TM Latvija, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
992 by profit
283 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TM Latvija"
Registration number, date 42103101200, 31.10.2019
VAT number LV42103101200 from 20.12.2019 Europe VAT register
Register, date Commercial Register, 31.10.2019
Legal address Nautrēnu iela 8 – 6, Rīga, LV-1079 Check address owners
Fixed capital 1 000 EUR, registered payment 31.10.2019
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, €) 13.06 12.14 5.85
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.64 2.22 2.1
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2019
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   31.10.2019
* 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 % 1 000 € 1 € 1 000 Latvia 31.10.2019 31.10.2019

Apply information changes

"TM Latvija", SIA

Nautrēnu 8-6, Rīga, LV-1079 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (84.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (84.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (82.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 58 KB 31.10.2019 30.10.2019 1

Memorandum of Association

DOC 39 KB 31.10.2019 30.10.2019 1

Shareholders’ register

DOC 39 KB 31.10.2019 30.10.2019 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 70.34 KB 31.10.2019 31.10.2019 2

Announcement regarding the legal address

DOCX 18.39 KB 31.10.2019 30.10.2019 1

Announcement regarding the legal address

EDOC 27.9 KB 31.10.2019 30.10.2019 1

Articles of Association

EDOC 29.46 KB 31.10.2019 30.10.2019 1

Application

DOCX 42.29 KB 31.10.2019 30.10.2019 4

Application

EDOC 51.14 KB 31.10.2019 30.10.2019 4

Memorandum of Association

EDOC 24.63 KB 31.10.2019 30.10.2019 1

Shareholders’ register

EDOC 22.88 KB 31.10.2019 30.10.2019 1

Confirmation or consent to legal address

PDF 43.05 KB 31.10.2019 29.10.2019 2

Confirmation or consent to legal address

DOCX 13.75 KB 31.10.2019 29.10.2019 2

Confirmation or consent to legal address

EDOC 64.24 KB 31.10.2019 29.10.2019 2
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