TCK, SIA
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 |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 25.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67387100 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 06.09.2005 - 31.12.2005 , 27.04.2006 | 06.09.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 06.09.2005 - 31.12.2005 , 27.04.2006 | 06.09.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.09.2024 |
Member of the Board/ Together with at least 1 |
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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 |
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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 |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 59585 - 59593 | 59585 - 59593 | ||
Net turnover
1143 , Major
|
1143 |
Major | |
Profit or loss
1125
|
1125 |
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Equity capital
373
|
373 |
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Fixed assets
92
|
92 |
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Balance
134
|
134 |
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Tangible assets
59
|
59 |
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Liquidity
77736 - 77738 , Companies
|
77736 - 77738 |
Companies | |
Profitability
21289 , Companies
|
21289 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |