TM International, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TM International" |
| Registration number, date | 40203300192, 12.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2021 |
| Legal address | "Stiprinieki", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.03.2021 (registered payment 12.03.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 12.03.2021 | 12.03.2021 |
Historical addresses
| Kocēnu nov., Kocēnu pag., Kocēni, "Stiprinieki" | Until 01.07.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 51 KB | 12.03.2021 | 09.03.2021 | 1 |
Memorandum of Association |
DOC | 42 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 12.03.2021 | 09.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 873.55 KB | 25.03.2024 | 25.03.2024 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.58 KB | 25.03.2024 | 19.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
347.73 KB | 29.06.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 12.03.2021 | 12.03.2021 | 2 |
Articles of Association |
EDOC | 19.12 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 65.1 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 80.57 KB | 12.03.2021 | 09.03.2021 | 1 |
Appraisal reports |
DOCX | 27.79 KB | 12.03.2021 | 09.03.2021 | 1 |
Appraisal reports |
EDOC | 30.71 KB | 12.03.2021 | 09.03.2021 | 1 |
Memorandum of Association |
EDOC | 28.8 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.6 KB | 12.03.2021 | 09.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.14 KB | 12.03.2021 | 02.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.12 KB | 12.03.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 12.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.4 KB | 12.03.2021 | 25.02.2021 | 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