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SIA "TKB Asset Management"

Basic information
Status Registered
Name SIA "TKB Asset Management"
Legal form Limited Liability Company
Reg. No 40003377710
Reg. date 03.02.1998
Register Commercial Register
Legal Address Vīlandes iela 1 - 4, Rīga, LV-1010
Registered share capital, date 8,535 EUR, 27.06.2015
Paid-in share capital, date 8,535 EUR, 27.06.2015
NACE 64.91 Financial leasing
VAT payer
LV40003377710 Registered Excluded
08.07.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,671 EUR Net profit 44,379 EUR Equity 61,576 EUR Date submitted21.03.2022 Number of employees 3
Year2020 Net sales 2,094 EUR Net profit 1,278 EUR Equity 37,197 EUR Date submitted19.04.2021 Number of employees 3
Year2019 Net sales 2,385 EUR Net profit 25,468 EUR Equity 35,919 EUR Date submitted27.04.2020 Number of employees 3
Year2018 Net sales 1,034 EUR Net profit 1,914 EUR Equity 52,658 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 37,676 EUR Equity 70,744 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,670 EUR Personal Income Tax1,980 EUR Other33,420 EUR Total39,070 EUR Number of employees3
Year2023 Social Insurance Contributions3,290 EUR Personal Income Tax1,780 EUR Other12,870 EUR Total17,940 EUR Number of employees3
Year2022 Social Insurance Contributions3,280 EUR Personal Income Tax1,780 EUR Other-60,270 EUR Total-55,210 EUR Number of employees3
Year2021 Social Insurance Contributions2,990 EUR Personal Income Tax1,740 EUR Other-40 EUR Total4,690 EUR Number of employees3
Year2020 Social Insurance Contributions3,370 EUR Personal Income Tax3,020 EUR Other-40 EUR Total6,350 EUR Number of employees3
Year2019 Social Insurance Contributions3,080 EUR Personal Income Tax4,590 EUR Other-60 EUR Total7,610 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.08.2017 Amendments to the Articles of Association 01.06.2015 (TIF)
Annual report (full) (5)
21.03.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (4)
03.10.2017 Application 03.10.2017 (TIF) •
01.08.2017 Application 01.03.2010 (TIF) •
01.08.2017 Application 14.12.2016 (TIF) •
01.08.2017 Application 08.06.2015 (TIF) •
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Articles of Association (3)
01.08.2017 Articles of Association 08.12.1997 (TIF)
01.08.2017 Articles of Association 01.03.2010 (TIF)
01.08.2017 Articles of Association 01.06.2015 (TIF)
Confirmation or consent to legal address (1)
01.08.2017 Confirmation or consent to legal address 06.12.2016 (TIF) •
Consent of a member of the Board / executive director (1)
01.08.2017 Consent of a member of the Board / executive director 05.01.2004 (TIF) •
Decisions / letters / protocols of public notaries (10)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
01.08.2017 Decisions / letters / protocols of public notaries 03.02.1998 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2017 (TIF)
Memorandum of Association (1)
01.08.2017 Memorandum of Association 08.12.1997 (TIF)
Power of attorney, act of empowerment (9)
03.10.2017 Power of attorney, act of empowerment 18.05.2017 (TIF) •
01.08.2017 Power of attorney, act of empowerment 22.11.1996 (TIF) •
01.08.2017 Power of attorney, act of empowerment 07.08.1998 (TIF) •
01.08.2017 Power of attorney, act of empowerment 09.08.1999 (TIF) •
01.08.2017 Power of attorney, act of empowerment 22.05.2002 (TIF) •
01.08.2017 Power of attorney, act of empowerment 23.05.2003 (TIF) •
01.08.2017 Power of attorney, act of empowerment 14.05.2007 (TIF) •
01.08.2017 Power of attorney, act of empowerment 26.02.2010 (TIF) •
01.08.2017 Power of attorney, act of empowerment 11.06.2015 (TIF) •
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Protocols/decisions of a company/organisation (9)
01.08.2017 Protocols/decisions of a company/organisation 13.06.1998 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 02.03.2000 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 22.01.2004 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
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Registration certificates (3)
01.08.2017 Registration certificates 03.02.1998 (TIF) •
01.08.2017 Registration certificates 28.01.2004 (TIF) •
01.08.2017 Registration certificates 04.03.2010 (TIF) •
Sample report (1)
01.08.2017 Sample report 06.02.2007 (TIF) •
Shareholders’ register (6)
03.10.2017 Shareholders’ register 26.09.2017 (TIF)
01.08.2017 Shareholders’ register 08.12.1997 (TIF)
01.08.2017 Shareholders’ register 25.11.1998 (TIF)
01.08.2017 Shareholders’ register 22.01.2004 (TIF)
01.08.2017 Shareholders’ register 01.03.2010 (TIF)
01.08.2017 Shareholders’ register 01.06.2015 (TIF)
Show all
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
01.08.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 21.11.1996 (TIF)
2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (49)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
03.10.2017 Application 03.10.2017 (TIF) •
03.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2017 (TIF)
03.10.2017 Power of attorney, act of empowerment 18.05.2017 (TIF) •
03.10.2017 Shareholders’ register 26.09.2017 (TIF)
01.08.2017 Amendments to the Articles of Association 01.06.2015 (TIF)
01.08.2017 Application 01.03.2010 (TIF) •
01.08.2017 Application 14.12.2016 (TIF) •
01.08.2017 Application 08.06.2015 (TIF) •
01.08.2017 Articles of Association 08.12.1997 (TIF)
01.08.2017 Articles of Association 01.03.2010 (TIF)
01.08.2017 Articles of Association 01.06.2015 (TIF)
01.08.2017 Confirmation or consent to legal address 06.12.2016 (TIF) •
01.08.2017 Consent of a member of the Board / executive director 05.01.2004 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 03.02.1998 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
01.08.2017 Memorandum of Association 08.12.1997 (TIF)
01.08.2017 Power of attorney, act of empowerment 22.11.1996 (TIF) •
01.08.2017 Power of attorney, act of empowerment 07.08.1998 (TIF) •
01.08.2017 Power of attorney, act of empowerment 09.08.1999 (TIF) •
01.08.2017 Power of attorney, act of empowerment 22.05.2002 (TIF) •
01.08.2017 Power of attorney, act of empowerment 23.05.2003 (TIF) •
01.08.2017 Power of attorney, act of empowerment 14.05.2007 (TIF) •
01.08.2017 Power of attorney, act of empowerment 26.02.2010 (TIF) •
01.08.2017 Power of attorney, act of empowerment 11.06.2015 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 13.06.1998 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 02.03.2000 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 07.03.2000 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 22.01.2004 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
01.08.2017 Registration certificates 03.02.1998 (TIF) •
01.08.2017 Registration certificates 28.01.2004 (TIF) •
01.08.2017 Registration certificates 04.03.2010 (TIF) •
01.08.2017 Sample report 06.02.2007 (TIF) •
01.08.2017 Shareholders’ register 08.12.1997 (TIF)
01.08.2017 Shareholders’ register 25.11.1998 (TIF)
01.08.2017 Shareholders’ register 22.01.2004 (TIF)
01.08.2017 Shareholders’ register 01.03.2010 (TIF)
01.08.2017 Shareholders’ register 01.06.2015 (TIF)
01.08.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 21.11.1996 (TIF)
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2016 (2)
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
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