TMB Europe Ltd., SIA
Limited Liability Company, Micro company
Place in branch
66 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TMB Europe Ltd." |
| Registration number, date | 40203311872, 21.04.2021 |
| VAT number | LV40203311872 from 22.10.2021 Europe VAT register |
| Register, date | Commercial Register, 21.04.2021 |
| Legal address | Lambertu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 21.04.2021 |
| 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, €) | 6.09 | 26.63 | 0 |
| Personal income tax (thousands, €) | 14.73 | 4.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 26.65 | 7.85 | 0 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | United States of America | United States of America |
|
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 | 23.12.2022 |
* 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 |
79.99 % | 2 239 | € 1 | € 2 239 | United States of America | 25.08.2022 | 23.12.2022 |
Natural person |
20.01 % | 560 | € 1 | € 560 | Latvia | 25.08.2022 | 23.12.2022 |
Historical addresses
| Mārupes nov., Mārupe, Lambertu iela 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 21.04.2021 - 31.12.2021 | 05.08.2022 | PDF (79.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 325.99 KB | 15.12.2022 | 25.08.2022 | 10 |
Shareholders’ register |
TIF | 303.39 KB | 20.04.2021 | 18.12.2020 | 10 |
Articles of Association |
TIF | 23.05 KB | 29.12.2020 | 18.12.2020 | 1 |
Memorandum of Association |
TIF | 104.23 KB | 29.12.2020 | 18.12.2020 | 2 |
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 | 66.52 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
TIF | 461.93 KB | 20.04.2021 | 18.12.2020 | 10 |
Announcement regarding the legal address |
TIF | 20.06 KB | 29.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 22.74 KB | 29.12.2020 | 10.12.2020 | 1 |
Copy of the personal identification document |
TIF | 254.73 KB | 20.04.2021 | 30.06.2011 | 10 |
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