TVK BALTIC, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TVK BALTIC" SIA |
| Registration number, date | 40003621368, 04.03.2003 |
| VAT number | None (excluded 22.02.2019) Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.05.2015 (registered payment 26.05.2015: 2 840 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, €) | 38.01 | 68.51 | 49.35 |
| Personal income tax (thousands, €) | 2.34 | 2.93 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 5.13 | 5.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (548.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TVK Baltic 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TVK Baltic Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TVK vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TVK Baltic vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (125.95 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasApliecinajums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (126.09 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (588.06 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (708.22 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (710.01 KB) | ||
2006 |
Annual report | 02.03.2007 | PDF (420.33 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (265.35 KB) | ||
2004 |
Annual report | 19.01.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 09.04.2018 | TIF (921.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 23.45 KB | 22.02.2019 | 21.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.39 KB | 31.07.2018 | 19.07.2018 | 2 |
Shareholders’ register |
56.18 KB | 27.06.2018 | 08.06.2018 | 1 | |
Shareholders’ register |
56.1 KB | 15.05.2018 | 14.05.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
168.16 KB | 04.04.2018 | 03.04.2018 | 2 | |
Shareholders’ register |
55.86 KB | 04.04.2018 | 28.03.2018 | 1 | |
Shareholders’ register |
56.07 KB | 20.03.2018 | 15.02.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 24.06 KB | 13.02.2019 | 19.05.2015 | 1 |
Articles of Association |
TIF | 78.61 KB | 13.02.2019 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 62.23 KB | 09.04.2018 | 19.05.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.73 KB | 09.04.2018 | 28.04.2015 | 5 |
Shareholders’ register |
TIF | 34.16 KB | 09.04.2018 | 05.12.2007 | 1 |
Shareholders’ register |
TIF | 26.3 KB | 09.04.2018 | 15.11.2007 | 1 |
Articles of Association |
TIF | 880.39 KB | 09.04.2018 | 13.02.2003 | 13 |
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 | 192.29 KB | 22.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
89.32 KB | 22.02.2019 | 04.02.2019 | 2 | |
Application |
EDOC | 93.47 KB | 22.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
ODT | 17.86 KB | 22.02.2019 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 22.02.2019 | 21.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.11 KB | 22.02.2019 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 03.08.2018 | 03.08.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 12.79 KB | 31.07.2018 | 19.07.2018 | 1 |
Announcement regarding the reorganisation |
ASICE | 17.05 KB | 31.07.2018 | 19.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 25.39 KB | 31.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
132.31 KB | 04.07.2018 | 04.07.2018 | 4 | |
Application |
ASICE | 134.98 KB | 04.07.2018 | 04.07.2018 | 4 |
Shareholders’ register |
ASICE | 76.87 KB | 27.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
2.89 MB | 04.06.2018 | 04.06.2018 | 4 | |
Application |
ASICE | 2.85 MB | 04.06.2018 | 04.06.2018 | 4 |
Shareholders’ register |
ASICE | 70.02 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
2.31 MB | 04.04.2018 | 03.04.2018 | 4 | |
Application |
ASICE | 2.27 MB | 04.04.2018 | 03.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 153.79 KB | 04.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
ASICE | 69.76 KB | 04.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
ASICE | 3.4 MB | 20.03.2018 | 15.03.2018 | 4 |
Application |
3.44 MB | 20.03.2018 | 15.03.2018 | 4 | |
Shareholders’ register |
ASICE | 77.01 KB | 20.03.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.46 KB | 13.02.2019 | 26.05.2015 | 2 |
Application |
TIF | 248.64 KB | 13.02.2019 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.68 KB | 09.04.2018 | 19.05.2015 | 4 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 09.04.2018 | 30.01.2008 | 1 |
Application |
TIF | 86.12 KB | 09.04.2018 | 05.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 09.04.2018 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 09.04.2018 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 09.04.2018 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 09.04.2018 | 16.11.2007 | 1 |
Application |
TIF | 167.87 KB | 09.04.2018 | 15.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 09.04.2018 | 15.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.58 KB | 09.04.2018 | 15.11.2007 | 1 |
Sample report |
TIF | 26.84 KB | 09.04.2018 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 09.04.2018 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 09.04.2018 | 04.03.2003 | 1 |
Registration certificates |
TIF | 84.18 KB | 09.04.2018 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 09.04.2018 | 27.02.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 09.04.2018 | 21.02.2003 | 1 |
Application |
TIF | 171.83 KB | 09.04.2018 | 13.02.2003 | 4 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 09.04.2018 | 13.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 09.04.2018 | 13.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.43 KB | 09.04.2018 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.9 KB | 09.04.2018 | 13.02.2003 | 4 |
Sample report |
TIF | 31.44 KB | 09.04.2018 | 13.02.2003 | 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