TC HOLDING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TC HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40003382726, 03.03.1998
Register, Included in The Register Commercial register, 15.11.2004
SEPA identifier LV02ZZZ40003382726
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003382726 Is active 28.09.1998
Check in EU VAT register
Legal address Legal address: Rīga, Vecā Biķernieku iela 3, LV-1079 Previous addresses
Other registered in this address
Postal address Vecā Biķernieku iela 3, Rīga, LV-1079
Registration certificate number, date Nr. K003203. 15.11.2004
Fixed capital Paid capital - 356 200.00 EUR (Registered in State Enterprise register 21.06.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 67812312
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2021 213743 1.00 EUR 213 743.00 EUR 60.00646 % 12.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2017 35998 1.00 EUR 35 998.00 EUR 10.10612 % 21.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2017 106459 1.00 EUR 106 459.00 EUR 29.88742 % 21.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40717 - 40734
 40717 - 40734
Net turnover
  39130 , Major
 39130 		Major
Profit or loss
  38503 - 38506
 38503 - 38506
Equity capital
  8819
 8819
Fixed assets
  4846
 4846
Balance
  8297
 8297
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  92133 - 92143 , Companies
 92133 - 92143 		Companies
Profitability
  81650 , Companies
 81650 		Companies

About the company's comparative indices

TC HOLDING mentioned in newspapers   TC HOLDING zo.lv catalogue
Legal address on the map
TC HOLDING Legal address on the map
Publications (0)