TKM Baltics, SIA
Limited Liability Company, Micro company
Place in branch
26 by paid taxes
17 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 2022
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 "TKM Baltics" |
| Registration number, date | 40103478200, 08.11.2011 |
| VAT number | None (excluded 24.01.2024) Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.07.2016 |
| 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
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 16 271.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 113.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 904.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 779.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 576.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 15 398.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 15 318.84 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 15 094.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 14 894.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 14 757.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 14 570.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 14 053.24 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 13 877.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 13 243.05 | 0.00 | 0.00 | 12 534.45 | 18.10.2023 |
| 11.09.2023 | 12 753.21 | 0.00 | 0.00 | 12 460.32 | 11.09.2023 |
| 07.08.2023 | 13 255.38 | 0.00 | 0.00 | 12 904.49 | 07.08.2023 |
| 13.06.2023 | 13 700.18 | 0.00 | 0.00 | 13 586.51 | 13.06.2023 |
| 09.05.2023 | 13 515.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 848.69 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 370.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 718.69 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 009.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 542.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 518.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 291.66 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 999.68 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 850.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 632.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 614.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 904.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 316.62 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 1 359.86 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.06.2018 | 3 980.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 033.57 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 022.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 039.23 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 489.41 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 5 653.14 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 311.18 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 1 962.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 374.55 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 508.05 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 13.58 | 8.64 | 6.95 |
| Personal income tax (thousands, €) | 2.79 | 2.02 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.89 | 4.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Germany | 31.05.2016 | 27.07.2016 |
Historical addresses
| Rīga, Ezermalas iela 19 - 27 | Until 15.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (78.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums TKM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (971.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 08.11.2011 - 31.12.2012 | 06.05.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.32 KB | 29.07.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 85.13 KB | 29.07.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 29.78 KB | 09.11.2011 | 28.10.2011 | 1 |
Memorandum of Association |
TIF | 55.7 KB | 09.11.2011 | 28.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 22.85 KB | 06.03.2024 | 01.03.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 12.87 KB | 06.03.2024 | 01.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 125.2 KB | 12.07.2019 | 10.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 12.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 29.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 98.18 KB | 29.07.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 29.07.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 45.65 KB | 09.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.06 KB | 09.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 561.62 KB | 09.11.2011 | 28.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.15 KB | 09.11.2011 | 28.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 09.11.2011 | 28.10.2011 | 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.
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