TIRGOBALT-X, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
21 by profit
37 by paid taxes
39 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 | TIRGOBALT-X SIA |
| Registration number, date | 40203229360, 10.10.2019 |
| VAT number | LV40203229360 from 29.11.2019 Europe VAT register |
| Register, date | Commercial Register, 10.10.2019 |
| Legal address | Sliežu iela 35 – 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.11.2020 |
| 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
- 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, €) | 287.94 | 183.12 | 155.2 |
| Personal income tax (thousands, €) | 2.46 | 3.11 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 8.56 | 6.52 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Estonia | Estonia |
|
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 | 24.08.2021 |
* 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 % | 30 | € 100 | € 3 000 | Estonia | 10.03.2022 | 23.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2024 |
Right to represent individually |
Natural person
(from 23.10.2024 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Tirgobalt 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tirgobalt 2021 GP | |||||
2020 |
Annual report | 10.10.2019 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums tirgobalt |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.24 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 14.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
TIF | 42.02 KB | 06.11.2020 | 04.11.2020 | 2 |
Articles of Association |
TIF | 38.88 KB | 06.11.2020 | 30.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.22 KB | 06.11.2020 | 30.10.2020 | 1 |
Articles of Association |
TIF | 12.5 KB | 07.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 07.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
TIF | 80.84 KB | 07.10.2019 | 03.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.32 KB | 23.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 44.77 KB | 23.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 52.14 KB | 28.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 89.24 KB | 23.03.2022 | 17.03.2022 | 21 |
Application |
DOCX | 89.24 KB | 23.03.2022 | 17.03.2022 | 21 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.77 KB | 23.03.2022 | 10.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.77 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 23.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 14.12.2020 | 14.12.2020 | 2 |
Copy of the personal identification document |
ASICE | 31.41 MB | 14.12.2020 | 11.12.2020 | 1 |
Copy of the personal identification document |
31.58 MB | 14.12.2020 | 11.12.2020 | 1 | |
Shareholders’ register |
EDOC | 47.9 KB | 14.12.2020 | 09.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.65 KB | 14.12.2020 | 09.12.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.61 KB | 14.12.2020 | 09.12.2020 | 6 |
Application |
EDOC | 127.33 KB | 14.12.2020 | 04.12.2020 | 23 |
Application |
DOCX | 122.08 KB | 14.12.2020 | 04.12.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 32.58 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 52.65 KB | 01.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 01.12.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 107.95 KB | 06.11.2020 | 04.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
29.53 KB | 11.11.2020 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 06.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 06.11.2020 | 30.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.10.2019 | 10.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 07.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 318.38 KB | 07.10.2019 | 03.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 07.10.2019 | 02.10.2019 | 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