TC INVEST, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TC INVEST SIA |
| Registration number, date | 40003792094, 23.12.2005 |
| VAT number | LV40003792094 from 07.02.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2005 |
| Legal address | Eksporta iela 6 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 369 946 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TC INVEST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.21 | 20.14 | 74.30 |
| Personal income tax (thousands, €) | 7.29 | 6.87 | 9.52 |
| Statutory social insurance contributions (thousands, €) | 13.89 | 13.13 | 13.97 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UBBV ASReg. no. 50003791601
|
100 % | 369 946 | € 1 | € 369 946 | Latvia | 21.06.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 52-1 | Until 15.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10 - 32 | Until 15.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 28 02 2019 VZ. | |||||
| TC Invest atzinums | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 02.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 21.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TC Invest audita atzinums 2016 2017 | |||||
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2015 | |||||
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadibas zinojums | |||||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 TCI | |||||
2011 |
Annual report | 01.03.2011 - 29.02.2012 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 TCI VAD ZIN | |||||
2010 |
Annual report | 20.06.2011 | TIF (325 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (326.75 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (394.31 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (222.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.91 KB | 19.06.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 24.77 KB | 19.06.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 23.09 KB | 19.06.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 82.06 KB | 19.06.2017 | 19.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 19.06.2017 | 27.05.2013 | 1 |
Articles of Association |
TIF | 33.91 KB | 19.06.2017 | 27.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.61 KB | 19.06.2017 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 19.06.2017 | 27.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 19.06.2017 | 15.04.2013 | 1 |
Articles of Association |
TIF | 33.03 KB | 19.06.2017 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 19.06.2017 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.99 KB | 19.06.2017 | 28.03.2013 | 1 |
Articles of Association |
TIF | 30.07 KB | 27.03.2013 | 03.09.2009 | 1 |
Articles of Association |
TIF | 49.13 KB | 19.06.2017 | 10.03.2008 | 1 |
Articles of Association |
TIF | 61.21 KB | 19.06.2017 | 15.12.2006 | 3 |
Shareholders’ register |
TIF | 27.88 KB | 19.06.2017 | 06.12.2006 | 1 |
Articles of Association |
TIF | 49.31 KB | 19.06.2017 | 22.12.2005 | 3 |
Memorandum of association |
TIF | 110.94 KB | 19.06.2017 | 22.12.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.57 KB | 05.02.2025 | 05.02.2025 | 6 |
Application |
EDOC | 55.88 KB | 05.02.2025 | 31.01.2025 | 1 |
Application |
EDOC | 50.99 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 01.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 49.65 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
253.1 KB | 15.03.2021 | 15.03.2021 | 3 | |
Application |
EDOC | 250.73 KB | 15.03.2021 | 15.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 15.03.2021 | 15.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 93.6 KB | 15.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 100.65 KB | 15.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.9 KB | 07.08.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 07.08.2020 | 07.08.2020 | 3 |
Application |
196.65 KB | 07.08.2020 | 06.08.2020 | 5 | |
Application |
196.65 KB | 07.08.2020 | 06.08.2020 | 5 | |
Application |
EDOC | 194.07 KB | 07.08.2020 | 06.08.2020 | 5 |
Application |
255.84 KB | 06.08.2020 | 05.08.2020 | 4 | |
Application |
EDOC | 251.23 KB | 06.08.2020 | 05.08.2020 | 4 |
Application |
255.84 KB | 06.08.2020 | 05.08.2020 | 4 | |
Consent of a member of the Board / executive director |
EDOC | 120.99 KB | 06.08.2020 | 05.08.2020 | 1 |
Consent of a member of the Board / executive director |
111.65 KB | 06.08.2020 | 05.08.2020 | 1 | |
Consent of a member of the Board / executive director |
111.65 KB | 06.08.2020 | 05.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.55 KB | 06.08.2020 | 05.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.09 KB | 06.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
106.55 KB | 06.08.2020 | 05.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 118.17 KB | 15.03.2021 | 18.03.2020 | 4 |
Power of attorney, act of empowerment |
117.09 KB | 15.03.2021 | 18.03.2020 | 4 | |
Power of attorney, act of empowerment |
TXT | 185 B | 15.03.2021 | 18.03.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 121.25 KB | 15.03.2021 | 18.02.2019 | 3 |
Power of attorney, act of empowerment |
109.84 KB | 15.03.2021 | 18.02.2019 | 3 | |
Power of attorney, act of empowerment |
TXT | 118 B | 15.03.2021 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 19.06.2017 | 15.08.2016 | 2 |
Application |
TIF | 245.66 KB | 19.06.2017 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 19.06.2017 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 19.06.2017 | 02.06.2016 | 2 |
Application |
TIF | 208.11 KB | 19.06.2017 | 01.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 19.06.2017 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 19.06.2017 | 20.11.2013 | 2 |
Application |
TIF | 101.69 KB | 19.06.2017 | 19.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 19.06.2017 | 19.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.22 KB | 19.06.2017 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 19.06.2017 | 30.05.2013 | 1 |
Application |
TIF | 119.11 KB | 19.06.2017 | 27.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.42 KB | 19.06.2017 | 27.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 28.93 KB | 19.06.2017 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 19.06.2017 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 19.06.2017 | 18.04.2013 | 2 |
Application |
TIF | 238.82 KB | 19.06.2017 | 17.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 19.06.2017 | 15.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 19.06.2017 | 08.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.54 KB | 19.06.2017 | 28.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.16 KB | 19.06.2017 | 28.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 19.06.2017 | 28.03.2013 | 1 |
Application |
TIF | 496.36 KB | 19.06.2017 | 03.09.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 19.06.2017 | 03.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.86 KB | 19.06.2017 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 19.06.2017 | 03.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 19.06.2017 | 11.03.2008 | 2 |
Application |
TIF | 149.81 KB | 19.06.2017 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 19.06.2017 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 19.06.2017 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 19.06.2017 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 19.06.2017 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.99 KB | 19.06.2017 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.64 KB | 19.06.2017 | 12.03.2007 | 2 |
Application |
TIF | 201.43 KB | 19.06.2017 | 07.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 19.06.2017 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 62.93 KB | 19.06.2017 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 19.06.2017 | 19.12.2006 | 1 |
Sample report |
TIF | 30.54 KB | 19.06.2017 | 16.12.2006 | 1 |
Application |
TIF | 179.59 KB | 19.06.2017 | 15.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 19.06.2017 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 19.06.2017 | 15.12.2006 | 1 |
Application |
TIF | 231.61 KB | 19.06.2017 | 06.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 52.59 KB | 19.06.2017 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 19.06.2017 | 23.12.2005 | 2 |
Registration certificates |
TIF | 33.94 KB | 19.06.2017 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 19.06.2017 | 22.12.2005 | 1 |
Application |
TIF | 338.11 KB | 19.06.2017 | 22.12.2005 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.28 KB | 19.06.2017 | 22.12.2005 | 1 |
Consent of the auditor |
TIF | 9.86 KB | 19.06.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 19.06.2017 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 89.32 KB | 19.06.2017 | 22.12.2005 | 2 |
Sample report |
TIF | 30.96 KB | 19.06.2017 | 22.12.2005 | 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