TKB Group, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 15.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TKB Group" |
| Registration number, date | 40103596531, 15.10.2012 |
| VAT number | None (excluded 27.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Vaļņu iela 26 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.04.2015 (registered payment 14.04.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.62 | 14.32 |
| Personal income tax (thousands, €) | 0 | 0.53 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.93 | 3.71 |
| Average employees count | 1 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TurKebab Dole" | Until 14.04.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2017.
Case number: C30414917 Started 22.02.2017,
ended 08.06.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.06.2017 |
12.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.02.2017 |
23.02.2017 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.02.2017 |
23.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TKB Group vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 15.10.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.13 KB | 16.04.2015 | 05.02.2015 | 4 |
Shareholders’ register |
TIF | 62.07 KB | 16.04.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 22.83 KB | 17.10.2012 | 08.10.2012 | 1 |
Memorandum of association |
TIF | 64.36 KB | 17.10.2012 | 08.10.2012 | 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 | 68.16 KB | 15.09.2017 | 15.09.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 283.24 KB | 15.09.2017 | 14.09.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 42.37 KB | 15.09.2017 | 14.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.09.2017 | 13.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.37 KB | 15.09.2017 | 13.09.2017 | 1 |
Notary’s decision |
EDOC | 70.85 KB | 12.06.2017 | 12.06.2017 | 1 |
Court decision/judgement |
96.94 KB | 09.06.2017 | 08.06.2017 | 2 | |
Notary’s decision |
TIF | 74.47 KB | 28.02.2017 | 23.02.2017 | 2 |
Court decision/judgement |
TIF | 232.89 KB | 28.02.2017 | 22.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.44 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 241.83 KB | 16.04.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.94 KB | 16.04.2015 | 05.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 50.65 KB | 04.07.2013 | 28.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 04.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 352.05 KB | 07.05.2013 | 22.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.18 KB | 07.05.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 07.05.2013 | 12.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 07.05.2013 | 04.04.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.05 KB | 07.05.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 47.27 KB | 17.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.03 KB | 17.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 138.56 KB | 17.10.2012 | 08.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.38 KB | 17.10.2012 | 08.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 17.10.2012 | 05.10.2012 | 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