TRANSPORTA MAŠĪNBŪVES KOMPETENCES CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2023
Business form Limited Liability Company
Registered name SIA "TRANSPORTA MAŠĪNBŪVES KOMPETENCES CENTRS"
Registration number, date 40103326265, 27.09.2010
VAT number None (excluded 14.06.2023) Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 13 516 EUR , registered 22.07.2022 (registered payment 22.07.2022: 13 516 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

2022 2021 2020
Total payments to state budget (thousands, €) 1.8 1.24 1.61
Personal income tax (thousands, €) 0.64 0.51 0.55
Statutory social insurance contributions (thousands, €) 1.05 0.82 0.93
Average employees count 1 1 1

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Brīvības gatve 201 Until 16.02.2012 12 years ago
Rīga, Krišjāņa Barona iela 32-7 Until 05.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
TMKC zinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.64 KB 22.07.2022 19.07.2022 1

Amendments to the Articles of Association

DOCX 13.38 KB 22.07.2022 19.07.2022 1

Articles of Association

EDOC 26.83 KB 22.07.2022 19.07.2022 1

Articles of Association

DOCX 12.58 KB 22.07.2022 19.07.2022 1

Shareholders’ register

EDOC 28.63 KB 22.07.2022 27.06.2022 1

Shareholders’ register

DOCX 22.75 KB 22.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

PDF 181.28 KB 26.05.2022 14.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 123.5 KB 26.05.2022 14.04.2022 1

Articles of Association

EDOC 41.13 KB 05.07.2019 01.07.2019 1

Amendments to the Articles of Association

EDOC 43.15 KB 15.04.2016 14.04.2016 1

Articles of Association

EDOC 57.46 KB 15.04.2016 14.04.2016 1

Shareholders’ register

EDOC 50.32 KB 15.04.2016 14.04.2016 3

Shareholders’ register

TIF 151.29 KB 26.08.2013 19.08.2013 5

Shareholders’ register

TIF 78.99 KB 09.01.2013 28.12.2012 2

Amendments to the Articles of Association

TIF 17.92 KB 09.01.2013 21.12.2012 1

Articles of Association

TIF 37.56 KB 09.01.2013 21.12.2012 1

Shareholders’ register

TIF 72.8 KB 29.10.2012 19.10.2012 2

Shareholders’ register

TIF 67.49 KB 25.10.2011 20.10.2011 2

Articles of Association

TIF 35.66 KB 25.10.2011 17.10.2011 2

Shareholders’ register

TIF 69.1 KB 03.11.2010 28.10.2010 2

Memorandum of association or other equivalent documents of foreign companies

TIF 78.28 KB 03.11.2010 13.10.2010 2

Articles of Association

TIF 329.11 KB 04.10.2010 24.09.2010 4

Memorandum of association

TIF 722.4 KB 04.10.2010 24.09.2010 5

Registration certificates of foreign companies

TIF 777.25 KB 03.11.2010 08.11.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.63 KB 12.06.2023 12.06.2023 1

Application

EDOC 46.23 KB 14.06.2023 09.06.2023 1

Plan for the division of the remaining assets of the company

EDOC 128.53 KB 14.06.2023 24.03.2023 1

Application

EDOC 45.92 KB 20.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 38.27 KB 20.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 22.07.2022 22.07.2022 2

Amendments to the Articles of Association

EDOC 27.64 KB 22.07.2022 19.07.2022 1

Application

DOCX 90.82 KB 22.07.2022 19.07.2022 1

Application

DOCX 90.82 KB 22.07.2022 19.07.2022 1

Shareholders’ register

EDOC 28.63 KB 22.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 26.05.2022 26.05.2022 2

Power of attorney, act of empowerment

DOCX 40.87 KB 26.05.2022 19.05.2022 1

Power of attorney, act of empowerment

DOCX 40.87 KB 26.05.2022 19.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.59 KB 22.07.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.59 KB 22.07.2022 12.05.2022 1

Application

DOCX 88.12 KB 26.05.2022 12.05.2022 1

Application

DOCX 88.12 KB 26.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.59 KB 26.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.59 KB 26.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

PDF 263.27 KB 26.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

PDF 263.27 KB 26.05.2022 28.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 123.5 KB 26.05.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 05.07.2019 05.07.2019 2

Articles of Association

EDOC 41.13 KB 05.07.2019 01.07.2019 1

Application

EDOC 55.34 KB 05.07.2019 01.07.2019 6

Application

DOCX 46.47 KB 05.07.2019 01.07.2019 6

Notice of a member of the Board regarding the resignation

EDOC 148.45 KB 05.07.2019 01.07.2019 1

Notice of a member of the Board regarding the resignation

PDF 204.66 KB 05.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

EDOC 51.2 KB 05.07.2019 01.07.2019 3

Protocols/decisions of a company/organisation

DOCX 25.36 KB 05.07.2019 01.07.2019 3

Decisions / letters / protocols of public notaries

RTF 189.02 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 69.91 KB 01.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 20.04.2016 20.04.2016 2

Application

EDOC 59.94 KB 15.04.2016 15.04.2016 3

Articles of Association

EDOC 57.46 KB 15.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

EDOC 68.47 KB 15.04.2016 14.04.2016 3

Decisions / letters / protocols of public notaries

RTF 182.24 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.2 KB 05.11.2015 05.11.2015 1

Application

DOCX 32.22 KB 04.11.2015 04.11.2015 4

Application

EDOC 58.85 KB 04.11.2015 04.11.2015 4

Consent of a member of the Board / executive director

DOCX 86.54 KB 04.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

EDOC 66.22 KB 04.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

DOCX 23.68 KB 04.11.2015 04.11.2015 4

Protocols/decisions of a company/organisation

EDOC 65.09 KB 04.11.2015 04.11.2015 4

Confirmation or consent to legal address

TIF 9.28 KB 06.11.2015 02.11.2015 1

Notice of a member of the Board regarding the resignation

DOCX 84.65 KB 04.11.2015 30.10.2015 1

Notice of a member of the Board regarding the resignation

EDOC 67.85 KB 04.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 40.46 KB 05.09.2013 04.09.2013 1

Application

TIF 174.39 KB 05.09.2013 02.09.2013 3

Notice of a member of the Board regarding the resignation

TIF 12.95 KB 05.09.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 26.08.2013 23.08.2013 1

Application

TIF 64.61 KB 26.08.2013 19.08.2013 2

Decisions / letters / protocols of public notaries

TIF 49.96 KB 09.05.2013 03.05.2013 2

Application

TIF 253.5 KB 09.05.2013 29.04.2013 3

Decisions / letters / protocols of public notaries

TIF 36.62 KB 09.01.2013 08.01.2013 2

Application

TIF 149.33 KB 09.01.2013 03.01.2013 6

Consent of a member of the Board / executive director

TIF 10.29 KB 09.01.2013 27.12.2012 1

Protocols/decisions of a company/organisation

TIF 103.15 KB 09.01.2013 21.12.2012 3

Decisions / letters / protocols of public notaries

TIF 31.58 KB 29.10.2012 26.10.2012 2

Application

TIF 64.24 KB 29.10.2012 22.10.2012 2

Decisions / letters / protocols of public notaries

TIF 58.23 KB 17.05.2012 15.05.2012 2

Consent of a member of the Board / executive director

TIF 62.44 KB 17.05.2012 28.04.2012 2

Application

TIF 293.42 KB 17.05.2012 27.04.2012 3

Protocols/decisions of a company/organisation

TIF 97.35 KB 17.05.2012 27.04.2012 2

Decisions / letters / protocols of public notaries

TIF 72.14 KB 19.03.2012 16.03.2012 2

Application

TIF 190.12 KB 19.03.2012 13.03.2012 3

Notice of a member of the Board regarding the resignation

TIF 24.98 KB 19.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 74.75 KB 20.02.2012 16.02.2012 2

Application

TIF 151.77 KB 20.02.2012 13.02.2012 2

Confirmation or consent to legal address

TIF 28 KB 20.02.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 25.10.2011 24.10.2011 2

Application

TIF 91.32 KB 25.10.2011 19.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 86.48 KB 25.10.2011 19.10.2011 4

Protocols/decisions of a company/organisation

TIF 51.78 KB 25.10.2011 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 37.01 KB 03.11.2010 02.11.2010 1

Application

TIF 52.07 KB 03.11.2010 28.10.2010 1

Power of attorney, act of empowerment

TIF 22.27 KB 03.11.2010 28.10.2010 1

document.Ā1

TIF 65.01 KB 03.11.2010 13.10.2010 3

Documents attesting the transfer of shares

TIF 108.1 KB 03.11.2010 28.09.2010 3

Purchase contracts

TIF 75.83 KB 03.11.2010 28.09.2010 1

Decisions / letters / protocols of public notaries

TIF 151.4 KB 04.10.2010 27.09.2010 2

Registration certificates

TIF 182.35 KB 04.10.2010 27.09.2010 1

Announcement regarding the legal address

TIF 81.25 KB 04.10.2010 24.09.2010 1

Application

TIF 1.47 MB 04.10.2010 24.09.2010 12

Bank statements or other document regarding the payment of the equity

TIF 77.95 KB 04.10.2010 24.09.2010 1

Other documents

TIF 99.13 KB 03.11.2010 04.08.2009 4

document.Ā3

TIF 43.09 KB 03.11.2010 08.11.2002 2
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