TCB SISTĒMAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TCB SISTĒMAS"
Registration number, date 40003628756, 02.05.2003
VAT number LV40003628756 from 28.05.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2003
Legal address Ūnijas iela 89 – 1, Rīga, LV-1084 Check address owners
Fixed capital 69 720 EUR, registered payment 16.12.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 85.11 101.18 51.96
Personal income tax (thousands, €) 9.81 8.62 6.23
Statutory social insurance contributions (thousands, €) 18.71 17.72 12.01
Average employees count 3 3 3
Received COVID-19 downtime support 29.12.2021, 1 675.32 €

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2025
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   11.09.2025
* 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 % 6 972 € 10 € 69 720 Latvia 04.12.2025 04.12.2025

Apply information changes

"TCB Sistēmas", SIA

Muižas 5, Ādaži, Ādažu nov. LV-2164 Check address owners

Ķīmiskās preces

https://www.tcbsistemas.lv/

Historical addresses

Rīga, Ormaņu iela 41-3 Until 02.04.2009 16 years ago
Rīga, Hipokrāta iela 23 - 11 Until 11.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (80.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (80.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (80.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (80.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (81.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.47 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (1.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 TIF

2009

Annual report 17.05.2010  TIF (378.74 KB)

2008

Annual report 26.05.2009  TIF (426.27 KB)

2007

Annual report 19.05.2008  TIF (1.37 MB)

2006

Annual report 06.07.2007  TIF (898.57 KB)

2005

Annual report 26.01.2007  TIF (847.79 KB)

2004

Annual report 11.09.2025  TIF (930.03 KB)

2003

Annual report 11.09.2025  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.11 KB 04.12.2025 04.12.2025 1

Amendments to the Articles of Association

TIF 12.72 KB 11.09.2025 26.11.2014 1

Articles of Association

TIF 15.17 KB 11.09.2025 26.11.2014 1

Shareholders’ register

TIF 39.79 KB 11.09.2025 26.11.2014 2

Articles of Association

TIF 36.94 KB 11.09.2025 29.12.2008 3

Regulations for the increase/reduction of the equity

TIF 32.91 KB 11.09.2025 29.12.2008 1

Shareholders’ register

TIF 25.21 KB 11.09.2025 29.12.2008 1

Shareholders’ register

TIF 22.69 KB 11.09.2025 11.01.2008 1

Shareholders’ register

TIF 17.04 KB 11.09.2025 15.11.2005 1

Amendments to the Articles of Association

TIF 10.78 KB 11.09.2025 28.07.2004 1

Articles of Association

TIF 89.61 KB 11.09.2025 28.07.2004 4

Shareholders’ register

TIF 12.23 KB 11.09.2025 28.07.2004 1

Articles of Association

TIF 91.03 KB 11.09.2025 01.07.2003 4

Articles of Association

TIF 91.2 KB 11.09.2025 06.05.2003 4

Regulations for the increase/reduction of the equity

TIF 27.08 KB 11.09.2025 06.05.2003 1

Articles of Association

TIF 118.69 KB 11.09.2025 25.04.2003 5

Memorandum of Association

TIF 66.29 KB 11.09.2025 20.03.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.05 KB 04.12.2025 01.12.2025 1

Documents attesting the transfer of shares

PDF 174.54 KB 04.12.2025 24.11.2025 1

Documents attesting the transfer of shares

PDF 174.24 KB 04.12.2025 24.11.2025 1

Application

EDOC 56.81 KB 11.09.2025 11.09.2025 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 287.37 KB 11.09.2025 10.09.2025 4

Protocols/decisions of a company/organisation

EDOC 23.53 KB 11.09.2025 10.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.68 KB 29.05.2019 29.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 13.05.2019 13.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.49 KB 08.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.42 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

TIF 68.77 KB 11.09.2025 16.12.2014 2

Application

TIF 120.86 KB 11.09.2025 26.11.2014 2

Protocols/decisions of a company/organisation

TIF 14.95 KB 11.09.2025 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 11.09.2025 02.04.2009 1

Receipts on the publication and state fees

TIF 36.5 KB 11.09.2025 31.03.2009 1

Receipts on the publication and state fees

TIF 33.3 KB 11.09.2025 31.03.2009 1

Application

TIF 92.86 KB 11.09.2025 23.03.2009 3

Protocols/decisions of a company/organisation

TIF 23.31 KB 11.09.2025 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 11.09.2025 07.01.2009 1

Receipts on the publication and state fees

TIF 32.13 KB 11.09.2025 30.12.2008 1

Receipts on the publication and state fees

TIF 34.99 KB 11.09.2025 30.12.2008 1

Application

TIF 147.19 KB 11.09.2025 29.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 11.09.2025 29.12.2008 1

Protocols/decisions of a company/organisation

TIF 53.5 KB 11.09.2025 29.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.9 KB 11.09.2025 17.01.2008 1

Receipts on the publication and state fees

TIF 62.04 KB 11.09.2025 14.01.2008 1

Receipts on the publication and state fees

TIF 63.38 KB 11.09.2025 14.01.2008 1

Application

TIF 139.32 KB 11.09.2025 11.01.2008 4

Protocols/decisions of a company/organisation

TIF 33.16 KB 11.09.2025 11.01.2008 1

Sample report

TIF 27.91 KB 11.09.2025 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 52.51 KB 11.09.2025 29.11.2005 2

Receipts on the publication and state fees

TIF 35.73 KB 11.09.2025 24.11.2005 1

Receipts on the publication and state fees

TIF 30.36 KB 11.09.2025 24.11.2005 1

Sample report

TIF 24.86 KB 11.09.2025 23.11.2005 1

Application

TIF 140.23 KB 11.09.2025 15.11.2005 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.36 KB 11.09.2025 15.11.2005 1

Consent of a member of the Board / executive director

TIF 10.08 KB 11.09.2025 15.11.2005 1

Power of attorney, act of empowerment

TIF 15.2 KB 11.09.2025 15.11.2005 1

Protocols/decisions of a company/organisation

TIF 32.5 KB 11.09.2025 15.11.2005 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 11.09.2025 02.09.2004 1

Application

TIF 186.4 KB 11.09.2025 10.08.2004 5

Receipts on the publication and state fees

TIF 40.37 KB 11.09.2025 10.08.2004 1

Receipts on the publication and state fees

TIF 36.9 KB 11.09.2025 10.08.2004 1

Sample report

TIF 40.96 KB 11.09.2025 02.08.2004 1

Consent of a member of the Board / executive director

TIF 9.32 KB 11.09.2025 28.07.2004 1

Power of attorney, act of empowerment

TIF 12.28 KB 11.09.2025 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 27.29 KB 11.09.2025 28.07.2004 1

Power of attorney, act of empowerment

TIF 12.17 KB 11.09.2025 10.10.2003 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 11.09.2025 29.07.2003 1

Receipts on the publication and state fees

TIF 35.37 KB 11.09.2025 10.07.2003 1

Receipts on the publication and state fees

TIF 37.13 KB 11.09.2025 10.07.2003 1

Application

TIF 126.45 KB 11.09.2025 01.07.2003 3

Protocols/decisions of a company/organisation

TIF 17.53 KB 11.09.2025 01.07.2003 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 11.09.2025 08.05.2003 1

Receipts on the publication and state fees

TIF 29.34 KB 11.09.2025 07.05.2003 1

Receipts on the publication and state fees

TIF 35.59 KB 11.09.2025 07.05.2003 1

Application

TIF 185.66 KB 11.09.2025 06.05.2003 4

Power of attorney, act of empowerment

TIF 15.92 KB 11.09.2025 06.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.89 KB 11.09.2025 06.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 11.09.2025 05.05.2003 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 11.09.2025 02.05.2003 1

Registration certificates

TIF 48.82 KB 11.09.2025 02.05.2003 1

Application

TIF 222.3 KB 11.09.2025 02.04.2003 5

Receipts on the publication and state fees

TIF 25.97 KB 11.09.2025 02.04.2003 1

Receipts on the publication and state fees

TIF 28.35 KB 11.09.2025 02.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.58 KB 11.09.2025 24.03.2003 1

Announcement regarding the legal address

TIF 10.77 KB 11.09.2025 20.03.2003 1

Consent of a member of the Board / executive director

TIF 9.28 KB 11.09.2025 20.03.2003 1

Power of attorney, act of empowerment

TIF 11.64 KB 11.09.2025 20.03.2003 1

Power of attorney, act of empowerment

TIF 23.39 KB 11.09.2025 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