TBC Baltic, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
25 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TBC Baltic"
Registration number, date 50103830021, 24.09.2014
VAT number LV50103830021 from 08.10.2014 Europe VAT register
Register, date Commercial Register, 24.09.2014
Legal address Stirnu iela 37 – 42, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2014
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, €) 30.21 32.27 28.21
Personal income tax (thousands, €) 9.4 10.6 9.76
Statutory social insurance contributions (thousands, €) 18.16 20.41 20.98
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.07.2023
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   20.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2015
* 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

50 % 1 400 € 1 € 1 400 Latvia 11.07.2023 20.07.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 11.07.2023 20.07.2023

Apply information changes

ML

"TBC Baltic", SIA

Stirnu 37, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: dzelzceļa

Historical company names

SIA "RPI Consulting" Until 18.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (1.1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.25 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (1.25 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (1.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (211.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (212.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.1 KB 20.07.2023 11.07.2023 1

Shareholders’ register

EDOC 30.71 KB 20.07.2023 11.07.2023 1

Articles of Association

 TIF 202.5 KB 08.01.2015 29.12.2014 7

Shareholders’ register

TIF 70.72 KB 08.01.2015 29.12.2014 3

Articles of Association

 TIF 371.52 KB 19.12.2014 15.12.2014 7

Articles of Association

 TIF 14.24 KB 22.10.2014 17.09.2014 1

Memorandum of association

 TIF 51.88 KB 22.10.2014 17.09.2014 2

Shareholders’ register

TIF 47.82 KB 22.10.2014 17.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.59 KB 20.07.2023 12.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.54 KB 20.07.2023 11.07.2023 1

Power of attorney, act of empowerment

 TIF 495.86 KB 14.07.2023 22.05.2023 9

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 254.15 KB 28.03.2019 25.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 64.11 KB 08.01.2015 07.01.2015 2

Application

 TIF 164.29 KB 08.01.2015 29.12.2014 4

Power of attorney, act of empowerment

 TIF 202.84 KB 08.01.2015 29.12.2014 6

Protocols/decisions of a company/organisation

 TIF 103.14 KB 08.01.2015 29.12.2014 4

Consent of a member of the Board / executive director

 TIF 397.27 KB 08.01.2015 23.12.2014 9

Protocols/decisions of a company/organisation

 TIF 43.98 KB 08.01.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.55 KB 19.12.2014 18.12.2014 2

Application

 TIF 118.17 KB 19.12.2014 15.12.2014 2

Protocols/decisions of a company/organisation

 TIF 151.52 KB 19.12.2014 15.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 77.1 KB 22.10.2014 24.09.2014 2

Announcement regarding the legal address

 TIF 10.21 KB 22.10.2014 17.09.2014 1

Application

 TIF 184.8 KB 22.10.2014 17.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 28.83 KB 22.10.2014 17.09.2014 1

Confirmation or consent to legal address

 TIF 9.72 KB 22.10.2014 17.09.2014 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