TM SECURITY BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
112 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "TM SECURITY BALTIC" |
| Registration number, date | 40103353969, 08.12.2010 |
| VAT number | LV40103353969 from 17.08.2011 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Mērsraga iela 13, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TM SECURITY BALTIC, SIA
Important facts
- No active 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
- Negative owned capital
- 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, €) | 8.62 | 9.45 | 8.86 |
| Personal income tax (thousands, €) | 2.32 | 2.19 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 3.57 | 4.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2024 | 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 | 18.09.2012 |
* 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 % | 100 | € 30 | € 3 000 | 30.04.2024 | 08.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Braslas iela 20 | Until 02.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Apmetņu iela 12 | Until 01.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (626.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (628.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (128.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 TMSB Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums TMSB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMSB Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 08.12.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.52 KB | 08.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 22.37 KB | 06.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 78.06 KB | 06.10.2015 | 29.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 81.82 KB | 06.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 55.36 KB | 06.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 61.06 KB | 06.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 17.2 KB | 14.12.2010 | 29.11.2010 | 1 |
Memorandum of Association |
TIF | 19.46 KB | 14.12.2010 | 29.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.9 KB | 08.05.2024 | 02.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
369.31 KB | 11.03.2024 | 11.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 08.03.2022 | 08.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.47 KB | 03.03.2022 | 03.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.66 KB | 14.01.2022 | 13.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.85 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 250.24 KB | 06.10.2015 | 18.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 06.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.4 KB | 06.10.2015 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 211.24 KB | 08.04.2015 | 31.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.9 KB | 08.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 09.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 111.95 KB | 09.06.2014 | 28.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 09.06.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 19.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 238.77 KB | 19.09.2012 | 14.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 19.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 14.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 74.25 KB | 14.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 170.73 KB | 14.12.2010 | 03.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 14.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 14.12.2010 | 29.11.2010 | 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