TBD, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
260 by profit
62 by paid taxes
42 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 | "TBD" SIA |
| Registration number, date | 44103045202, 10.04.2007 |
| VAT number | LV44103045202 from 19.07.2007 Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | "Sējēji", Stalbes pag., Cēsu nov., LV-4151 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TBD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 76.11 | 82.33 | 63.47 |
| Personal income tax (thousands, €) | 49.38 | 49.63 | 38.33 |
| Statutory social insurance contributions (thousands, €) | 79.46 | 77.4 | 57.81 |
| Average employees count | 21 | 23 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.12.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu rajons, Stalbes pagasts, "Sējēji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Stalbes pag., "Sējēji" | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu parbaudes zinojums | EDOC | ||||
| Vadibas zinojums 2023 TBD | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu parbaudes zinojums | |||||
| Vadibas zinojums 2022 TBD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SIA TBD 2019.G | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA TBD 2019.G | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA TBD 2019.G | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA 2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA TBD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA TBD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 07.05.2011 | TIF (283.02 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (270.74 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.42 KB | 18.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 18.12.2023 | 06.12.2023 | 1 |
Articles of Association |
TIF | 25.71 KB | 21.05.2007 | 29.03.2007 | 1 |
Memorandum of Association |
TIF | 44.12 KB | 21.05.2007 | 29.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.32 KB | 18.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.67 KB | 18.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 05.06.2013 | 26.04.2010 | 1 |
Application |
TIF | 183.16 KB | 05.06.2013 | 16.04.2010 | 3 |
Owner’s decisions |
TIF | 18.3 KB | 05.06.2013 | 16.04.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.72 KB | 05.06.2013 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 21.05.2007 | 10.04.2007 | 1 |
Registration certificates |
TIF | 93.87 KB | 21.05.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 21.05.2007 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 21.05.2007 | 30.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 21.05.2007 | 29.03.2007 | 1 |
Application |
TIF | 496.42 KB | 21.05.2007 | 29.03.2007 | 3 |
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