TGME, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
26 by profit
119 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "TGME" |
| Registration number, date | 40103655182, 03.04.2013 |
| VAT number | LV40103655182 from 11.04.2013 Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | Upmalas 7. līnija 6, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TGME, SIA
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
- 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, €) | 3.57 | -71.71 | 15.05 |
| Personal income tax (thousands, €) | 36.01 | 31.12 | 72.58 |
| Statutory social insurance contributions (thousands, €) | 70.31 | 60.79 | 149.38 |
| Average employees count | 19 | 21 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2018 |
* 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 |
50 % | 5 691 | € 1 | € 5 691 | Latvia | 23.04.2018 | 26.04.2018 |
Natural person |
50 % | 5 691 | € 1 | € 5 691 | Latvia | 23.04.2018 | 26.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"TGME", SIA
Kadaga, Upmalas 7. līnija 6, Ādažu pagasts, Ādažu nov. LV-2103 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Rīga, Stabu iela 58 | Until 30.01.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Kadaga, "Upmalas 120" | Until 27.11.2019 | 5 years ago |
| Ādažu nov., Kadaga, Upmalas 7. līnija 6 | 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 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 TGME | EDOC | ||||
| ZRZ 2023 TGME | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP TGME Vadibas zinojums | EDOC | ||||
| ZRZ 2022 TGME | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS TGME | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS TGME | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad 2019tgme | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.06 KB | 25.04.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 40.13 KB | 25.04.2018 | 23.04.2018 | 2 |
Shareholders’ register |
TIF | 69.32 KB | 25.04.2018 | 23.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 24.07.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 9.86 KB | 24.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 56.68 KB | 24.07.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 11.44 KB | 26.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 21.17 KB | 26.04.2013 | 12.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.65 KB | 08.02.2023 | 08.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 27.01.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 194.41 KB | 25.04.2018 | 23.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 25.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 69.64 KB | 24.07.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 24.07.2015 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.98 KB | 24.07.2015 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 04.02.2014 | 30.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 04.02.2014 | 28.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.67 KB | 04.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 131.29 KB | 04.02.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 26.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 63.01 KB | 26.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 26.04.2013 | 15.03.2013 | 1 |
Application |
TIF | 206.72 KB | 26.04.2013 | 15.03.2013 | 7 |
Confirmation or consent to legal address |
TIF | 6.19 KB | 26.04.2013 | 13.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 26.04.2013 | 12.03.2013 | 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.
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