Basic data
Name "TKB Birojs" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103705074, 28.08.2013
Register, Included in The Register Commercial register, 28.08.2013
SEPA identifier LV72ZZZ40103705074
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103705074 Is active 07.09.2013
Legal address Legal address: Rīga, Kleistu iela 6 - 74, LV-1067 Other registered in this address
Postal address Kleistu iela 6 - 74, Rīga, LV-1067
Registration certificate number, date Nr. K154510. 28.08.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 23.05.2019)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.12.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 05.12.2024
Find out current information about tax debts
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.08.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.08.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 2844 1.00 EUR 2 844.00 EUR 100.00 % 2844 18.12.2023
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 18.12.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101197 - 101220
 101197 - 101220
Net turnover
  79800 - 79842 , Major
 79800 - 79842
Major
Profit or loss
  93990
 93990
Equity capital
  23588
 23588
Fixed assets
  27936
 27936
Balance
  34859
 34859
Tangible assets
  24881
 24881
Liquidity
  553 , Companies
 553
Companies
Profitability
  84499 , Companies
 84499
Companies

About the company's comparative indices

Legal address on the map
TKB Birojs Legal address on the map
Publications (0)