TBV, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 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 "TBV" |
| Registration number, date | 50203371981, 11.01.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2022 |
| Legal address | Augusta iela 61 – 1, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2024 |
| 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
- No current officials
- No contacts information
- 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 | 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 | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|---|
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Viesmilibas serviss"Reg. no. 40203513860
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.09.2024 | 18.09.2024 |
Historical addresses
| Rīga, Staiceles iela 1 k-2 - 84 | Until 18.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (500.49 KB) | €11.00 |
2022 |
Annual report | 11.01.2022 - 31.12.2022 | 26.11.2023 | PDF (500.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.17 KB | 18.09.2024 | 11.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.25 KB | 18.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 18.04 KB | 18.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 18.09.2024 | 11.09.2024 | 1 |
Articles of Association |
DOC | 116 KB | 11.01.2022 | 06.01.2022 | 1 |
Articles of Association |
DOC | 116 KB | 11.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 124 KB | 11.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 124 KB | 11.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.01.2022 | 06.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.89 KB | 18.09.2024 | 18.09.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.82 KB | 18.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 35.26 KB | 18.09.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.76 KB | 18.09.2024 | 11.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.14 KB | 18.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 18.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 31.21 KB | 11.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 31.21 KB | 11.01.2022 | 07.01.2022 | 2 |
Articles of Association |
EDOC | 39.54 KB | 11.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
EDOC | 45.08 KB | 11.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 17.02 KB | 11.01.2022 | 06.01.2022 | 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