TLC EURO-SIB-LV, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TLC EURO-SIB-LV, SIA |
| Registration number, date | 40103487167, 01.12.2011 |
| VAT number | None (excluded 27.06.2017) Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Gogoļa iela 10 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
Historical addresses
| Rīga, Gogoļa iela 8/10 - 23 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 25 k-1 -22 | Until 19.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 7 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 7 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 7 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.06 KB | 05.12.2011 | 29.11.2011 | 1 |
Memorandum of association |
TIF | 99.77 KB | 05.12.2011 | 29.11.2011 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 25.04.2018 | 24.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 25.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 06.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 06.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.02 KB | 06.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.02 KB | 06.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 21.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 121.1 KB | 21.02.2013 | 30.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 21.02.2013 | 30.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 21.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 05.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 38.56 KB | 05.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.83 KB | 05.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 471.22 KB | 05.12.2011 | 29.11.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.72 KB | 05.12.2011 | 29.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 05.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.95 KB | 05.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 244.38 KB | 05.12.2011 | 29.11.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 28.1 KB | 05.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 266.88 KB | 05.12.2011 | 31.01.2007 | 4 |
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