TM33, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TM33"
Registration number, date 40103946229, 12.11.2015
VAT number LV40103946229 from 08.02.2024 Europe VAT register
Register, date Commercial Register, 12.11.2015
Legal address Stīpnieku ceļš 25, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 0.93 2.5
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 2
Received COVID-19 downtime support 10.05.2021, 2 000.00 €

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2024
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   22.01.2024
* 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 % 2 800 € 1 € 2 800 19.04.2024 24.04.2024

Apply information changes

"TM33", SIA

Rīgas 36 k-6 - 24, Ķekava, Ķekavas nov., LV-2123 Check address owners

Ūdensapgāde un kanalizācija

https://diamondwater.shop/

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-6 - 24 Until 02.07.2022 3 years ago
Ķekavas nov., Ķekava, Rīgas iela 36 k-6 - 24 Until 24.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
TM33 2022 vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums 2022 copy PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums FP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Doc 19 Jun 2020 13 45 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaslemums 2018TM33 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zin EDOC

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 12.11.2015 - 31.12.2015 23.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 TM33 JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 80.31 KB 24.04.2024 19.04.2024 1

Regulations for the increase/reduction of the equity

PDF 111.81 KB 24.04.2024 19.04.2024 1

Shareholders’ register

PDF 143.25 KB 24.04.2024 19.04.2024 1

Shareholders’ register

PDF 179.3 KB 22.01.2024 17.01.2024 1

Shareholders’ register

PDF 2.09 MB 01.03.2017 20.02.2017 2

Shareholders’ register

TIF 46.38 KB 16.11.2015 10.11.2015 2

Articles of Association

TIF 11.34 KB 16.11.2015 03.11.2015 1

Memorandum of association

TIF 23.67 KB 16.11.2015 03.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 360.34 KB 24.04.2024 19.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 51.41 KB 24.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

PDF 112.36 KB 24.04.2024 19.04.2024 1

Application

PDF 634.81 KB 22.01.2024 17.01.2024 1

Protocols/decisions of a company/organisation

PDF 295.97 KB 22.01.2024 17.01.2024 1

Application

DOCX 43.25 KB 06.03.2017 06.03.2017 5

Application

EDOC 55.19 KB 06.03.2017 06.03.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 06.03.2017 06.03.2017 2

Shareholders’ register

EDOC 2.07 MB 01.03.2017 20.02.2017 2

Protocols/decisions of a company/organisation

DOC 129.5 KB 21.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

EDOC 70.72 KB 21.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

TIF 48.2 KB 16.11.2015 12.11.2015 2

Announcement regarding the legal address

TIF 9.39 KB 16.11.2015 03.11.2015 1

Application

TIF 112.19 KB 16.11.2015 03.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 32.78 KB 16.11.2015 03.11.2015 1

Confirmation or consent to legal address

TIF 8.41 KB 16.11.2015 03.11.2015 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
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