TLK Motors, SIA
Limited Liability Company, Micro company
Place in branch
882 by turnover
35 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 "TLK Motors" |
| Registration number, date | 50003675451, 19.04.2004 |
| VAT number | LV50003675451 from 08.06.2004 Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Ievas iela 2 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.19 | 1.03 | 3.52 |
| Personal income tax (thousands, €) | 0.04 | 0.09 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.94 | 2.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2008 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 27.06.2016 | 08.08.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 27.06.2016 | 08.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Holland's import cars and buses" | Until 03.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 61-84 | Until 29.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Sila iela 2B | Until 08.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin TLK 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin TLK 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TLK 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TLK 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TLK 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin TLK 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.12.2010 | TXT (557 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | TXT (739 B) | |
2007 |
Annual report | 11.12.2008 | TIF (718.1 KB) | ||
2006 |
Annual report | 05.06.2007 | PDF (567.43 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (418.49 KB) | ||
2004 |
Annual report | 15.06.2022 | TIF (671.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 33 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.78 MB | 28.06.2016 | 27.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 18.2 KB | 15.06.2022 | 21.05.2008 | 1 |
Articles of Association |
TIF | 24.1 KB | 15.06.2022 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 15.06.2022 | 21.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 15.06.2022 | 14.01.2005 | 1 |
Articles of Association |
TIF | 26.95 KB | 15.06.2022 | 14.01.2005 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 15.06.2022 | 14.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 15.06.2022 | 03.11.2004 | 1 |
Articles of Association |
TIF | 23.75 KB | 15.06.2022 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 15.06.2022 | 03.11.2004 | 1 |
Memorandum of Association |
TIF | 90.7 KB | 15.06.2022 | 14.04.2004 | 4 |
Articles of Association |
TIF | 71.81 KB | 15.06.2022 | 16.03.2004 | 4 |
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 | 70.63 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 08.08.2016 | 08.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 15.06.2022 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.55 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 22.83 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 33.38 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 46.17 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.76 MB | 28.06.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.84 KB | 15.06.2022 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 15.06.2022 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 15.06.2022 | 26.05.2008 | 1 |
Application |
TIF | 174.6 KB | 15.06.2022 | 21.05.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 15.06.2022 | 21.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 15.06.2022 | 17.02.2005 | 2 |
Sample report |
TIF | 20.84 KB | 15.06.2022 | 08.02.2005 | 1 |
Application |
TIF | 214.78 KB | 15.06.2022 | 07.02.2005 | 7 |
Consent of the auditor |
TIF | 7.71 KB | 15.06.2022 | 07.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 15.06.2022 | 07.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 15.06.2022 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.11 KB | 15.06.2022 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 15.06.2022 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 15.06.2022 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 15.06.2022 | 14.01.2005 | 1 |
Sample report |
TIF | 26.86 KB | 15.06.2022 | 11.11.2004 | 1 |
Application |
TIF | 223.2 KB | 15.06.2022 | 03.11.2004 | 7 |
Consent of the auditor |
TIF | 7.74 KB | 15.06.2022 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 15.06.2022 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 15.06.2022 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 15.06.2022 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 15.06.2022 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 15.06.2022 | 03.11.2004 | 1 |
Registration certificates |
TIF | 115.04 KB | 15.06.2022 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 15.06.2022 | 19.04.2004 | 1 |
Registration certificates |
TIF | 127.15 KB | 15.06.2022 | 19.04.2004 | 1 |
Registration certificates |
TIF | 42.28 KB | 15.06.2022 | 19.04.2004 | 1 |
Application |
TIF | 149.55 KB | 15.06.2022 | 14.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 15.06.2022 | 14.04.2004 | 1 |
Sample report |
TIF | 30.45 KB | 15.06.2022 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 15.06.2022 | 16.03.2004 | 1 |
Appraisal reports |
TIF | 30.3 KB | 15.06.2022 | 16.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 15.06.2022 | 16.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 15.06.2022 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 15.06.2022 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 15.06.2022 | 16.03.2004 | 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