TM Strategic Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM Strategic Consulting"
Registration number, date 40103457482, 12.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 13.06.2019 (registered payment 13.06.2019: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.67 0.73 1.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 3

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (417.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (79.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (883.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.19 KB)

2012

Annual report 12.09.2011 - 31.12.2012 05.05.2013  HTML (89.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 79.45 KB 10.06.2019 07.06.2019 2

Shareholders’ register

TIF 52.55 KB 10.06.2019 07.06.2019 2

Shareholders’ register

TIF 69.58 KB 10.06.2019 07.06.2019 2

Amendments to the Articles of Association

TIF 8.37 KB 06.08.2013 14.06.2013 1

Articles of Association

TIF 14.54 KB 06.08.2013 14.06.2013 1

Regulations for the increase/reduction of the equity

TIF 20.01 KB 06.08.2013 14.06.2013 1

Shareholders’ register

TIF 12.61 KB 06.08.2013 14.06.2013 1

Articles of Association

TIF 12.98 KB 13.09.2011 25.07.2011 1

Memorandum of Association

TIF 18.8 KB 13.09.2011 25.07.2011 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 65.55 KB 09.03.2020 09.03.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.86 KB 06.03.2020 06.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 06.03.2020 06.03.2020 1

Application

PDF 149.22 KB 09.03.2020 19.02.2020 2

Application

PDF 180.76 KB 09.03.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 23.12.2019 23.12.2019 2

Application

PDF 152.72 KB 23.12.2019 18.12.2019 2

Application

PDF 184.13 KB 23.12.2019 18.12.2019 2

Protocols/decisions of a company/organisation

PDF 82.53 KB 23.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

PDF 113.85 KB 23.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

RTF 193.46 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 13.06.2019 13.06.2019 2

Protocols/decisions of a company/organisation

TIF 57.4 KB 13.06.2019 07.06.2019 2

Application

TIF 482.48 KB 10.06.2019 07.06.2019 7

Application

TIF 175.46 KB 10.06.2019 07.06.2019 4

Decisions / letters / protocols of public notaries

TIF 43.86 KB 06.08.2013 02.08.2013 2

Application

TIF 46.84 KB 06.08.2013 14.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.92 KB 06.08.2013 14.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.81 KB 06.08.2013 14.06.2013 2

Power of attorney, act of empowerment

TIF 9.85 KB 06.08.2013 14.06.2013 1

Protocols/decisions of a company/organisation

TIF 39.07 KB 06.08.2013 14.06.2013 2

Decisions / letters / protocols of public notaries

TIF 32.44 KB 23.09.2011 21.09.2011 1

Application

TIF 49.71 KB 23.09.2011 19.09.2011 2

Decisions / letters / protocols of public notaries

TIF 39.21 KB 13.09.2011 12.09.2011 2

Registration certificates

TIF 26.06 KB 13.09.2011 12.09.2011 1

Power of attorney, act of empowerment

TIF 9.74 KB 13.09.2011 01.09.2011 1

Application

TIF 95.59 KB 13.09.2011 27.07.2011 4

Confirmation or consent to legal address

TIF 17.58 KB 13.09.2011 26.07.2011 1

Announcement regarding the legal address

TIF 8.96 KB 13.09.2011 25.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19 KB 13.09.2011 28.06.2011 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