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 | Economic activity suspended, 18.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TM SERVICE" |
| Registration number, date | 52103066941, 12.09.2013 |
| VAT number | None (excluded 31.07.2020) Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Bernātu iela 36A – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 268.48 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 266.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 265.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 263.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 259.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 257.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 255.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.05.2024 | 255.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 253.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 252.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 200.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 199.45 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.05.2018 | 177.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2022 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 05.05.2015 | 14.05.2015 |
Historical addresses
| Liepāja, Hika iela 5 | Until 29.11.2013 | 12 years ago |
|---|---|---|
| Grobiņas nov., Grobiņas pag., "Jaunozoli" | Until 14.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (265.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lem 1 | |||||
2014 |
Annual report | 12.09.2013 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.49 KB | 18.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 63.92 KB | 18.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 44.06 KB | 18.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 182.32 KB | 02.12.2013 | 22.11.2013 | 2 |
Shareholders’ register |
TIF | 44.11 KB | 17.04.2024 | 29.08.2013 | 2 |
Articles of Association |
TIF | 32.05 KB | 16.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 38.38 KB | 16.09.2013 | 27.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.42 KB | 16.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 18.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 544.3 KB | 18.05.2015 | 05.05.2015 | 5 |
Confirmation or consent to legal address |
TIF | 15.91 KB | 18.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.44 KB | 18.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 02.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 375.36 KB | 02.12.2013 | 25.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 16.09.2013 | 12.09.2013 | 1 |
Registration certificates |
TIF | 165.85 KB | 16.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 644.47 KB | 16.09.2013 | 09.09.2013 | 4 |
Announcement regarding the legal address |
TIF | 11.52 KB | 17.04.2024 | 29.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 17.04.2024 | 29.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 17.04.2024 | 27.08.2013 | 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