TKN INVESTMENT, 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, 16.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TKN INVESTMENT" |
| Registration number, date | 40103612817, 03.12.2012 |
| VAT number | None (excluded 02.09.2014) Europe VAT register |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | "Velgas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 71 144 EUR , registered 23.07.2016 (registered payment 23.07.2016: 71 144 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Mārupes nov., Mārupe, "Velgas" | Until 16.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Egļu iela 19 | Until 27.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 03.12.2012 - 31.12.2013 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.66 KB | 28.11.2013 | 21.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.13 KB | 28.11.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 99.52 KB | 28.11.2013 | 21.10.2013 | 4 |
Articles of Association |
TIF | 30.05 KB | 10.12.2012 | 30.11.2012 | 1 |
Memorandum of Association |
TIF | 41.99 KB | 10.12.2012 | 30.11.2012 | 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 | 98.21 KB | 16.04.2021 | 16.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.21 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.06.2020 | 19.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 17.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 17.03.2017 | 17.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.09 KB | 15.03.2017 | 15.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.11 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 12.01.2017 | 12.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.12 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.43 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.43 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 11.11.2016 | 11.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.48 KB | 10.11.2016 | 09.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.89 KB | 10.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 25.04.2016 | 25.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 21.04.2016 | 21.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.86 KB | 21.04.2016 | 21.04.2016 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 21.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.04.2016 | 15.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 28.11.2013 | 27.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 28.11.2013 | 01.11.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.79 KB | 28.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 89.12 KB | 28.11.2013 | 21.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.92 KB | 28.11.2013 | 21.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 28.11.2013 | 21.10.2013 | 2 |
Application |
TIF | 201.95 KB | 10.12.2012 | 03.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.75 KB | 10.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 10.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 63.48 KB | 10.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.16 KB | 10.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.47 KB | 10.12.2012 | 30.11.2012 | 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