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 | TBT serviss SIA |
| Registration number, date | 40103385428, 24.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Nākotnes iela 10 – 29, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.02 | 4.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
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. | 24.02.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.03.2020 | 16.04.2020 |
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 | 24.01.2024 | PDF (317.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (140.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiba | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zibojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TBTserviss2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TBTserviss2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TBTserviss2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 23.02.2012 | HTML (89.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 16.04.2020 | 09.03.2020 | 1 |
Articles of Association |
DOC | 29 KB | 16.04.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 16.04.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 16.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.04.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.66 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 28 KB | 21.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
1.55 MB | 21.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
TIF | 52.61 KB | 01.03.2011 | 17.02.2011 | 2 |
Memorandum of Association |
TIF | 33.33 KB | 01.03.2011 | 17.02.2011 | 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 |
RTF | 190.35 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.04.2020 | 16.04.2020 | 2 |
Articles of Association |
EDOC | 20.59 KB | 16.04.2020 | 09.03.2020 | 1 |
Application |
DOC | 84.5 KB | 16.04.2020 | 09.03.2020 | 1 |
Application |
DOC | 84.5 KB | 16.04.2020 | 09.03.2020 | 1 |
Application |
EDOC | 34.87 KB | 16.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 16.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.04.2020 | 09.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.47 KB | 16.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 20.75 KB | 16.04.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 47.44 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 35.08 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 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 | 76.56 KB | 01.03.2011 | 24.02.2011 | 2 |
Registration certificates |
TIF | 120.5 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 708.86 KB | 01.03.2011 | 18.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.56 KB | 01.03.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.12 KB | 01.03.2011 | 17.02.2011 | 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