TM Solution, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
177 by profit
38 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 | SIA TM Solution |
| Registration number, date | 40203226877, 11.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2019 |
| Legal address | Rīgas iela 7, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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, €) | 0.26 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0.1 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.1 | 0 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2023 | 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 | 08.12.2023 |
* 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 "ASTOTAIS FONDS"Reg. no. 40203032509
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.11.2023 | 08.12.2023 |
Historical addresses
| Rīga, Dzirciema iela 61 - 102 | Until 27.05.2020 | 4 years ago |
|---|---|---|
| Jelgava, Krišjāņa Barona iela 10 - 18 | Until 29.09.2021 | 3 years ago |
| Rīga, Kārļa Ulmaņa gatve 3 | Until 28.02.2022 | 2 years ago |
| Jelgava, Kalnciema ceļš 105 - 3 | Until 08.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 11.09.2019 - 31.12.2019 | 31.07.2020 | PDF (119.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.69 KB | 06.12.2023 | 24.11.2023 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
TIF | 45.68 KB | 10.09.2019 | 03.09.2019 | 2 |
Articles of Association |
TIF | 12.07 KB | 06.09.2019 | 03.09.2019 | 1 |
Memorandum of Association |
TIF | 28.53 KB | 06.09.2019 | 03.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.27 KB | 06.12.2023 | 05.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.39 KB | 06.12.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 50.97 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 50.97 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOC | 120 KB | 29.09.2021 | 29.09.2021 | 3 |
Application |
DOC | 120 KB | 29.09.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 29.09.2021 | 29.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.66 KB | 29.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 44.28 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
DOCX | 39.1 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
DOCX | 39.1 KB | 27.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 186.86 KB | 06.09.2019 | 06.09.2019 | 5 |
Announcement regarding the legal address |
TIF | 10.8 KB | 06.09.2019 | 03.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.47 KB | 06.09.2019 | 03.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 06.09.2019 | 02.09.2019 | 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