TKN GRUPA, 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, 02.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TKN GRUPA" |
| Registration number, date | 40003472220, 14.12.1999 |
| VAT number | None (excluded 06.11.2013) Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Kurzemes prospekts 44 – 47, Rīga, LV-1067 Check address owners |
| Fixed capital | 42 686 EUR , registered 15.07.2016 (registered payment 15.07.2016: 42 686 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Konsultantu Nams" | Until 06.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 06.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Rododendru iela 5-28 | Until 09.09.2003 | 22 years ago |
| Rīga, Duntes iela 34-320.kab. | Until 12.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (124.32 KB) | |
2010 |
Annual report | 05.08.2011 | TIF (686.69 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (820.53 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (740.4 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (696.88 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (377.88 KB) | ||
2004 |
Annual report | 06.12.2012 | TIF (749.32 KB) | ||
2003 |
Annual report | 06.12.2012 | TIF (866.87 KB) | ||
2002 |
Annual report | 06.12.2012 | TIF (895.4 KB) | ||
2001 |
Annual report | 06.12.2012 | TIF (716.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.83 KB | 13.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 17.84 KB | 06.12.2012 | 22.09.2004 | 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 |
RTF | 921.56 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.69 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 05.06.2015 | 29.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.28 KB | 22.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.25 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.25 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 24.04.2014 | 24.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.8 KB | 17.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 385.19 KB | 27.05.2015 | 30.01.2013 | 4 |
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