T B I, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
80 by profit
77 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "T B I"
Registration number, date 40003857422, 18.09.2006
VAT number LV40003857422 from 23.10.2006 Europe VAT register
Register, date Commercial Register, 18.09.2006
Legal address Ozolciema iela 46 k-3 – 52, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 47.83 61.91 35.78
Personal income tax (thousands, €) 1.95 2.05 0.49
Statutory social insurance contributions (thousands, €) 2.48 2.17 2.22
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Russian Federation 18.09.2006 18.09.2006

Apply information changes

"T B I", SIA

Mālu 28, Rīga, LV-1058 Check address owners

Iepakojums, iesaiņošana

http://tbipacking.lv/

Historical addresses

Rīga, Vēja iela 20a Until 29.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (80.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (80.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (210.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (205.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinojums (50) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zonojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 28.05.2011  TIF (544.2 KB)

2009

 Annual report 20.05.2010  TIF (559.27 KB)

2008

 Annual report 14.09.2009  TIF (704.78 KB)

2006

 Annual report 05.11.2007  TIF (212.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.71 KB 19.07.2010 01.09.2006 1

Memorandum of Association

 TIF 22.86 KB 19.07.2010 01.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 19.07.2010 19.10.2009 1

Application

 TIF 99.29 KB 19.07.2010 14.10.2009 3

Protocols/decisions of a company/organisation

 TIF 9.02 KB 19.07.2010 14.10.2009 1

Receipts on the publication and state fees

 TIF 66.51 KB 19.07.2010 14.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 19.07.2010 29.09.2009 2

Receipts on the publication and state fees

 TIF 32.82 KB 19.07.2010 24.09.2009 2

Application

 TIF 102.18 KB 19.07.2010 27.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 45.6 KB 19.07.2010 18.09.2006 2

Registration certificates

 TIF 23.46 KB 19.07.2010 18.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 19.07.2010 07.09.2006 1

Receipts on the publication and state fees

 TIF 85.02 KB 19.07.2010 06.09.2006 2

Application

 TIF 110.9 KB 19.07.2010 04.09.2006 3

Announcement regarding the legal address

 TIF 8.11 KB 19.07.2010 01.09.2006 1

Consent of a member of the Board / executive director

 TIF 7.96 KB 19.07.2010 01.09.2006 1

Power of attorney, act of empowerment

 TIF 10.36 KB 19.07.2010 01.08.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register