TB Capital, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover
371 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TB Capital
Registration number, date 40203265111, 06.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2020
Legal address Inženieru iela 105, Ventspils, LV-3601 Check address owners
Fixed capital 300 EUR, registered payment 06.10.2020
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, €) 0.56 0.56 0.53
Personal income tax (thousands, €) 0.21 0.21 0.2
Statutory social insurance contributions (thousands, €) 0.34 0.34 0.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
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   06.10.2020
* 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 % 300 € 1 € 300 Latvia 06.10.2020 06.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Gada Parskats 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Gada Parskats 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Gada Parskats 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 63.5 KB 06.08.2021 05.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 63.5 KB 06.08.2021 05.08.2021 3

Articles of Association

 TIF 12.65 KB 06.10.2020 25.09.2020 1

Memorandum of Association

 TIF 27.45 KB 01.10.2020 25.09.2020 1

Shareholders’ register

TIF 46.45 KB 01.10.2020 25.09.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 11.08.2021 11.08.2021 2

Announcement regarding the reorganisation

 DOCX 34.11 KB 06.08.2021 05.08.2021 1

Announcement regarding the reorganisation

 DOCX 34.11 KB 06.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 06.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 06.08.2021 05.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.08 KB 06.08.2021 05.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 06.10.2020 06.10.2020 2

Announcement regarding the legal address

 TIF 9.66 KB 01.10.2020 25.09.2020 1

Application

 TIF 280.23 KB 01.10.2020 25.09.2020 6

Confirmation or consent to legal address

 TIF 7.65 KB 01.10.2020 25.09.2020 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