TBT grupa, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
17 by profit
18 by paid taxes
15 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 | SIA "TBT grupa" |
| Registration number, date | 40103253332, 14.10.2009 |
| VAT number | LV40103253332 from 09.11.2009 Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Nākotnes iela 10 – 29, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 139.59 | 119.68 | 87.19 |
| Personal income tax (thousands, €) | 14.51 | 12.48 | 11.05 |
| Statutory social insurance contributions (thousands, €) | 27.27 | 24.87 | 21.21 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 07.01.2022, 2 520.37 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2009 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 10 - 29 | Until 02.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (141.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (152.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TBTgrupa 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (467.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (110.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 14.10.2009 - 31.12.2010 | 07.05.2011 | HTML (90.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.61 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 29.84 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.55 MB | 21.06.2016 | 21.06.2016 | 2 | |
Shareholders’ register |
TIF | 14.57 KB | 29.02.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 22.95 KB | 28.10.2009 | 13.10.2009 | 1 |
Memorandum of Association |
TIF | 51.38 KB | 28.10.2009 | 13.10.2009 | 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 | 65.59 KB | 05.07.2018 | 05.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 23.03.2018 | 23.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 64.61 KB | 21.03.2018 | 21.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.22 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 35.3 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 47.67 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 87.21 KB | 29.02.2012 | 23.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 29.02.2012 | 14.10.2009 | 1 |
Other documents |
TIF | 22.71 KB | 29.02.2012 | 14.10.2009 | 1 |
Registration certificates |
TIF | 55.53 KB | 29.02.2012 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 28.10.2009 | 14.10.2009 | 1 |
Registration certificates |
TIF | 21.57 KB | 28.10.2009 | 14.10.2009 | 1 |
Application |
TIF | 347.88 KB | 28.10.2009 | 13.10.2009 | 5 |
Appraisal reports |
TIF | 21.6 KB | 28.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 28.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.84 KB | 28.10.2009 | 13.10.2009 | 2 |
Submission/Application |
TIF | 10.54 KB | 28.10.2009 | 13.10.2009 | 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