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 | Sabiedrība ar ierobežotu atbildību "TEMBO" |
| Registration number, date | 40103630282, 28.01.2013 |
| VAT number | LV40103630282 from 23.03.2022 Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Ziedoņa iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 888 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (31.01.2023, no. 86870)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 31.01.2023 | 86870 | Pamatparāds piedzīts |
| 11.10.2023 | 93600 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.26 | -4.03 | 1.47 |
| Personal income tax (thousands, €) | 24.71 | 2.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 45.43 | 3.72 | 0 |
| Average employees count | 20 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2022 | 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 | 10.03.2022 |
* 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 % | 2 888 | € 1 | € 2 888 | Latvia | 04.04.2022 | 08.04.2022 |
Historical addresses
| Rīga, Tallinas iela 23 - 7 | Until 27.02.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Maijrožu iela 6 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Sunīši, Maijrožu iela 6 | Until 10.03.2022 | 2 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ziedoņa iela 9 | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.12.2023.
Case number: C33586923 Court: Rīgas rajona tiesa
(1000055247)
|
|||
28.03.2024 |
12.04.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
28.03.2024 |
12.04.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
07.03.2024 |
12.04.2024 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
18.12.2023 |
19.12.2023 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | PDF (171.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (2.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | PDF (191.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (302.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (109.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (311.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (273.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (520.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 24.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 44.59 KB | 08.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 44.59 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 51.59 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 51.59 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.55 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.55 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 59.15 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 59.15 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.26 KB | 10.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 03.06.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 03.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 119 KB | 03.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 119 KB | 03.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
1.61 MB | 03.06.2016 | 30.05.2016 | 2 | |
Articles of Association |
TIF | 12.87 KB | 30.01.2013 | 16.01.2013 | 1 |
Memorandum of Association |
TIF | 18.87 KB | 30.01.2013 | 16.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.35 KB | 02.10.2024 | 02.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
395.52 KB | 16.08.2024 | 16.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.21 KB | 01.07.2024 | 01.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.98 KB | 31.05.2024 | 31.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.82 KB | 16.05.2024 | 16.05.2024 | 1 | |
Court decision/judgement |
EDOC | 66.03 KB | 12.04.2024 | 12.04.2024 | 2 |
Court decision/judgement |
DOCX | 61.72 KB | 12.04.2024 | 12.04.2024 | 2 |
Notary’s decision |
EDOC | 62.65 KB | 12.04.2024 | 12.04.2024 | 2 |
Notary’s decision |
EDOC | 62.01 KB | 12.04.2024 | 12.04.2024 | 2 |
Notary’s decision |
RTF | 191.67 KB | 12.04.2024 | 12.04.2024 | 2 |
Notary’s decision |
RTF | 193.37 KB | 12.04.2024 | 12.04.2024 | 2 |
Court decision/judgement |
DOCX | 72.45 KB | 12.04.2024 | 28.03.2024 | 6 |
Court decision/judgement |
EDOC | 78.11 KB | 12.04.2024 | 28.03.2024 | 6 |
Other insolvency documents |
EDOC | 31.94 KB | 04.04.2024 | 28.03.2024 | 1 |
Plan of measures of the legal protection proceedings |
EDOC | 4.54 MB | 04.04.2024 | 07.03.2024 | 15 |
Plan of measures of the legal protection proceedings |
6.16 MB | 04.04.2024 | 07.03.2024 | 15 | |
Orders/request/cover notes of court bailiffs |
397.59 KB | 24.01.2024 | 24.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.07 KB | 22.01.2024 | 22.01.2024 | 1 | |
Notary’s decision |
EDOC | 62.16 KB | 19.12.2023 | 19.12.2023 | 2 |
Notary’s decision |
RTF | 189.76 KB | 19.12.2023 | 19.12.2023 | 2 |
Orders/request/cover notes of court bailiffs |
377.46 KB | 12.12.2023 | 12.12.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 01.09.2023 | 01.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 28.08.2023 | 28.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 08.08.2023 | 08.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 08.04.2022 | 08.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 44 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 50.84 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 42.16 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 42.16 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 08.04.2022 | 04.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.32 KB | 08.04.2022 | 04.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.32 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.29 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.29 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.78 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 57.02 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 47.15 KB | 10.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 47.15 KB | 10.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 10.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 36.88 KB | 10.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 10.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.75 KB | 10.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.05 KB | 10.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.05 KB | 10.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
EDOC | 3.98 MB | 23.02.2017 | 22.02.2017 | 4 |
Application |
4.13 MB | 23.02.2017 | 22.02.2017 | 4 | |
Confirmation or consent to legal address |
DOCX | 92.67 KB | 23.02.2017 | 22.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 85 KB | 23.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.76 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.76 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 09.06.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.73 KB | 03.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 48.42 KB | 03.06.2016 | 30.05.2016 | 1 |
Application |
DOC | 72 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
DOC | 72 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
EDOC | 31.57 KB | 03.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 03.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 03.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.5 KB | 03.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 03.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 58.37 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 83.66 KB | 30.01.2013 | 24.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 30.01.2013 | 18.01.2013 | 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