Tmcv, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2024
Business form Limited Liability Company
Registered name SIA "Tmcv"
Registration number, date 40103385860, 25.02.2011
VAT number None (excluded 18.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Cēsu iela 9 k-1 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 06.08.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 23.13 39.57 44.07
Personal income tax (thousands, €) 2.59 5.22 4.30
Statutory social insurance contributions (thousands, €) 5.47 12.65 11.19
Average employees count 1 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

Sabiedrība ar ierobežotu atbildību "YOUFLOW" Until 28.09.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "FLOW POWER" Until 08.07.2019 6 years ago

Historical addresses

Rīga, Ilūkstes iela 107 k-1 -40 Until 23.10.2015 10 years ago
Rīga, Kārļa Ulmaņa gatve 2A Until 30.09.2016 9 years ago
Aglonas nov., Šķeltovas pag., Šķeltova, Daugavpils iela 16 Until 16.02.2018 7 years ago
Rīga, Kauguru iela 2A Until 26.04.2018 7 years ago
Rīga, Lielirbes iela 1 Until 27.09.2018 7 years ago
Rīga, Eksporta iela 2 - 54 Until 21.12.2021 4 years ago
Rīga, Straupes iela 5 k-1 Until 28.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bs zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
youflow vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (538.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Flow Power SIA vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
FlowPower Vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadiibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2011

Annual report 25.02.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.22 KB 28.09.2023 20.09.2023 1

Shareholders’ register

EDOC 29.66 KB 28.09.2023 20.09.2023 1

Articles of Association

TIF 73.32 KB 04.07.2019 27.06.2019 3

Amendments to the Articles of Association

TIF 9.46 KB 27.06.2019 27.06.2019 1

Articles of Association

PDF 107.28 KB 16.02.2018 18.12.2017 1

Shareholders’ register

PDF 1.56 MB 24.01.2018 18.12.2017 3

Shareholders’ register

TIF 251.74 KB 04.10.2016 26.09.2016 2

Shareholders’ register

TIF 359.39 KB 26.06.2015 12.06.2015 2

Amendments to the Articles of Association

TIF 13.73 KB 12.08.2014 01.08.2014 1

Articles of Association

TIF 15.6 KB 12.08.2014 01.08.2014 1

Shareholders’ register

TIF 46.77 KB 12.08.2014 01.08.2014 2

Shareholders’ register

TIF 22.78 KB 14.03.2011 04.03.2011 1

Articles of Association

TIF 15.35 KB 02.03.2011 23.02.2011 1

Memorandum of Association

TIF 21.39 KB 02.03.2011 23.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.21 KB 27.09.2023 27.09.2023 7

Application

EDOC 48.23 KB 28.09.2023 22.09.2023 2

Protocols/decisions of a company/organisation

EDOC 18.46 KB 28.09.2023 20.09.2023 1

Application

EDOC 50.05 KB 17.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

EDOC 19.08 KB 17.03.2023 14.03.2023 1

Application

DOCX 44.1 KB 21.12.2021 21.12.2021 3

Application

DOCX 44.1 KB 21.12.2021 21.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 08.07.2019 08.07.2019 2

Application

TIF 58.06 KB 27.06.2019 27.06.2019 2

Protocols/decisions of a company/organisation

TIF 26.29 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 27.09.2018 27.09.2018 2

Application

TIF 65.06 KB 18.09.2018 17.09.2018 2

Confirmation or consent to legal address

TIF 18.74 KB 18.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

RTF 192.76 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

PDF 417.04 KB 16.02.2018 13.02.2018 5

Statement regarding the beneficial owners

PDF 392.86 KB 16.02.2018 13.02.2018 5

Power of attorney, act of empowerment

TIF 110.82 KB 25.09.2018 04.01.2018 2

Application

PDF 7.67 MB 16.02.2018 21.12.2017 26

Application

PDF 7.44 MB 16.02.2018 21.12.2017 26

Articles of Association

PDF 204.21 KB 16.02.2018 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 116.18 KB 16.02.2018 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 147.28 KB 16.02.2018 18.12.2017 1

Shareholders’ register

PDF 2.93 MB 24.01.2018 18.12.2017 3

Consent of a member of the Board / executive director

PDF 110.68 KB 16.02.2018 15.12.2017 1

Consent of a member of the Board / executive director

PDF 141.99 KB 16.02.2018 15.12.2017 1

Confirmation or consent to legal address

TIF 22.2 KB 22.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

RTF 180.69 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.69 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 30.09.2016 30.09.2016 2

Application

TIF 1.21 MB 04.10.2016 26.09.2016 7

Confirmation or consent to legal address

TIF 17.36 KB 04.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 59.36 KB 04.10.2016 26.09.2016 2

Power of attorney, act of empowerment

TIF 232.85 KB 22.12.2017 06.05.2016 5

Decisions / letters / protocols of public notaries

TIF 65.76 KB 26.10.2015 23.10.2015 2

Application

TIF 152.48 KB 26.10.2015 20.10.2015 2

Confirmation or consent to legal address

TIF 14.78 KB 26.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 79.53 KB 26.06.2015 17.06.2015 2

Application

TIF 258.98 KB 26.06.2015 12.06.2015 3

Protocols/decisions of a company/organisation

TIF 56.65 KB 26.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 69.78 KB 12.08.2014 06.08.2014 2

Application

TIF 65.42 KB 12.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 12.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

TIF 64.36 KB 14.03.2011 09.03.2011 1

Application

TIF 173.6 KB 14.03.2011 04.03.2011 2

Decisions / letters / protocols of public notaries

TIF 37.43 KB 02.03.2011 25.02.2011 1

Registration certificates

TIF 65.12 KB 02.03.2011 25.02.2011 1

Application

TIF 445.06 KB 02.03.2011 24.02.2011 8

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 02.03.2011 24.02.2011 1

Submission/Application

TIF 5.98 KB 02.03.2011 24.02.2011 1

Announcement regarding the legal address

TIF 7.74 KB 02.03.2011 23.02.2011 1

Power of attorney, act of empowerment

TIF 167.74 KB 26.10.2015 08.04.2008 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