TB solutions, 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, 21.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TB solutions" |
| Registration number, date | 40103395271, 21.03.2011 |
| VAT number | None (excluded 21.09.2017) Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 960 EUR , registered 02.07.2015 (registered payment 02.07.2015: 9 960 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.53 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Krišjāņa Barona iela 124 - 4 | Until 05.06.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Zigfrīda Meierovica prospekts 1 | Until 08.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.14 KB | 05.06.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
459.89 KB | 13.10.2016 | 15.07.2016 | 1 | |
Articles of Association |
302.02 KB | 13.10.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
1.57 MB | 13.10.2016 | 15.07.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 313.57 KB | 29.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 197.09 KB | 29.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 29.06.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 49.1 KB | 24.03.2011 | 28.02.2011 | 1 |
Memorandum of association |
TIF | 95.04 KB | 24.03.2011 | 18.02.2011 | 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 |
RTF | 913.43 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 04.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.64 KB | 04.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 04.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 04.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.08 KB | 04.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
EDOC | 6.24 MB | 05.06.2017 | 31.05.2017 | 24 |
Application |
6.55 MB | 05.06.2017 | 31.05.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 1.66 MB | 05.06.2017 | 31.05.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.64 MB | 05.06.2017 | 31.05.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.43 KB | 05.06.2017 | 31.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 05.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.06.2017 | 31.05.2017 | 1 |
Submission/Application |
DOCX | 11.92 KB | 05.06.2017 | 31.05.2017 | 1 |
Submission/Application |
EDOC | 25.01 KB | 05.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 05.06.2017 | 30.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 448.75 KB | 13.10.2016 | 15.07.2016 | 1 |
Articles of Association |
EDOC | 319.34 KB | 13.10.2016 | 15.07.2016 | 1 |
Application |
543.68 KB | 13.10.2016 | 15.07.2016 | 4 | |
Application |
EDOC | 561.47 KB | 13.10.2016 | 15.07.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 330.15 KB | 13.10.2016 | 15.07.2016 | 2 |
Protocols/decisions of a company/organisation |
314.86 KB | 13.10.2016 | 15.07.2016 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 13.10.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 13.10.2016 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 13.10.2016 | 08.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 30.09.2016 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 02.07.2015 | 02.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 331.14 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 466.19 KB | 29.06.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 214.59 KB | 29.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 326.59 KB | 29.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 29.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.56 KB | 24.03.2011 | 21.03.2011 | 1 |
Registration certificates |
TIF | 139.02 KB | 24.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 1.05 MB | 24.03.2011 | 07.03.2011 | 8 |
Announcement regarding the legal address |
TIF | 29.6 KB | 24.03.2011 | 28.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.9 KB | 24.03.2011 | 28.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 565.02 KB | 24.03.2011 | 25.02.2011 | 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