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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TB konsultācijas" |
| Registration number, date | 40103375985, 02.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Strautu iela 6, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.65 | 0 | 0.82 |
| Personal income tax (thousands, €) | 0.23 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0 | 0.51 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 02.02.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.05.2015 | 17.06.2015 |
Historical addresses
| Mārupes nov., Mārupe, Strautu iela 6 | Until 11.01.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Vētras, Strautu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums TB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums TB 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LEMUMS GP2021 INGServiss Parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parakst ts lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (355.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TBkonsultacijas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (716.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (725.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 TBkonsultacijas vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 TBkonsultacijas vad.zin | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 TBkonsultacijas vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 30 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 63.81 KB | 07.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 70.57 KB | 07.02.2011 | 28.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.69 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 27.34 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
752.97 KB | 17.06.2015 | 17.06.2015 | 2 | |
Application |
EDOC | 690.55 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 17.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.87 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.57 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 147.3 KB | 07.02.2011 | 02.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.56 KB | 07.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 691.7 KB | 07.02.2011 | 19.01.2011 | 4 |
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