TKD Retail Park, SIA
Limited Liability Company, Micro 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, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TKD Retail Park" |
| Registration number, date | 40003935623, 02.07.2007 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 402 845 EUR , registered 13.12.2017 (registered payment 13.12.2017: 9 402 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.48 | -1.42 | -2.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Duntes iela 6 | Until 07.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 6-306.kab. | Until 14.07.2009 | 15 years ago |
| Rīga, Lāčplēša iela 20a | Until 26.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.02.2017 - 31.01.2018 | 16.03.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.02.2016 - 31.01.2017 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TKD Retail Park vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.02.2015 - 31.01.2016 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TKD vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.02.2014 - 31.01.2015 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TKD vadibas zinojums 31012015 | |||||
2013 |
Annual report | 01.02.2013 - 31.01.2014 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKD vadibas zinojums 31012014 | |||||
2012 |
Annual report | 01.02.2012 - 31.01.2013 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKD RP vadibas zinojums | |||||
2011 |
Annual report | 01.02.2011 - 31.01.2012 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKD Retail Park vadibas zinojums 201112 | |||||
2010 |
Annual report | 01.02.2010 - 31.01.2011 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKDRetail vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.02.2009 - 31.01.2010 | 30.04.2010 | ZIP (140.01 KB) | |
2008 |
Annual report | 30.06.2009 | TIF (631.4 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (327.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.26 KB | 11.12.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 160.22 KB | 11.12.2017 | 28.11.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 98.11 KB | 11.12.2017 | 28.11.2017 | 2 |
Shareholders’ register |
TIF | 92.37 KB | 11.12.2017 | 28.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 19.09 KB | 18.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 103.94 KB | 18.04.2016 | 30.03.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.46 KB | 18.04.2016 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 64.59 KB | 18.04.2016 | 30.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.18 KB | 27.05.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 64.79 KB | 27.05.2015 | 30.03.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.71 KB | 27.05.2015 | 18.03.2015 | 18 |
Articles of Association |
TIF | 54.85 KB | 27.05.2015 | 13.03.2015 | 3 |
Articles of Association |
TIF | 72.52 KB | 24.10.2011 | 20.09.2011 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 454.54 KB | 22.10.2010 | 07.09.2010 | 19 |
Shareholders’ register |
TIF | 33.3 KB | 22.10.2010 | 30.08.2010 | 2 |
Shareholders’ register |
TIF | 18.04 KB | 15.07.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 309.45 KB | 04.07.2007 | 18.06.2007 | 12 |
Memorandum of Association |
TIF | 91.41 KB | 04.07.2007 | 18.06.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.81 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.02 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.02 KB | 05.09.2018 | 05.09.2018 | 1 |
Application |
TIF | 60.15 KB | 04.09.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 73.75 KB | 15.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.03 KB | 15.05.2018 | 24.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 13.12.2017 | 13.12.2017 | 1 |
Application |
TIF | 106.43 KB | 11.12.2017 | 28.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.86 KB | 11.12.2017 | 28.11.2017 | 1 |
Appraisal reports |
TIF | 82.38 KB | 11.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.61 KB | 11.12.2017 | 28.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 89.81 KB | 18.04.2016 | 30.03.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.43 KB | 18.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.58 KB | 18.04.2016 | 30.03.2016 | 5 |
Appraisal reports |
TIF | 54.89 KB | 18.04.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 27.05.2015 | 25.05.2015 | 2 |
Submission/Application |
TIF | 38.97 KB | 27.05.2015 | 19.05.2015 | 1 |
Application |
TIF | 83.09 KB | 27.05.2015 | 03.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.66 KB | 27.05.2015 | 30.03.2015 | 2 |
Other documents |
TIF | 18.55 KB | 27.05.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 09.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 105.87 KB | 09.10.2013 | 02.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 34.21 KB | 09.10.2013 | 27.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.65 KB | 09.10.2013 | 26.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 09.10.2013 | 26.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.35 KB | 24.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 287.82 KB | 24.10.2011 | 11.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 73.11 KB | 24.10.2011 | 07.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 154.49 KB | 24.10.2011 | 27.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.47 KB | 24.10.2011 | 22.09.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 41.43 KB | 24.10.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 24.10.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 22.10.2010 | 15.10.2010 | 2 |
Application |
TIF | 82.96 KB | 22.10.2010 | 13.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.01 KB | 22.10.2010 | 30.08.2010 | 1 |
Other documents |
TIF | 24.8 KB | 22.10.2010 | 30.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.4 KB | 22.10.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 08.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 08.09.2009 | 02.09.2009 | 2 |
Application |
TIF | 114.71 KB | 08.09.2009 | 01.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.81 KB | 08.09.2009 | 31.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 158.3 KB | 08.09.2009 | 15.07.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 15.07.2009 | 14.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 15.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 246.27 KB | 15.07.2009 | 09.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.37 KB | 15.07.2009 | 09.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 15.07.2009 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 15.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 15.07.2009 | 09.07.2009 | 2 |
Sample report |
TIF | 26.47 KB | 15.07.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 29.11.2007 | 26.11.2007 | 2 |
Application |
TIF | 100.19 KB | 29.11.2007 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 29.11.2007 | 21.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.23 KB | 29.11.2007 | 16.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.66 KB | 29.11.2007 | 16.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 156.64 KB | 29.11.2007 | 18.10.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 17.10.2007 | 16.10.2007 | 2 |
Application |
TIF | 122.91 KB | 17.10.2007 | 11.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 17.10.2007 | 11.10.2007 | 2 |
Sample report |
TIF | 19.09 KB | 17.10.2007 | 10.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.36 KB | 17.10.2007 | 27.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 17.10.2007 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 17.10.2007 | 27.09.2007 | 2 |
Application |
TIF | 201.56 KB | 04.07.2007 | 02.07.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 04.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 04.07.2007 | 02.07.2007 | 2 |
Registration certificates |
TIF | 22.01 KB | 04.07.2007 | 02.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 04.07.2007 | 29.06.2007 | 1 |
Sample report |
TIF | 18.92 KB | 04.07.2007 | 20.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 04.07.2007 | 18.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.51 KB | 04.07.2007 | 18.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 113.23 KB | 04.07.2007 | 18.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 04.07.2007 | 18.06.2007 | 2 |
Sample report |
TIF | 77.3 KB | 04.07.2007 | 18.06.2007 | 6 |
Sample report |
TIF | 77.39 KB | 04.07.2007 | 14.06.2007 | 6 |
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