TKdesign, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
45 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TKdesign"
Registration number, date 40203328347, 29.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Dižozolu iela 9 – 65, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 29.06.2021
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, €) 0 1.39 0
Personal income tax (thousands, €) 0 0.53 0
Statutory social insurance contributions (thousands, €) 0 0.86 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2021
* 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

50 % 150 € 10 € 1 500 Latvia 29.06.2021 29.06.2021

Natural person

50 % 150 € 10 € 1 500 Latvia 29.06.2021 29.06.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.09.2023  PDF (79.91 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 01.08.2022  PDF (81.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.57 KB 29.06.2021 18.06.2021 1

Memorandum of Association

DOCX 20.91 KB 29.06.2021 18.06.2021 1

Shareholders’ register

DOCX 16.19 KB 29.06.2021 18.06.2021 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 65.98 KB 29.06.2021 29.06.2021 2

Announcement regarding the legal address

DOCX 17.23 KB 29.06.2021 18.06.2021 1

Announcement regarding the legal address

EDOC 22.93 KB 29.06.2021 18.06.2021 1

Articles of Association

EDOC 27.66 KB 29.06.2021 18.06.2021 1

Application

DOCX 39.11 KB 29.06.2021 18.06.2021 1

Application

EDOC 52.32 KB 29.06.2021 18.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.09 KB 29.06.2021 18.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.85 KB 29.06.2021 18.06.2021 1

Memorandum of Association

EDOC 34.79 KB 29.06.2021 18.06.2021 1

Shareholders’ register

EDOC 29.74 KB 29.06.2021 18.06.2021 1

Confirmation or consent to legal address

PDF 102.36 KB 29.06.2021 08.05.2021 1

Confirmation or consent to legal address

DOCX 12.05 KB 29.06.2021 08.05.2021 1

Confirmation or consent to legal address

EDOC 63.8 KB 29.06.2021 08.05.2021 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