TM invest, 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 | Removed from the register, 23.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TM invest" |
| Registration number, date | 40103641553, 25.02.2013 |
| VAT number | None (excluded 03.02.2014) Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Apes iela 1 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Apes iela 1A - 1 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 252 k-4 -54 | Until 15.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2013 TM INVEST | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.71 KB | 10.01.2014 | 19.12.2013 | 3 |
Shareholders’ register |
TIF | 13.68 KB | 16.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 12.14 KB | 04.03.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 19.84 KB | 04.03.2013 | 06.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.94 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.03 KB | 01.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.71 KB | 01.04.2016 | 31.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.64 KB | 30.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 30.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.2 KB | 22.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.08 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 10.09.2015 | 10.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 10.09.2015 | 10.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 10.09.2015 | 10.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 10.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 96.65 KB | 10.01.2014 | 19.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69 KB | 10.01.2014 | 19.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 204.35 KB | 16.04.2013 | 09.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 16.04.2013 | 09.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 16.04.2013 | 03.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 16.04.2013 | 01.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 04.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 64.62 KB | 04.03.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 04.03.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.47 KB | 04.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 234.28 KB | 04.03.2013 | 06.02.2013 | 7 |
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