TM SECURITY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM SECURITY"
Registration number, date 40103180787, 16.07.2008
VAT number None (excluded 12.04.2017) Europe VAT register
Register, date Commercial Register, 16.07.2008
Legal address Nometņu iela 24A, Jūrmala, LV-2016 Check address owners
Fixed capital 2 828 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 828 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

2017 2016 2015
Total payments to state budget (thousands, €) 18.99 25.95 32.34
Personal income tax (thousands, €) 1.35 2.93 2.49
Statutory social insurance contributions (thousands, €) 12.71 5.77 5.27
Average employees count 3 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "A.M. Security" Until 12.01.2009 15 years ago

Historical addresses

Rīga, Miera iela 36 Until 09.11.2017 7 years ago
Rīga, Brīvības iela 48/50 Until 23.12.2016 8 years ago
Rīga, Apmetņu iela 12 Until 31.10.2014 10 years ago
Rīga, Torņa iela 4 k-3A -303 Until 24.09.2010 14 years ago
Rīga, Braslas iela 20 Until 02.06.2014 10 years ago
Rīga, Apmetņu iela 12 Until 29.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 21.04.2017. PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 TMS Vadibas zinojums pie 2015.gada PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
1 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
1 Vadibas zinojums PDF

2010

 Annual report 26.07.2011  TIF (1.28 MB)

2009

 Annual report 18.05.2010  TIF (5.38 MB)

2008

 Annual report 17.02.2009  TIF (789.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.93 KB 17.12.2015 02.12.2015 1

Articles of Association

 TIF 35.28 KB 17.12.2015 02.12.2015 1

Shareholders’ register

TIF 73.12 KB 17.12.2015 02.12.2015 2

Articles of Association

 TIF 20.4 KB 30.03.2009 07.01.2009 1

Articles of Association

 TIF 18.91 KB 30.03.2009 26.06.2008 1

Memorandum of Association

 TIF 21.51 KB 30.03.2009 26.06.2008 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 102.27 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.36 KB 27.09.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.61 KB 27.09.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.14 KB 27.09.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 100.66 KB 23.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 09.11.2017 09.11.2017 2

Application

 TIF 97.28 KB 02.11.2017 01.11.2017 2

Confirmation or consent to legal address

 TIF 16.71 KB 02.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 29.06.2017 29.06.2017 2

Application

 TIF 182.22 KB 27.06.2017 22.06.2017 3

Confirmation or consent to legal address

 TIF 11.9 KB 27.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 02.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.85 KB 02.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

 DOC 83 KB 02.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 02.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 39.04 KB 28.12.2016 23.12.2016 1

Application

 TIF 97.38 KB 28.12.2016 20.12.2016 2

Confirmation or consent to legal address

 TIF 13.62 KB 28.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.1 KB 17.12.2015 15.12.2015 2

Application

 TIF 102.86 KB 17.12.2015 02.12.2015 2

Power of attorney, act of empowerment

 TIF 25.96 KB 17.12.2015 02.12.2015 1

Protocols/decisions of a company/organisation

 TIF 32.42 KB 17.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.95 KB 06.11.2014 31.10.2014 2

Application

 TIF 98.81 KB 06.11.2014 28.10.2014 2

Confirmation or consent to legal address

 TIF 23.68 KB 06.11.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 28.98 KB 04.06.2014 02.06.2014 1

Application

 TIF 159.84 KB 04.06.2014 27.05.2014 2

Confirmation or consent to legal address

 TIF 8.95 KB 04.06.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 85.65 KB 20.09.2012 18.09.2012 2

Application

 TIF 573.25 KB 20.09.2012 13.09.2012 4

Protocols/decisions of a company/organisation

 TIF 39.36 KB 20.09.2012 11.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 27.09.2010 24.09.2010 2

Application

 TIF 111.16 KB 27.09.2010 20.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 30.03.2009 12.01.2009 1

Registration certificates

 TIF 44.62 KB 30.03.2009 12.01.2009 1

Receipts on the publication and state fees

 TIF 26.99 KB 30.03.2009 08.01.2009 2

Application

 TIF 145.39 KB 30.03.2009 07.01.2009 3

Consent of a member of the Board / executive director

 TIF 14.56 KB 30.03.2009 07.01.2009 1

Protocols/decisions of a company/organisation

 TIF 16.88 KB 30.03.2009 07.01.2009 1

Sample report

 TIF 25.78 KB 30.03.2009 07.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 30.03.2009 16.07.2008 1

Registration certificates

 TIF 27.19 KB 30.03.2009 16.07.2008 1

Registration certificates

 TIF 25.29 KB 30.03.2009 16.07.2008 1

Receipts on the publication and state fees

 TIF 30.35 KB 30.03.2009 15.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 30.03.2009 04.07.2008 1

Sample report

 TIF 26.25 KB 30.03.2009 30.06.2008 1

Announcement regarding the legal address

 TIF 8.54 KB 30.03.2009 26.06.2008 1

Application

 TIF 119.64 KB 30.03.2009 26.06.2008 5
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

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