TVK Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVK Company"
Registration number, date 42103086293, 03.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Ikšķiles iela 11 – 113, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
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   03.12.2018
* 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

100 % 100 € 28 € 2 800 Latvia 03.12.2018 03.12.2018

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 27.06.2022  PDF (78.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.10.2020  PDF (77.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 69.68 KB 03.12.2018 10.09.2018 1

Memorandum of Association

 DOCX 24.31 KB 03.12.2018 10.09.2018 1

Shareholders’ register

DOCX 15.89 KB 03.12.2018 10.09.2018 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 62.19 KB 04.07.2022 04.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 04.07.2022 04.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.57 KB 29.06.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 07.01.2022 07.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 07.01.2022 07.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 100.31 KB 06.01.2022 06.01.2022 1

Application

 DOCX 37.82 KB 03.12.2018 03.12.2018 6

Application

 EDOC 50.92 KB 03.12.2018 03.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 03.12.2018 03.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 21.15 KB 15.10.2018 18.09.2018 1

Articles of Association

 EDOC 54.68 KB 03.12.2018 10.09.2018 1

Memorandum of Association

 EDOC 35.89 KB 03.12.2018 10.09.2018 1

Shareholders’ register

EDOC 30.44 KB 03.12.2018 10.09.2018 1

Confirmation or consent to legal address

 TIF 11.12 KB 15.10.2018 10.09.2018 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