TCK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "TCK" SIA Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 10.11.2022
Registration number, date 40003766284, 06.09.2005
Register, Included in The Register Commercial register, 06.09.2005
SEPA identifier LV44ZZZ40003766284
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003766284 Is active 29.09.2005
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K022704. 06.09.2005
Fixed capital Paid capital - 5 438 384.00 EUR (Registered in State Enterprise register 21.04.2021)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
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
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67387100
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 (21)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU Utilitas Wind(Registration number: 16171123)Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145 The shares are pledged. Commercial pledge act 100193993
From 12.05.2023 5057697 1.00 EUR 5 057 697.00 EUR 93.00 % 23.05.2023
Document country on the date of registration: Estonia
SIA "LCP 5"(40203117604)Rīga, Ernestīnes iela 43 - 1 The shares are pledged. Commercial pledge act 100193992
From 12.05.2023 380687 1.00 EUR 380 687.00 EUR 7.00 % 23.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 59549 - 59557
 59549 - 59557
Net turnover
  1149 , Major
 1149 		Major
Profit or loss
  1128
 1128
Equity capital
  373
 373
Fixed assets
  92
 92
Balance
  134
 134
Tangible assets
  59
 59
Liquidity
  77923 - 77925 , Companies
 77923 - 77925 		Companies
Profitability
  21351 , Companies
 21351 		Companies

About the company's comparative indices

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