TC MOTORS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TC MOTORS"
Legal form Limited liability company (SIA)
Registration number, date 40003387085, 31.03.1998
Register, Included in The Register Commercial register, 08.07.2004
SEPA identifier LV67ZZZ40003387085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003387085 Is active 08.04.1998
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. C37123. 08.07.2004
Fixed capital Paid capital - 2 362 028.00 EUR (Registered in State Enterprise register 30.06.2021)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 09.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67812312 Administrācija
+371 67812828 Autosalons
+371 67812829 Servisa pieņemšana
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2016 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2021 2703 284.00 EUR 767 652.00 EUR 32.4997 % 30.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2021 455 284.00 EUR 129 220.00 EUR 5.47072 % 30.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2021 1347 284.00 EUR 382 548.00 EUR 16.19574 % 30.06.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TC HOLDING"(40003382726)Rīga, Krasta iela 40 Actual address: Rīga, Vecā Biķernieku iela 3
From 21.06.2021 3812 284.00 EUR 1 082 608.00 EUR 45.83383 % 30.06.2021
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: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.06.2021

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 40791 - 40808
 40791 - 40808
Net turnover
  1491 , Major
 1491
Major
Profit or loss
  8493
 8493
Equity capital
  5508
 5508
Fixed assets
  7556
 7556
Balance
  4610
 4610
Tangible assets
  9628
 9628
Liquidity
  46473 - 46476 , Companies
 46473 - 46476
Companies
Profitability
  58377 , Companies
 58377
Companies

About the company's comparative indices

Legal address on the map
TC MOTORS Legal address on the map
Publications (0)