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TVK group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVK group"
Registration number, date 40003646677, 22.09.2003
VAT number LV40003646677 from 20.03.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address Kārklu iela 1, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.04.2025, taxpayer TVK group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.03.2025 1 326.04 0.00 0.00 0.00 21.03.2025
16.03.2023 1 275.17 0.00 0.00 0.00 16.03.2023
09.01.2023 409.37 0.00 0.00 0.00 09.01.2023
08.12.2022 1 464.91 0.00 0.00 0.00 08.12.2022
07.11.2022 1 169.64 0.00 0.00 0.00 07.11.2022
10.10.2022 880.18 0.00 0.00 0.00 10.10.2022
13.09.2022 594.53 0.00 0.00 0.00 13.09.2022
07.06.2022 450.10 0.00 0.00 0.00 07.06.2022
19.05.2022 171.31 0.00 0.00 0.00 19.05.2022
07.10.2020 1 687.33 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 988.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 494.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 576.60 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 3 187.73 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 1 317.07 0.00 0.00 0.00 16.01.2020 11:18
07.05.2019 3 805.98 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 031.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 012.15 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 309.16 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 318.99 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 074.51 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 140.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 304.14 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 193.95 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 427.03 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 121.66 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 160.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 630.83 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 415.82 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 609.58 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 150.64 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 233.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 130.48 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 380.46 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 199.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 528.55 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 901.12 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 11.95 29.70 26.14
Personal income tax (thousands, €) 1.73 1.54 1.78
Statutory social insurance contributions (thousands, €) 2.94 2.48 2.64
Average employees count 1 1 1

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 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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

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.  07.12.2010
* 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 LVL 20 LVL 2 000 23.02.2010 23.02.2010

Apply information changes

"TVK Group", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "TRANSPORTA UN VADĪBAS KONSULTĀCIJAS" Until 22.11.2013 13 years ago

Historical addresses

Rīga, Pļavnieku iela 1-45 Until 11.11.2004 22 years ago
Rīgas rajons, Baloži, Kārklu iela 5 Until 11.08.2008 18 years ago
Rīgas rajons, Baloži, Kārklu iela 3 Until 03.07.2009 17 years ago
Ķekavas nov., Baloži, Kārklu iela 3 Until 23.02.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.12.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (246.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (255.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.87 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.88 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (352.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (93.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.06.2013  ZIP
1_HTML izdruka HTML
2012g vz DOCX

2011

Annual report 01.01.2011 - 30.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011g vz DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.12.2011  ZIP
1_HTML izdruka HTML
2010g tvk2 RAR

2009

Annual report 17.06.2010  TIF (381.99 KB)

2008

Annual report 03.08.2009  TIF (410.98 KB)

2006

Annual report 06.08.2007  TIF (478.74 KB)

2005

Annual report 05.01.2007  PDF (514.54 KB)

2004

Annual report 05.02.2007  PDF (499.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.35 KB 04.03.2014 12.11.2013 2

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 71.12 KB 04.03.2014 22.11.2013 2

Registration certificates

EDOC 573.76 KB 04.03.2014 22.11.2013 1

Application

EDOC 32.55 KB 04.03.2014 12.11.2013 2

Protocols/decisions of a company/organisation

EDOC 27.78 KB 04.03.2014 12.11.2013 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