TM Recycling, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
3 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TM Recycling"
Registration number, date 42103065573, 15.05.2013
VAT number LV42103065573 from 15.07.2014 Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Granīta iela 14, Rīga, LV-1057 Check address owners
Fixed capital 21 336 EUR, registered payment 12.08.2022
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, €) 857.01 1208.94 1063.97
Personal income tax (thousands, €) 977.7 1108.41 1056.81
Statutory social insurance contributions (thousands, €) 312.55 289.23 264.66
Average employees count 44 38 40
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

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

Natural person From 12.08.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.08.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2014
* 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

SIA "TOLMETS"

Reg. no. 42103022610
Liepāja, Hika iela 5

50.98 % 1 554 € 7 € 10 878 Latvia 26.11.2021 12.08.2022

Natural person

49.02 % 1 494 € 7 € 10 458 Latvia 26.11.2021 12.08.2022

Apply information changes

ML

"TM Recycling", SIA, Birojs

Mazā Krasta 83 - 310, Rīga, LV-1003 Check address owners

Metāllūžņi

https://tmrecycling.lv/

Historical company names

SIA "TM CAPITAL" Until 04.12.2023 last year

Historical addresses

Liepāja, Hika iela 5 Until 07.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
TMCAPITAL GP2022 RevidentuZinojums PDF
TMCAPITAL GP2022 VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 PDF
VadibasZinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
TMCapital 2020 VadibasZinojums PDF
TMCapital 2020 atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
TMCapital 2019 Atzinums PDF
TMCapital 2019 VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
TMCapital VadibasZinojums GP2018 PDF
TMCapital atzinums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
TMCapital RevidentaZinojums 2017 PDF
TMCapital VadibasZinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
TMCapital VadibasZinojums 2016 PDF
TMCapital atzinums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.56 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 15.05.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.35 KB 04.12.2023 22.11.2023 1

Articles of Association

 EDOC 26.25 KB 04.12.2023 22.11.2023 1

Amendments to the Articles of Association

 DOC 31 KB 12.08.2022 26.11.2021 1

Amendments to the Articles of Association

 DOC 31 KB 12.08.2022 26.11.2021 1

Articles of Association

 DOC 31.5 KB 12.08.2022 26.11.2021 2

Shareholders’ register

XLS 31 KB 12.08.2022 26.11.2021 1

Shareholders’ register

XLS 31 KB 12.08.2022 26.11.2021 1

Shareholders’ register

TIF 131.83 KB 24.03.2014 13.03.2014 2

Articles of Association

 TIF 11.18 KB 16.05.2013 15.04.2013 1

Memorandum of Association

 TIF 14.97 KB 16.05.2013 15.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 27.36 KB 04.12.2023 22.11.2023 1

Application

 EDOC 48.88 KB 04.12.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.21 KB 12.08.2022 12.08.2022 2

Application

 DOC 247.5 KB 12.08.2022 09.08.2022 9

Application

 DOC 247.5 KB 12.08.2022 09.08.2022 9

Amendments to the Articles of Association

 EDOC 25.31 KB 12.08.2022 26.11.2021 1

Articles of Association

 EDOC 25.27 KB 12.08.2022 26.11.2021 2

Protocols/decisions of a company/organisation

 DOC 38.5 KB 12.08.2022 26.11.2021 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 12.08.2022 26.11.2021 1

Shareholders’ register

EDOC 14.57 KB 12.08.2022 26.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 141.42 KB 12.05.2014 07.05.2014 2

Announcement regarding the legal address

 TIF 36.05 KB 12.05.2014 29.04.2014 1

Application

 TIF 833.08 KB 12.05.2014 29.04.2014 4

Protocols/decisions of a company/organisation

 TIF 211.23 KB 12.05.2014 29.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 118.81 KB 24.03.2014 20.03.2014 2

Confirmation or consent to legal address

 TIF 64.76 KB 12.05.2014 19.03.2014 1

Application

 TIF 342.57 KB 24.03.2014 17.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 23.06 KB 16.05.2013 15.05.2013 1

Registration certificates

 TIF 28.06 KB 16.05.2013 15.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.04 KB 16.05.2013 02.05.2013 1

Announcement regarding the legal address

 TIF 5.25 KB 16.05.2013 15.04.2013 1

Application

 TIF 85.47 KB 16.05.2013 15.04.2013 6

Confirmation or consent to legal address

 TIF 5.76 KB 16.05.2013 15.04.2013 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