TB Projekts, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TB Projekts"
Registration number, date 40003983356, 14.01.2008
VAT number LV40003983356 from 26.02.2008 Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address Komētas iela 14 – 1F, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2014
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, €) 3.07 3.49 2.11
Personal income tax (thousands, €) 1.75 1.61 0.61
Statutory social insurance contributions (thousands, €) 1.32 2.11 1.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

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.  03.07.2009
* 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 % 2 800 € 1 € 2 800 Latvia 19.05.2014 23.05.2014

Apply information changes

ML

"TB Projekts", SIA

Komētas 14-1, Rīga, LV-1004 Check address owners

Apdares materiāli: vairumtirdzniecība

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Veczariņu iela 49B Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Veczariņu iela 49B Until 13.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (80.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (211.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (560.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (267.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (81.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (583.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin TB PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
zinojums 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
TBVZ 11 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszin10TB ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  ZIP (6.64 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (6.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.85 KB 26.05.2014 19.05.2014 1

Articles of Association

 TIF 10.14 KB 26.05.2014 19.05.2014 1

Shareholders’ register

TIF 30.92 KB 26.05.2014 19.05.2014 2

Articles of Association

 TIF 38.53 KB 18.01.2008 04.01.2008 1

Memorandum of Association

 TIF 48.87 KB 18.01.2008 04.01.2008 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

 EDOC 65.76 KB 13.06.2020 13.06.2020 1

Application

 TIF 172.01 KB 10.06.2020 08.06.2020 5

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 26.05.2014 23.05.2014 2

Application

 TIF 70.64 KB 26.05.2014 19.05.2014 1

Protocols/decisions of a company/organisation

 TIF 45.97 KB 26.05.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 06.02.2009 03.12.2008 1

Application

 TIF 91.07 KB 06.02.2009 01.12.2008 2

Receipts on the publication and state fees

 TIF 26.39 KB 06.02.2009 01.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.24 KB 06.02.2009 27.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 72.12 KB 18.01.2008 14.01.2008 1

Registration certificates

 TIF 78.81 KB 18.01.2008 14.01.2008 1

Announcement regarding the legal address

 TIF 28.76 KB 18.01.2008 04.01.2008 1

Application

 TIF 543.87 KB 18.01.2008 04.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 38.87 KB 18.01.2008 04.01.2008 1

Receipts on the publication and state fees

 TIF 53.85 KB 18.01.2008 04.01.2008 2
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