TKTB, 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, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TKTB" |
| Registration number, date | 41503038641, 23.05.2006 |
| VAT number | None (excluded 14.08.2012) Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Sarkandaugavas iela 25 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Valkas iela 2 | Until 22.05.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Patversmes iela 10-43 | Until 19.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAL2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (5.16 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (494.46 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (284.88 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (278.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.58 KB | 24.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 20.04.2011 | 07.02.2011 | 1 |
Articles of Association |
TIF | 23.03 KB | 22.08.2007 | 03.03.2006 | 1 |
Memorandum of association |
TIF | 37.33 KB | 22.08.2007 | 03.03.2006 | 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 | 913.84 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 30.06.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.64 KB | 13.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 24.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 219.28 KB | 24.05.2012 | 17.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.32 KB | 24.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.2 KB | 24.05.2012 | 07.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.45 KB | 24.05.2012 | 27.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 24.05.2012 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 20.04.2011 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 20.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 209.07 KB | 20.04.2011 | 18.04.2011 | 6 |
Announcement regarding the legal address |
TIF | 8.28 KB | 20.04.2011 | 07.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.48 KB | 20.04.2011 | 07.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.13 KB | 20.04.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 25.11.2009 | 06.08.2009 | 1 |
Application |
TIF | 132.65 KB | 25.11.2009 | 04.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 80.92 KB | 25.11.2009 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.12 KB | 25.11.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 22.08.2007 | 23.05.2006 | 1 |
Registration certificates |
TIF | 24.51 KB | 22.08.2007 | 23.05.2006 | 1 |
Application |
TIF | 107.18 KB | 22.08.2007 | 19.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 22.08.2007 | 03.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 22.08.2007 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 22.08.2007 | 03.03.2006 | 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