniņmuižas bulvāris 32-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.10.2003 (registered payment 01.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Doma laukums 1 | Until 01.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Miesnieku iela 11 | Until 30.03.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.04.2010 | TIF (60.85 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (15.62 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (515.71 KB) | ||
2007 |
Annual report | 25.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 02.05.2007 | TIF (191.1 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (444.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.2 KB | 19.04.2010 | 06.01.2010 | 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 |
TIF | 46.66 KB | 19.04.2010 | 15.04.2010 | 2 |
Application |
TIF | 53.3 KB | 19.04.2010 | 12.04.2010 | 1 |
Other documents |
TIF | 28.02 KB | 19.04.2010 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 19.04.2010 | 06.01.2010 | 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