TBG, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 04.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TBG" |
| Registration number, date | 40103346153, 22.11.2010 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.11.2010 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 4A-1 | Until 01.07.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Priežciems, Aspazijas iela 4A - 1 | Until 26.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (467.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Likvidatora zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2023 | PDF (103.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2019 | PDF (131.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.01.2018 | PDF (125.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (160.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 TBG | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 TBG | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 TBG | DOCX | ||||
2011 |
Annual report | 22.11.2010 - 31.12.2011 | 21.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 TBG | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.53 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 94.59 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 13.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 25.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 45.17 KB | 24.11.2010 | 01.11.2010 | 1 |
Memorandum of Association |
TIF | 47.26 KB | 24.11.2010 | 01.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.78 KB | 02.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 45.9 KB | 04.10.2023 | 28.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.05 KB | 22.09.2023 | 22.09.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 81.61 KB | 22.09.2023 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOCX | 52.19 KB | 26.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 61.06 KB | 26.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 312.34 KB | 13.11.2020 | 12.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.83 KB | 13.11.2020 | 12.11.2020 | 4 |
Application |
DOCX | 43.93 KB | 05.11.2020 | 28.10.2020 | 3 |
Application |
EDOC | 61.82 KB | 05.11.2020 | 28.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.97 KB | 13.11.2020 | 19.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.2 KB | 13.11.2020 | 19.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.01 KB | 13.11.2020 | 19.06.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.93 KB | 06.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.12 KB | 26.02.2021 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.95 KB | 26.02.2021 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 11.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.11.2019 | 11.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 12.03.2019 | 12.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 84.19 KB | 12.03.2019 | 07.03.2019 | 1 |
Submission/Application |
TIF | 33.73 KB | 12.03.2019 | 07.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.94 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 464.71 KB | 12.03.2019 | 26.02.2019 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.88 KB | 19.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 278.66 KB | 29.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.61 KB | 29.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 139.19 KB | 13.03.2012 | 07.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.2 KB | 13.03.2012 | 07.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 25.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 245.99 KB | 25.01.2011 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.19 KB | 24.11.2010 | 22.11.2010 | 2 |
Registration certificates |
TIF | 154.04 KB | 24.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 526.65 KB | 24.11.2010 | 10.11.2010 | 6 |
Receipts on the publication and state fees |
TIF | 40.53 KB | 24.11.2010 | 10.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.46 KB | 24.11.2010 | 01.11.2010 | 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