TB Marine Shipmanagement (Riga), SIA
Limited Liability Company, Small company
Place in branch
264 by turnover
146 by paid taxes
253 by employees
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 Marine Shipmanagement (Riga)" |
| Registration number, date | 50203224191, 15.08.2019 |
| VAT number | LV50203224191 from 01.10.2019 Europe VAT register |
| Register, date | Commercial Register, 15.08.2019 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2019 |
| 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
- Has contacts
- Negative 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, €) | 378.57 | 371.22 | 333.84 |
| Personal income tax (thousands, €) | 115.08 | 80.45 | 71.67 |
| Statutory social insurance contributions (thousands, €) | 221.6 | 161.02 | 163.25 |
| Average employees count | 27 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.08.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TB Marine Shipmanagement GmbH & Co, KGReg. no. HRA 107149
|
100 % | 28 | € 100 | € 2 800 | Germany | 15.08.2019 | 15.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.08.2019 |
Right to represent individually |
Natural person
(from 15.08.2019 )
|
Contacts in cooperation with
Apply information changes
"TB Marine Shipmanagement (Riga)", SIA
Duntes 17A, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: kuģu
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 15.08.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.29 KB | 22.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOC | 46 KB | 22.06.2021 | 11.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.69 KB | 22.06.2021 | 17.05.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.32 KB | 22.06.2021 | 17.05.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.34 KB | 24.07.2019 | 23.07.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.05 KB | 24.07.2019 | 23.07.2019 | 17 |
Shareholders’ register |
TIF | 54.65 KB | 24.07.2019 | 15.07.2019 | 2 |
Articles of Association |
TIF | 37.57 KB | 24.07.2019 | 11.07.2019 | 1 |
Memorandum of Association |
TIF | 117.23 KB | 24.07.2019 | 11.07.2019 | 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 | 61.94 KB | 22.06.2021 | 22.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.99 KB | 22.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 28.85 KB | 22.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 43.3 KB | 22.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 48.36 KB | 22.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 22.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 22.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 15.08.2019 | 15.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 181.21 KB | 13.08.2019 | 13.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 63.79 KB | 13.08.2019 | 15.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 24.07.2019 | 15.07.2019 | 1 |
Application |
TIF | 370.98 KB | 24.07.2019 | 15.07.2019 | 8 |
Application |
TIF | 95.45 KB | 24.07.2019 | 15.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 24.07.2019 | 15.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 24.07.2019 | 08.07.2019 | 1 |
Copy of the personal identification document |
TIF | 661.76 KB | 13.08.2019 | 25 | |
Copy of the personal identification document |
TIF | 3.51 MB | 13.08.2019 | 28 |
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