TBI Pro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TBI Pro"
Registration number, date 40103721026, 15.10.2013
VAT number None (excluded 11.04.2016) Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address "Pagastmāja", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 845 EUR , registered 29.07.2014 (registered payment 29.07.2014: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 19.47 0
Personal income tax (thousands, €) 6.2 0
Statutory social insurance contributions (thousands, €) 10.34 0
Average employees count 6 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "Teinars" Until 15.11.2013 11 years ago

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 -30 Until 15.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 15.10.2013 - 31.12.2014 14.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 40.64 KB 29.07.2014 18.07.2014 1

Articles of Association

 EDOC 40.95 KB 29.07.2014 18.07.2014 1

Shareholders’ register

DOC 31.5 KB 24.07.2014 18.07.2014 1

Shareholders’ register

DOCX 18.13 KB 12.11.2013 11.11.2013 1

Articles of Association

 EDOC 68.9 KB 15.11.2013 08.11.2013 2

Regulations for the increase/reduction of the equity

 DOC 27 KB 12.11.2013 08.11.2013 1

Shareholders’ register

DOCX 18.14 KB 12.11.2013 08.11.2013 1

Articles of Association

 TIF 11.68 KB 22.10.2013 10.10.2013 1

Memorandum of Association

 TIF 18.17 KB 22.10.2013 10.10.2013 1

Shareholders’ register

DOCX 18.07 KB 10.10.2013 10.10.2013 1

Shareholders’ register

DOCX 18.07 KB 10.10.2013 10.10.2013 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 70.11 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.05 KB 11.04.2016 11.04.2016 2

State Revenue Service decisions/letters/statements

 DOC 113.5 KB 08.04.2016 08.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.04 KB 08.04.2016 08.04.2016 1

Application

 DOC 55 KB 06.04.2016 29.03.2016 2

Application

 EDOC 34.63 KB 06.04.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 11.02.2016 11.02.2016 2

Application

 PDF 277.76 KB 08.02.2016 03.02.2016 2

Application

 PDF 290.61 KB 08.02.2016 03.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 32.81 KB 03.02.2016 29.01.2016 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 03.02.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.82 KB 26.02.2015 26.02.2015 1

Application

 PDF 326.63 KB 23.02.2015 23.02.2015 1

Shareholders’ register

EDOC 244.48 KB 23.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.7 KB 12.12.2014 12.12.2014 1

Application

 PDF 414.21 KB 09.12.2014 09.12.2014 4

Protocols/decisions of a company/organisation

 EDOC 27.06 KB 09.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.01 KB 29.07.2014 29.07.2014 2

Application

 EDOC 50.4 KB 29.07.2014 18.07.2014 2

Protocols/decisions of a company/organisation

 EDOC 26.74 KB 29.07.2014 18.07.2014 1

Shareholders’ register

EDOC 27.2 KB 24.07.2014 18.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 19.11.2013 15.11.2013 2

Registration certificates

 TIF 47.34 KB 19.11.2013 15.11.2013 1

Shareholders’ register

EDOC 65.15 KB 12.11.2013 11.11.2013 1

Confirmation or consent to legal address

 TIF 7.68 KB 19.11.2013 08.11.2013 1

Application

 EDOC 41.23 KB 15.11.2013 08.11.2013 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.83 KB 12.11.2013 08.11.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 12.11.2013 08.11.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 42.61 KB 12.11.2013 08.11.2013 1

Bank statements or other document regarding the payment of the equity

DOC 35.5 KB 12.11.2013 08.11.2013 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 12.11.2013 08.11.2013 1

Protocols/decisions of a company/organisation

 EDOC 28.56 KB 12.11.2013 08.11.2013 1

Regulations for the increase/reduction of the equity

 EDOC 27.2 KB 12.11.2013 08.11.2013 1

Shareholders’ register

EDOC 34.67 KB 12.11.2013 08.11.2013 1

Registration certificates

 TIF 46.75 KB 19.11.2013 15.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 22.10.2013 15.10.2013 2

Registration certificates

 TIF 77.74 KB 22.10.2013 15.10.2013 1

Announcement regarding the legal address

 TIF 7.52 KB 22.10.2013 10.10.2013 1

Application

 EDOC 59.04 KB 10.10.2013 10.10.2013 6

Application

 DOC 176.5 KB 10.10.2013 10.10.2013 6

Application

 DOC 176.5 KB 10.10.2013 10.10.2013 6

Shareholders’ register

EDOC 34.24 KB 10.10.2013 10.10.2013 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