TYFCB, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
668 by profit
161 by paid taxes
48 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TYFCB" |
| Registration number, date | 40203027508, 21.10.2016 |
| VAT number | LV40203027508 from 10.08.2021 Europe VAT register |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Jaunatnes iela 1 – 66, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TYFCB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 33.13 | 20.22 | 13.93 |
| Personal income tax (thousands, €) | 3.97 | 2.2 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 8.16 | 4.8 | 0.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | 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 | 11.01.2022 |
* 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 % | 5 000 | € 1 | € 5 000 | 25.07.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
"TYFCB", SIA
Jaunatnes 1 - 66, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7" - 66 | Until 12.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (98.67 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (828.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (354.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (858.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (617.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (856.22 KB) | €11.00 |
2016 |
Annual report | 21.10.2016 - 31.12.2016 | 05.05.2017 | PDF (605.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.44 KB | 25.10.2023 | 25.07.2023 | 1 |
Articles of Association |
EDOC | 45.18 KB | 25.10.2023 | 25.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.77 KB | 25.10.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 25.10.2023 | 25.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 11.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 11.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 12.11.2019 | 30.09.2019 | 1 |
Articles of Association |
410.39 KB | 19.10.2016 | 29.09.2016 | 1 | |
Memorandum of association |
465.03 KB | 19.10.2016 | 29.09.2016 | 2 | |
Shareholders’ register |
1.42 MB | 19.10.2016 | 29.09.2016 | 3 | |
Shareholders’ register |
1.42 MB | 19.10.2016 | 29.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.62 KB | 25.10.2023 | 16.10.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.09 KB | 25.10.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 25.10.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 56.08 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 56.08 KB | 11.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 11.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 11.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.13 KB | 11.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 47.58 KB | 12.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 56.29 KB | 12.11.2019 | 06.11.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.7 KB | 12.11.2019 | 06.11.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.95 KB | 12.11.2019 | 06.11.2019 | 2 |
Shareholders’ register |
EDOC | 40.8 KB | 12.11.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 21.10.2016 | 21.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.13 KB | 19.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 19.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 19.10.2016 | 13.10.2016 | 1 |
Application |
3 MB | 19.10.2016 | 03.10.2016 | 9 | |
Announcement regarding the legal address |
269.86 KB | 19.10.2016 | 29.09.2016 | 1 | |
Announcement regarding the legal address |
239.71 KB | 19.10.2016 | 29.09.2016 | 1 | |
Articles of Association |
481 KB | 19.10.2016 | 29.09.2016 | 1 | |
Confirmation or consent to legal address |
175.17 KB | 19.10.2016 | 29.09.2016 | 1 | |
Confirmation or consent to legal address |
206.45 KB | 19.10.2016 | 29.09.2016 | 1 | |
Consent of a member of the Board / executive director |
325.45 KB | 19.10.2016 | 29.09.2016 | 1 | |
Consent of a member of the Board / executive director |
354.4 KB | 19.10.2016 | 29.09.2016 | 1 | |
Memorandum of association |
533.71 KB | 19.10.2016 | 29.09.2016 | 2 | |
Shareholders’ register |
EDOC | 1.36 MB | 19.10.2016 | 29.09.2016 | 3 |
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.
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