TKO Invest, 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, 02.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TKO Invest SIA |
| Registration number, date | 40203413499, 15.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.07.2022 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.63 KB | 30.06.2022 | 30.06.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 130.15 KB | 30.06.2022 | 30.06.2022 | 4 |
Shareholders’ register |
ASICE | 391.58 KB | 30.06.2022 | 28.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.43 KB | 30.06.2022 | 22.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 201.52 KB | 30.06.2022 | 22.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202.89 KB | 30.06.2022 | 22.06.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.46 KB | 30.06.2022 | 22.06.2022 | 8 |
Articles of Association |
ASICE | 76.74 KB | 30.06.2022 | 17.06.2022 | 1 |
Memorandum of Association |
ASICE | 108.63 KB | 30.06.2022 | 15.06.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.32 KB | 02.11.2023 | 28.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.62 KB | 26.10.2023 | 26.10.2023 | 1 |
Application |
ASICE | 50.17 KB | 16.06.2023 | 15.06.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 27.84 KB | 16.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 15.07.2022 | 15.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 152.2 KB | 30.06.2022 | 30.06.2022 | 4 |
Application |
ASICE | 50.89 KB | 30.06.2022 | 29.06.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 30.06.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 30.06.2022 | 29.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 222.85 KB | 30.06.2022 | 22.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 224.09 KB | 30.06.2022 | 22.06.2022 | 8 |
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