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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TKL" |
| Registration number, date | 40003775361, 14.10.2005 |
| VAT number | LV40003775361 from 11.01.2006 Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Ūnijas iela 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 52 682 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TKL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
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, €) | 57.42 | 43.97 | 16.76 |
| Personal income tax (thousands, €) | 12.92 | 8.1 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 25.7 | 18.83 | 12.48 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 23.03.2021, 3 200.75 € | ||
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
* 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 |
47.98 % | 178 | € 142 | € 25 276 | Latvia | 16.04.2015 | 21.04.2015 |
TEHPROJEKTS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103020397
|
25.07 % | 93 | € 142 | € 13 206 | Latvia | 16.04.2015 | 21.04.2015 |
Natural person |
13.48 % | 50 | € 142 | € 7 100 | Latvia | 16.04.2015 | 21.04.2015 |
Natural person |
13.48 % | 50 | € 142 | € 7 100 | Latvia | 16.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | PDF (1.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | PDF (2.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (1.76 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TKL 2020 protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadibas zinojums TKL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TKL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA TKL Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TKL vadibas zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TKL vadibas zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.10.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TKL vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKL vadibas zin2013 | |||||
2011 |
Annual report | 14.09.2012 | TIF (1.2 MB) | ||
2010 |
Annual report | 07.07.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 16.09.2009 | TIF (1.23 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (716.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 14.05.2018 | 09.05.2018 | 1 |
Articles of Association |
TIF | 99.45 KB | 14.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 17.66 KB | 14.06.2012 | 07.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 349.18 KB | 13.01.2021 | 13.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 04.02.2020 | 04.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 31.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 30.01.2020 | 30.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.09.2019 | 04.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 02.09.2019 | 02.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 02.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.11.2018 | 07.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 460.23 KB | 14.05.2018 | 10.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.11 KB | 14.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 02.06.2015 | 02.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.43 KB | 29.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 684.44 KB | 27.09.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 27.09.2012 | 27.09.2012 | 2 |
Other documents |
RTF | 557.29 KB | 26.09.2012 | 26.09.2012 | 24 |
Other documents |
EDOC | 728.27 KB | 26.09.2012 | 26.09.2012 | 24 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958.5 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 842.95 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 843.9 KB | 24.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.15 KB | 02.02.2012 | 02.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.78 KB | 31.01.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.44 KB | 29.12.2011 | 29.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.47 KB | 27.12.2011 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.21 KB | 02.09.2011 | 02.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123 KB | 02.09.2011 | 02.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.74 KB | 05.07.2011 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.01 KB | 05.07.2011 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 21.10.2010 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 21.10.2010 | 17.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 16.08.2010 | 10.10.2005 | 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