TBM-MAIGA, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
56 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TBM-MAIGA"
Registration number, date 44103038855, 01.02.2006
VAT number LV44103038855 from 20.02.2006 Europe VAT register
Register, date Commercial Register, 01.02.2006
Legal address "Rozītes", Matīšu pag., Valmieras nov., LV-4210 Check address owners
Fixed capital 90 282 EUR, registered payment 26.11.2024
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, €) 67.28 80.26 32.94
Personal income tax (thousands, €) 33.55 35.09 23.98
Statutory social insurance contributions (thousands, €) 61.03 62.91 23.29
Average employees count 11 11 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Galdnieku darbi (43.32)

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 Member of the Board Right to represent individually   25.11.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

93.70 % 84 591 € 1 € 84 591 Latvia 21.11.2024 26.11.2024

Natural person

6.30 % 5 691 € 1 € 5 691 Latvia 21.11.2024 26.11.2024

Apply information changes

ML

"TBM-Maiga", SIA

Voldemāra Baloža 13A, Valmiera, Valmieras nov. LV-4201 Check address owners

Durvis, logi

http://www.tbmmaiga.lv

Historical addresses

Valmieras rajons, Matīšu pagasts, "Rozītes" Until 03.07.2009 15 years ago
Burtnieku nov., Matīšu pag., "Rozītes" 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 11.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 gads DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (424.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (421.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (420.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (492.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.06.2019  PDF (217.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols VID PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (381.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

 Annual report 05.05.2013  TIF (1.04 MB)

2011

 Annual report 03.05.2012  TIF (1 MB)

2010

 Annual report 10.05.2011  TIF (488.3 KB)

2009

 Annual report 12.05.2010  TIF (499.31 KB)

2008

 Annual report 13.05.2009  TIF (1.11 MB)

2007

 Annual report 10.06.2008  TIF (452.33 KB)

2006

 Annual report 18.06.2007  TIF (491.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.44 KB 26.11.2024 21.11.2024 1

Amendments to the Articles of Association

 EDOC 34.38 KB 26.11.2024 20.06.2024 1

Articles of Association

 EDOC 54.48 KB 26.11.2024 20.06.2024 1

Regulations for the increase/reduction of the equity

 EDOC 26.73 KB 26.11.2024 20.06.2024 1

Shareholders’ register

TIF 900.53 KB 18.03.2015 02.03.2015 2

Amendments to the Articles of Association

 TIF 80.99 KB 18.03.2015 03.02.2015 1

Articles of Association

 TIF 159.59 KB 18.03.2015 03.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 85.2 KB 18.03.2015 03.02.2015 1

Articles of Association

 TIF 21.52 KB 28.11.2011 25.10.2011 3

Shareholders’ register

TIF 14.53 KB 28.11.2011 25.10.2011 1

Articles of Association

 TIF 51.97 KB 10.12.2007 26.01.2006 2

Memorandum of Association

 TIF 50.46 KB 10.12.2007 26.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 233.16 KB 26.11.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.31 KB 26.11.2024 15.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.88 KB 26.11.2024 11.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.88 KB 26.11.2024 02.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.89 KB 26.11.2024 27.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.89 KB 26.11.2024 25.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.62 KB 26.11.2024 20.06.2024 1

Other documents

 EDOC 25.75 KB 26.11.2024 20.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 45.51 KB 26.11.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 10.06.2022 10.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.25 KB 07.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 30.05.2022 30.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.83 KB 25.05.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

TIF 458.68 KB 18.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 244.17 KB 18.03.2015 12.03.2015 2

Application

 TIF 386.37 KB 18.03.2015 09.03.2015 2

Power of attorney, act of empowerment

 TIF 72.87 KB 18.03.2015 19.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 117.99 KB 18.03.2015 03.02.2015 2

Protocols/decisions of a company/organisation

 TIF 265.3 KB 18.03.2015 03.02.2015 3

Registration certificates

 TIF 95.36 KB 23.08.2013 21.08.2013 1

Submission/Application

 TIF 41.84 KB 23.08.2013 16.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 28.11.2011 25.11.2011 2

Application

 TIF 151.82 KB 28.11.2011 27.10.2011 5

Protocols/decisions of a company/organisation

 TIF 24.81 KB 28.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 28.11.2011 19.02.2009 1

Application

 TIF 173.14 KB 28.11.2011 17.02.2009 3

Owner’s decisions

 TIF 26.69 KB 28.11.2011 17.02.2009 1

Receipts on the publication and state fees

 TIF 25.51 KB 28.11.2011 17.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 10.12.2007 03.10.2006 1

Application

 TIF 131.31 KB 10.12.2007 28.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 60.63 KB 10.12.2007 28.09.2006 1

Receipts on the publication and state fees

 TIF 48.19 KB 10.12.2007 28.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 68.02 KB 10.12.2007 01.02.2006 1

Registration certificates

 TIF 64.36 KB 10.12.2007 01.02.2006 1

Receipts on the publication and state fees

 TIF 116.08 KB 10.12.2007 27.01.2006 2

Announcement regarding the legal address

 TIF 14.77 KB 10.12.2007 26.01.2006 1

Application

 TIF 165.47 KB 10.12.2007 26.01.2006 3

Appraisal reports

 TIF 36.35 KB 10.12.2007 26.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.78 KB 10.12.2007 26.01.2006 1

Consent of the auditor

 TIF 16.71 KB 10.12.2007 26.01.2006 1

Consent of a member of the Board / executive director

 TIF 16.52 KB 10.12.2007 26.01.2006 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