TLC Company, SIA
Limited Liability Company, Micro company
Place in branch
521 by turnover
299 by paid taxes
42 by employees
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 "TLC Company" |
| Registration number, date | 40103175752, 12.06.2008 |
| VAT number | LV40103175752 from 24.12.2010 Europe VAT register |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.06.2016 |
| 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
- Positive 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, €) | 0.7 | 0 | 0 |
| Personal income tax (thousands, €) | 0.19 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2018 | 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 | 15.07.2021 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.05.2016 | 14.06.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.05.2016 | 14.06.2016 |
Historical addresses
| Rīga, Leņķa iela 9 | Until 06.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TLC Company 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TLC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TLC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 26.06.2012 | TIF (327.29 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (335.01 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (322.3 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (308.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.1 KB | 20.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 24.85 KB | 20.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 27.03 KB | 20.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 61.32 KB | 13.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 32.63 KB | 19.03.2009 | 30.05.2008 | 1 |
Memorandum of association |
TIF | 73.25 KB | 19.03.2009 | 30.05.2008 | 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 | 34.18 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 47.79 KB | 21.06.2021 | 17.06.2021 | 5 |
Application |
EDOC | 53.29 KB | 21.06.2021 | 17.06.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 2.59 MB | 12.07.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
2.6 MB | 12.07.2021 | 15.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 12.01.2021 | 12.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.33 KB | 12.01.2021 | 07.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.57 KB | 12.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 191.98 KB | 04.07.2018 | 10.06.2018 | 2 |
Application |
TIF | 118.78 KB | 26.04.2018 | 24.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.31 KB | 26.04.2018 | 23.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 220.18 KB | 03.11.2017 | 02.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.96 KB | 03.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 128.8 KB | 20.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.39 KB | 20.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 154.6 KB | 13.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 30.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 148.07 KB | 30.10.2014 | 20.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 30.10.2014 | 13.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 88.24 KB | 07.01.2011 | 03.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 19.03.2009 | 12.06.2008 | 1 |
Registration certificates |
TIF | 29.39 KB | 19.03.2009 | 12.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.14 KB | 19.03.2009 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 117.2 KB | 19.03.2009 | 09.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.16 KB | 19.03.2009 | 30.05.2008 | 1 |
Application |
TIF | 359.55 KB | 19.03.2009 | 30.05.2008 | 3 |
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