TKM Latvija, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
35 by profit
73 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TKM Latvija"
Registration number, date 40003874174, 14.11.2006
VAT number LV40003874174 from 30.11.2006 Europe VAT register
Register, date Commercial Register, 14.11.2006
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 3 100 EUR, registered payment 20.12.2019
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, €) 473.54 438.5 330.4
Personal income tax (thousands, €) 16.79 14.58 13.73
Statutory social insurance contributions (thousands, €) 30.81 27.42 26.18
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
05.10.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   26.10.2012

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.10.2012

Natural person

Supervisory Board Member of the Supervisory Board   18.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   26.10.2012
* 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

TKM Kinnisvara Aktsiaselts

Reg. no. 10544758
Gonsiori tn 2, Kesklinna rajons, Harju apgabals, Tallina, 10143, Igaunija

100 % 3 100 € 1 € 3 100 Estonia 18.09.2024 26.09.2024

Apply information changes

ML

"TKM Latvija", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 08.03.2007 17 years ago
Rīga, Ieriķu iela 3 (C2-401, C2-402) Until 15.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
TKM 2023 GP revidenta zinojums PDF
TKM 2023 GP vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
TKM 2022 GP revidenta zinojums PDF
TKM 2022 GP vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Annual report 2021 PDF
TKM GP2021 revidenta zinojums PDF
TKM GP2021 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
TKM GP2020 revidenta zinojums PDF
TKM GP2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
TKM Revidentu zinojums PDF
TKM Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
TKM GP2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
TKM GP2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
TKM GP2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.01.2017  ZIP €8.00
Annual report 2015 PDF
TKM GP2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
TKM vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
V Zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
TKM vadibas zinojums PDF

2010

 Annual report 29.03.2011  TIF (841.07 KB)

2009

 Annual report 18.03.2010  TIF (911.1 KB)

2008

 Annual report 27.04.2009  TIF (467.04 KB)

2007

 Annual report 02.04.2009  TIF (370.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 135.46 KB 24.10.2024 16.10.2024 3

Shareholders’ register

EDOC 27.6 KB 26.09.2024 18.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.62 MB 17.01.2023 16.01.2023 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.84 KB 01.10.2021 13.09.2021 3

Amendments to the Articles of Association

 DOCX 19.97 KB 19.12.2019 18.12.2019 1

Articles of Association

 DOCX 20.32 KB 19.12.2019 18.12.2019 3

Regulations for the increase/reduction of the equity

 DOCX 25.9 KB 19.12.2019 18.12.2019 2

Shareholders’ register

DOCX 18.61 KB 19.12.2019 18.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 183.4 KB 02.10.2018 01.10.2018 5

Shareholders’ register

PDF 329.89 KB 13.06.2017 09.06.2017 1

Amendments to the Articles of Association

 PDF 192.56 KB 13.06.2017 08.06.2017 1

Articles of Association

 PDF 215.69 KB 13.06.2017 08.06.2017 3

Regulations for the increase/reduction of the equity

 PDF 208.71 KB 13.06.2017 08.06.2017 2

Amendments to the Articles of Association

 BDOC 25.29 KB 09.10.2015 08.10.2015 1

Articles of Association

 BDOC 26.33 KB 09.10.2015 08.10.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.37 MB 09.10.2015 08.10.2015 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.37 MB 09.10.2015 08.10.2015 8

Shareholders’ register

BDOC 25.05 KB 09.10.2015 08.10.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 10.83 KB 09.12.2013 09.12.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 226.88 KB 09.12.2013 09.12.2013 5

Shareholders’ register

DDOC 29.93 KB 09.12.2013 09.12.2013 1

Articles of Association

 EDOC 56.84 KB 12.12.2013 28.11.2013 4

Amendments to the Articles of Association

 DDOC 40.22 KB 09.12.2013 28.11.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DDOC 159.42 KB 13.03.2014 30.09.2013 7

Reorganisation agreement/draft agreements, amendments to the drafts

 DDOC 165.82 KB 19.08.2013 19.08.2013 7

Articles of Association

 TIF 166.87 KB 29.10.2012 12.10.2012 2

Articles of Association

 TIF 121.63 KB 09.11.2007 14.11.2006 4

Memorandum of Association

 TIF 41.32 KB 09.11.2007 27.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 239.26 KB 24.10.2024 16.10.2024 3

Protocols/decisions of a company/organisation

 EDOC 108.28 KB 24.10.2024 16.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 267.73 KB 26.09.2024 26.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 215.13 KB 26.09.2024 26.09.2024 1

Application

 EDOC 52 KB 26.09.2024 23.09.2024 3

Protocols/decisions of a company/organisation

 EDOC 31.9 KB 26.09.2024 17.09.2024 1

Application

 ASICE 243.49 KB 17.01.2023 17.01.2023 5

Consent of members of the supervisory board

 ASICE 26.8 KB 17.01.2023 16.01.2023 1

List of members of the Board / Supervisory Board

 ASICE 93.58 KB 17.01.2023 16.01.2023 1

Power of attorney, act of empowerment

 ASICE 105.87 KB 17.01.2023 16.01.2023 2

Protocols/decisions of a company/organisation

 ASICE 104.76 KB 17.01.2023 16.01.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 221.31 KB 06.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 06.10.2021 06.10.2021 2

Application

 PDF 1.05 MB 30.09.2021 30.09.2021 21

Application

 PDF 1.05 MB 30.09.2021 30.09.2021 21

Consent of a member of the Board / executive director

 DOCX 14.87 KB 05.10.2021 23.09.2021 1

Consent of a member of the Board / executive director

 DOCX 14.87 KB 05.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.04 KB 05.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.04 KB 05.10.2021 23.09.2021 1

Power of attorney, act of empowerment

 TIF 50.69 KB 01.10.2021 23.09.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.95 MB 05.10.2021 31.12.2020 102

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 20.12.2019 20.12.2019 2

Application

 DOCX 37.31 KB 19.12.2019 19.12.2019 2

Application

 ASICE 42.35 KB 19.12.2019 19.12.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 656.35 KB 19.12.2019 19.12.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 901.35 KB 19.12.2019 19.12.2019 7

Other documents

 PDF 1.45 MB 19.12.2019 19.12.2019 12

Other documents

 EDOC 1.18 MB 19.12.2019 19.12.2019 12

Statement regarding the beneficial owners

 ASICE 28.94 KB 19.12.2019 19.12.2019 2

Statement regarding the beneficial owners

 DOCX 23.05 KB 19.12.2019 19.12.2019 2

Amendments to the Articles of Association

 ASICE 25.19 KB 19.12.2019 18.12.2019 1

Articles of Association

 ASICE 26.35 KB 19.12.2019 18.12.2019 3

Application of shareholders or third persons for the acquisition of shares

ASICE 25.74 KB 19.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.89 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 110.13 KB 19.12.2019 18.12.2019 2

Bank statements or other document regarding the payment of the equity

ASICE 68.82 KB 19.12.2019 18.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 183.23 KB 19.12.2019 18.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 27.04 KB 19.12.2019 18.12.2019 2

Protocols/decisions of a company/organisation

 ASICE 32.31 KB 19.12.2019 18.12.2019 2

Regulations for the increase/reduction of the equity

 ASICE 31.22 KB 19.12.2019 18.12.2019 2

Shareholders’ register

ASICE 24.54 KB 19.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 05.10.2018 05.10.2018 2

Application

 EDOC 50.42 KB 02.10.2018 01.10.2018 3

Application

 DOCX 37.01 KB 02.10.2018 01.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 193.14 KB 02.10.2018 01.10.2018 5

Consent of a member of the Board / executive director

 ASICE 191.01 KB 02.10.2018 24.09.2018 1

Consent of a member of the Board / executive director

 PDF 186.99 KB 02.10.2018 24.09.2018 1

Power of attorney, act of empowerment

 PDF 203.56 KB 02.10.2018 24.09.2018 2

Power of attorney, act of empowerment

 ASICE 206 KB 02.10.2018 24.09.2018 2

Protocols/decisions of a company/organisation

 PDF 200.94 KB 02.10.2018 24.09.2018 1

Protocols/decisions of a company/organisation

 ASICE 203.84 KB 02.10.2018 24.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 16.06.2017 16.06.2017 2

Application

 PDF 686.42 KB 13.06.2017 13.06.2017 4

Application

 PDF 718.46 KB 13.06.2017 13.06.2017 4

Statement

 EDOC 205.55 KB 13.06.2017 13.06.2017 5

Statement

 PDF 200.01 KB 13.06.2017 13.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 48.55 KB 13.06.2017 09.06.2017 3

Shareholders’ register

ASICE 332.05 KB 13.06.2017 09.06.2017 1

Amendments to the Articles of Association

 ASICE 197 KB 13.06.2017 08.06.2017 1

Articles of Association

 ASICE 219.48 KB 13.06.2017 08.06.2017 3

Application of shareholders or third persons for the acquisition of shares

PDF 197.45 KB 13.06.2017 08.06.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 202.2 KB 13.06.2017 08.06.2017 1

Power of attorney, act of empowerment

 PDF 209.12 KB 13.06.2017 08.06.2017 2

Power of attorney, act of empowerment

 ASICE 213.33 KB 13.06.2017 08.06.2017 2

Protocols/decisions of a company/organisation

 PDF 204.86 KB 13.06.2017 08.06.2017 2

Protocols/decisions of a company/organisation

 ASICE 209.21 KB 13.06.2017 08.06.2017 2

Regulations for the increase/reduction of the equity

 ASICE 213.08 KB 13.06.2017 08.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.94 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.71 KB 15.10.2015 15.10.2015 2

Application

 BDOC 37.66 KB 09.10.2015 08.10.2015 2

Notice of a member of the Board regarding the resignation

 BDOC 19.35 KB 09.10.2015 08.10.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 917.99 KB 09.10.2015 08.10.2015 8

Power of attorney, act of empowerment

 BDOC 22.23 KB 09.10.2015 08.10.2015 2

Protocols/decisions of a company/organisation

 BDOC 27.63 KB 09.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 13.03.2014 03.01.2014 2

Application

 EDOC 37.42 KB 13.03.2014 16.12.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.3 KB 12.12.2013 12.12.2013 1

Application

 EDOC 47.9 KB 09.12.2013 09.12.2013 2

Application

 DOCX 29.43 KB 09.12.2013 09.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 229.51 KB 09.12.2013 09.12.2013 5

Other documents

 EDOC 131.59 KB 09.12.2013 09.12.2013 2

Other documents

 DDOC 27.57 KB 09.12.2013 09.12.2013 1

Other documents

 DDOC 137.28 KB 09.12.2013 09.12.2013 2

Other documents

 DOCX 13.74 KB 09.12.2013 09.12.2013 2

Power of attorney, act of empowerment

 DDOC 36.6 KB 09.12.2013 09.12.2013 1

Application of shareholders or third persons for the acquisition of shares

DDOC 35.65 KB 09.12.2013 28.11.2013 1

Protocols/decisions of a company/organisation

 DDOC 52.7 KB 09.12.2013 28.11.2013 3

Protocols/decisions of a company/organisation

 DDOC 41.28 KB 09.12.2013 28.11.2013 3

Protocols/decisions of a company/organisation

 DOCX 31.06 KB 27.08.2013 22.08.2013 3

Decisions / letters / protocols of public notaries

 EDOC 73.67 KB 22.08.2013 22.08.2013 1

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 22.08.2013 22.08.2013 1

Power of attorney, act of empowerment

 DDOC 36.25 KB 19.08.2013 19.08.2013 1

Submission/Application

 DDOC 60.77 KB 19.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 120.14 KB 29.10.2012 26.10.2012 2

Application

 TIF 836.35 KB 29.10.2012 22.10.2012 4

Consent of a member of the Board / executive director

 TIF 156.85 KB 29.10.2012 12.10.2012 3

Consent of members of the supervisory board

 TIF 163.33 KB 29.10.2012 12.10.2012 4

Power of attorney, act of empowerment

 TIF 90.01 KB 29.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

 TIF 90.56 KB 29.10.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 18.01.2010 15.01.2010 1

Announcement regarding the legal address

 TIF 7.42 KB 18.01.2010 04.01.2010 1

Application

 TIF 61.42 KB 18.01.2010 04.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 57.28 KB 03.11.2009 29.10.2009 2

Receipts on the publication and state fees

 TIF 38.06 KB 03.11.2009 16.10.2009 1

Application

 TIF 162.31 KB 03.11.2009 23.09.2009 5

Consent of members of the supervisory board

 TIF 69.87 KB 03.11.2009 23.09.2009 4

Power of attorney, act of empowerment

 TIF 38.6 KB 03.11.2009 23.09.2009 1

Protocols/decisions of a company/organisation

 TIF 146.45 KB 03.11.2009 23.09.2009 6

Decisions / letters / protocols of public notaries

 TIF 51.39 KB 09.11.2007 08.03.2007 2

Receipts on the publication and state fees

 TIF 32.6 KB 09.11.2007 05.03.2007 2

Announcement regarding the legal address

 TIF 11.21 KB 09.11.2007 28.02.2007 1

Application

 TIF 112.79 KB 09.11.2007 28.02.2007 5

Power of attorney, act of empowerment

 TIF 26.68 KB 09.11.2007 28.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.59 KB 09.11.2007 14.11.2006 2

Registration certificates

 TIF 34.59 KB 09.11.2007 14.11.2006 1

Application

 TIF 301.59 KB 09.11.2007 08.11.2006 9

Receipts on the publication and state fees

 TIF 28.91 KB 09.11.2007 08.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.6 KB 09.11.2007 07.11.2006 1

List of members of the Board / Supervisory Board

 TIF 65.33 KB 11.03.2014 27.10.2006 5

Announcement regarding the legal address

 TIF 7.16 KB 09.11.2007 27.10.2006 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