TM BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
454 by paid taxes
278 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 | TM BALTIC SIA |
| Registration number, date | 41203072977, 08.06.2020 |
| VAT number | LV41203072977 from 09.09.2020 Europe VAT register |
| Register, date | Commercial Register, 08.06.2020 |
| Legal address | Artilērijas iela 40B, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 5.35 | 3.62 | 2.03 |
| Personal income tax (thousands, €) | 0.52 | 0.37 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.6 | 0.25 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 05.01.2022, 71.30 € | ||
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2020 | 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 | 08.06.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.02.2023 | 21.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"TM BALTIC", SIA
Artilērijas 40B, Rīga, LV-1009 Check address owners
Papīra un tā izstrādājumu ražošana
Historical addresses
| Rīga, Purvciema iela 48 - 6 | Until 21.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (460.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 4 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (175.78 KB) | €11.00 |
2020 |
Annual report | 08.06.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 4 TM vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.36 KB | 21.02.2023 | 07.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.8 KB | 21.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 21.02.2023 | 07.02.2023 | 1 |
Articles of Association |
DOCX | 22.05 KB | 08.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 29.64 KB | 08.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 08.06.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.32 KB | 21.02.2023 | 08.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.43 KB | 21.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 21.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 08.06.2020 | 08.06.2020 | 2 |
Articles of Association |
EDOC | 27.27 KB | 08.06.2020 | 25.05.2020 | 1 |
Application |
DOCX | 41.24 KB | 08.06.2020 | 25.05.2020 | 3 |
Application |
EDOC | 45.42 KB | 08.06.2020 | 25.05.2020 | 3 |
Confirmation or consent to legal address |
133.96 KB | 08.06.2020 | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.31 KB | 08.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
EDOC | 32.52 KB | 08.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 08.06.2020 | 25.05.2020 | 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