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 "TKR" |
| Registration number, date | 40103802632, 27.06.2014 |
| VAT number | LV40103802632 from 21.11.2024 Europe VAT register |
| Register, date | Commercial Register, 27.06.2014 |
| Legal address | Strēlnieku iela 3 – 59, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.62 | 0.55 | 5.39 |
| Personal income tax (thousands, €) | 0.23 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2019 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 15.04.2019 | 02.05.2019 |
Historical addresses
| Rīga, Krišjāņa Barona iela 59/61 | Until 26.06.2015 | 9 years ago |
|---|---|---|
| Valmiera, Purva iela 12A | Until 02.05.2019 | 5 years ago |
| Stopiņu nov., Saurieši, Strēlnieku iela 3 - 59 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (317.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (875.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | PDF (872.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (868.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | PDF (265.29 KB) | €8.00 |
2014 |
Annual report | 27.06.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums TKR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.38 KB | 02.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 02.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
TIF | 51.5 KB | 07.07.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 14.46 KB | 08.08.2014 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 33.19 KB | 08.08.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 47.72 KB | 08.08.2014 | 09.06.2014 | 2 |
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 | 192.78 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
EDOC | 53.49 KB | 02.05.2019 | 25.04.2019 | 5 |
Application |
DOCX | 44.9 KB | 02.05.2019 | 25.04.2019 | 5 |
Application |
DOCX | 44.9 KB | 02.05.2019 | 25.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 02.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 02.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.71 KB | 02.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.43 KB | 02.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.01.2018 | 09.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.62 KB | 09.01.2018 | 29.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.84 KB | 09.01.2018 | 29.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.84 KB | 09.01.2018 | 29.12.2017 | 5 |
Application |
DOCX | 44.87 KB | 09.01.2018 | 20.12.2017 | 3 |
Application |
DOCX | 44.87 KB | 09.01.2018 | 20.12.2017 | 3 |
Application |
EDOC | 56.5 KB | 09.01.2018 | 20.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 09.01.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.56 KB | 09.01.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 09.01.2018 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 19.04.2016 | 11.02.2016 | 2 |
Application |
TIF | 275.01 KB | 19.04.2016 | 05.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.31 KB | 19.04.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 155.85 KB | 07.07.2015 | 08.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 07.07.2015 | 01.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.52 KB | 07.07.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 27.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 367.82 KB | 08.08.2014 | 20.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.65 KB | 08.08.2014 | 09.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 08.08.2014 | 09.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 41.43 KB | 07.07.2015 | 17.10.2013 | 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