TLMK, SIA

Limited Liability Company, Small company
Place in branch
280 by turnover
38 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TLMK"
Registration number, date 40103545535, 17.05.2012
VAT number LV40103545535 from 13.06.2012 Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address Zalves iela 63 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 684.49 599.33 512.13
Personal income tax (thousands, €) 157.29 135.06 110.13
Statutory social insurance contributions (thousands, €) 291.97 253.41 210.43
Average employees count 63 58 55

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.05.2012
* 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 % 2 800 € 1 € 2 800 17.05.2016 25.05.2016

Apply information changes

"TLMK", SIA

Zasulauka 19-51, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Zasulauka iela 19 - 51 Until 26.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums TLMK PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums TLMK PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums TLMK PDF
Vadibas zinojums TLMK PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (721.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin TLMK JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu TLMK PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150427 154214 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
andz2 PDF

2012

Annual report 17.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
TLMK2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 65.5 KB 17.05.2016 17.05.2016 4

Amendments to the Articles of Association

DOC 65.5 KB 17.05.2016 17.05.2016 4

Articles of Association

DOC 64 KB 17.05.2016 17.05.2016 4

Articles of Association

DOC 64 KB 17.05.2016 17.05.2016 4

Regulations for the increase/reduction of the equity

DOC 39.5 KB 17.05.2016 17.05.2016 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOC 40.5 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOC 40.5 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOC 40.5 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOC 40.5 KB 17.05.2016 17.05.2016 1

Articles of Association

TIF 13.08 KB 18.05.2012 03.05.2012 1

Memorandum of Association

TIF 39.38 KB 18.05.2012 03.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.44 KB 26.11.2024 21.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.81 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.81 KB 25.05.2016 25.05.2016 2

Amendments to the Articles of Association

EDOC 33.86 KB 17.05.2016 17.05.2016 4

Articles of Association

EDOC 33.6 KB 17.05.2016 17.05.2016 4

Application

DOC 70.5 KB 17.05.2016 17.05.2016 2

Application

EDOC 32.72 KB 17.05.2016 17.05.2016 2

Application

DOC 70.5 KB 17.05.2016 17.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 17.05.2016 17.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.71 KB 17.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

DOC 58 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

DOC 58 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

EDOC 31.38 KB 17.05.2016 17.05.2016 2

Regulations for the increase/reduction of the equity

EDOC 26.83 KB 17.05.2016 17.05.2016 1

Shareholders’ register

EDOC 26.26 KB 17.05.2016 17.05.2016 1

Shareholders’ register

EDOC 26.32 KB 17.05.2016 17.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 26.9 KB 23.05.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 14.04 KB 23.05.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 14.04 KB 23.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 18.05.2012 17.05.2012 2

Registration certificates

TIF 18.55 KB 18.05.2012 17.05.2012 1

Announcement regarding the legal address

TIF 9.1 KB 18.05.2012 03.05.2012 1

Application

TIF 338.84 KB 18.05.2012 03.05.2012 6

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 18.05.2012 03.05.2012 1

Confirmation or consent to legal address

TIF 9.51 KB 18.05.2012 03.05.2012 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