TKM Perfection, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TKM Perfection"
Registration number, date 40203379220, 10.02.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2022
Legal address Rīgas iela 9 – 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 850 EUR, registered payment 10.02.2022
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
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2022
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   10.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2022
* 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

33.33 % 950 € 1 € 950 10.02.2022 10.02.2022

Natural person

33.33 % 950 € 1 € 950 10.02.2022 10.02.2022

Natural person

33.33 % 950 € 1 € 950 10.02.2022 10.02.2022

Apply information changes

"TKM Perfection", SIA

Aizputes 1 k-1, Rīga, LV-1046 Check address owners

Auto remonts, apkope

https://easyjoin.eu/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  ZIP €7.00
Annual report 2024 PDF
Ipasnieka lemums TKM 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2025  ZIP €11.00
Annual report 2023 PDF
Ipasnieka lemums TKM 2023 PDF

2022

Annual report 10.02.2022 - 31.12.2022 07.03.2024  ZIP €11.00
Annual report 2022 PDF
Ipasnieka lemums TKM 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

DOCX 30.95 KB 10.02.2022 07.02.2022 1

Articles of Association

DOCX 20.44 KB 10.02.2022 31.01.2022 1

Shareholders’ register

DOCX 19.48 KB 10.02.2022 31.01.2022 1

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 62.58 KB 10.02.2022 10.02.2022 2

Application

DOCX 45.34 KB 10.02.2022 07.02.2022 1

Application

DOCX 45.34 KB 10.02.2022 07.02.2022 1

Memorandum of association

EDOC 49.81 KB 10.02.2022 07.02.2022 1

Articles of Association

EDOC 41.68 KB 10.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.09 KB 10.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.57 KB 10.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.53 KB 10.02.2022 31.01.2022 1

Shareholders’ register

EDOC 41.39 KB 10.02.2022 31.01.2022 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