TB Holding, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TB Holding" SIA |
| Registration number, date | 50103209321, 09.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 17.03.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.12.2017 | PDF (595.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (767.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (409.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (105.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (106.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (123.82 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 TB Holding | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (11.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.18 KB | 12.04.2013 | 27.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.32 KB | 12.04.2013 | 11.02.2013 | 5 |
Articles of Association |
TIF | 414.54 KB | 01.07.2009 | 22.12.2008 | 8 |
Memorandum of association |
TIF | 245.95 KB | 01.07.2009 | 22.12.2008 | 5 |
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 | 71.93 KB | 01.02.2018 | 01.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 31.01.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.22 KB | 31.01.2018 | 31.01.2018 | 1 |
Application |
TIF | 85.83 KB | 22.01.2018 | 19.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 01.04.2016 | 17.03.2016 | 2 |
Application |
TIF | 96.27 KB | 01.04.2016 | 11.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 01.04.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 95.07 KB | 09.02.2016 | 04.02.2016 | 3 |
Consent of the liquidator |
TIF | 39.1 KB | 09.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 09.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.26 KB | 05.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 223.52 KB | 05.06.2015 | 26.05.2015 | 2 |
Consent of the liquidator |
TIF | 53.68 KB | 05.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.17 KB | 05.06.2015 | 26.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 12.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 64.06 KB | 12.04.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 12.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 86.07 KB | 12.04.2013 | 13.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 12.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 117.47 KB | 12.01.2011 | 03.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 12.01.2011 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 01.07.2009 | 09.01.2009 | 2 |
Registration certificates |
TIF | 35.36 KB | 01.07.2009 | 09.01.2009 | 1 |
Application |
TIF | 296.74 KB | 01.07.2009 | 08.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.6 KB | 01.07.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.84 KB | 01.07.2009 | 08.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 32.08 KB | 01.07.2009 | 22.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.81 KB | 01.07.2009 | 22.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 185.24 KB | 01.07.2009 | 22.12.2008 | 2 |
Sample report |
TIF | 48.09 KB | 01.07.2009 | 22.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 285.06 KB | 01.07.2009 | 19.12.2008 | 8 |
Sample report |
TIF | 49.45 KB | 01.07.2009 | 18.12.2008 | 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