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 "TMB Baltia" |
| Registration number, date | 40003814103, 28.03.2006 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | Nīcgales iela 14 – 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 26.03.2024 | 26.06.2024 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 26.03.2024 | 26.06.2024 |
Historical company names
| Akciju sabiedrība "TMB Baltia" | Until 19.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (111.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (95.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (95.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (344.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (323.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (360.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (329.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 447 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 137 | JPG | ||||
2013 |
Annual report | 17.06.2014 | TIF (611.55 KB) | ||
2012 |
Annual report | 07.10.2013 | TIF (655.11 KB) | ||
2011 |
Annual report | 07.09.2012 | TIF (612.29 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (591.23 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (880.87 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (722.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.32 KB | 26.06.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 33.9 KB | 05.10.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 07.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 49.33 KB | 07.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 53.85 KB | 07.01.2015 | 19.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.51 KB | 28.11.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 19.49 KB | 24.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 24.11.2014 | 12.11.2014 | 2 |
Articles of Association |
TIF | 21.3 KB | 15.08.2014 | 11.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 07.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 42.35 KB | 07.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 9.56 KB | 07.07.2014 | 20.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.37 KB | 02.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 30.04 KB | 24.09.2010 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 24.09.2010 | 19.12.2008 | 1 |
Articles of Association |
TIF | 26.48 KB | 24.09.2010 | 03.11.2008 | 1 |
Articles of Association |
TIF | 28.6 KB | 24.09.2010 | 20.03.2006 | 1 |
Memorandum of association |
TIF | 59.31 KB | 24.09.2010 | 20.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.72 KB | 26.06.2024 | 26.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 26.06.2024 | 26.06.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 171.13 KB | 26.06.2024 | 22.05.2024 | 1 |
Other documents |
EDOC | 161.58 KB | 26.06.2024 | 22.04.2024 | 1 |
Other documents |
EDOC | 65.84 KB | 26.06.2024 | 25.03.2024 | 1 |
Other documents |
EDOC | 65.66 KB | 26.06.2024 | 28.02.2024 | 1 |
Application |
EDOC | 69.79 KB | 05.10.2023 | 30.09.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 70 KB | 05.10.2023 | 22.09.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 273.3 KB | 05.10.2023 | 18.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 144.39 KB | 07.01.2015 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 07.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 50 KB | 28.11.2014 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 28.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 24.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 283.72 KB | 24.11.2014 | 12.11.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.62 KB | 24.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 24.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.01 KB | 24.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 15.08.2014 | 14.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 15.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.17 KB | 15.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 97.91 KB | 07.07.2014 | 30.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 07.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 07.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 02.06.2014 | 27.05.2014 | 2 |
Application |
TIF | 119.14 KB | 02.06.2014 | 22.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.42 KB | 02.06.2014 | 22.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 14.25 KB | 02.06.2014 | 22.05.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.79 KB | 02.06.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 02.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 02.06.2014 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.3 KB | 02.06.2014 | 22.05.2014 | 2 |
Other documents |
TIF | 9.11 KB | 02.06.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 11.08.2011 | 10.08.2011 | 2 |
Application |
TIF | 151.8 KB | 11.08.2011 | 27.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.78 KB | 11.08.2011 | 27.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 11.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 24.09.2010 | 08.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 24.09.2010 | 05.01.2009 | 2 |
Sample report |
TIF | 31.57 KB | 24.09.2010 | 29.12.2008 | 1 |
Application |
TIF | 185.76 KB | 24.09.2010 | 22.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 24.09.2010 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 24.09.2010 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 24.09.2010 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 24.09.2010 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 24.09.2010 | 01.12.2008 | 2 |
Application |
TIF | 109.08 KB | 24.09.2010 | 03.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 24.09.2010 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 24.09.2010 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 24.09.2010 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 24.09.2010 | 07.08.2006 | 2 |
Application |
TIF | 87.29 KB | 24.09.2010 | 03.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.85 KB | 24.09.2010 | 03.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 24.09.2010 | 03.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 24.09.2010 | 03.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 24.09.2010 | 28.03.2006 | 2 |
Registration certificates |
TIF | 27.77 KB | 24.09.2010 | 28.03.2006 | 1 |
Application |
TIF | 139.36 KB | 24.09.2010 | 23.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 24.09.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 24.09.2010 | 23.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 24.09.2010 | 20.03.2006 | 1 |
Consent of the auditor |
TIF | 6.98 KB | 24.09.2010 | 20.03.2006 | 1 |
Submission/Application |
TIF | 31.32 KB | 15.08.2014 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.44 KB | 24.09.2010 | 20.03.2002 | 4 |
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