TMB Motors, SIA

Limited Liability Company, Small company
Place in branch
94 by employees

Basic data

Status
Economic activity suspended, 25.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TMB Motors"
Registration number, date 40003668388, 04.03.2004
VAT number None (excluded 19.04.2022) Europe VAT register
Register, date Commercial Register, 04.03.2004
Legal address Augstrozes iela 1, Rīga, LV-1026 Check address owners
Fixed capital 5 690 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 419 404.80 0.00 0.00 0.00 19.02.2025
27.01.2025 419 404.80 0.00 0.00 0.00 27.01.2025
09.12.2024 419 404.80 0.00 0.00 0.00 09.12.2024
12.11.2024 419 404.80 0.00 0.00 0.00 12.11.2024
15.10.2024 419 404.80 0.00 0.00 0.00 15.10.2024
09.09.2024 419 404.80 0.00 0.00 0.00 09.09.2024
19.08.2024 419 404.80 0.00 0.00 0.00 19.08.2024
16.07.2024 419 404.80 0.00 0.00 0.00 16.07.2024
17.06.2024 419 404.77 0.00 0.00 0.00 17.06.2024
08.05.2024 419 403.94 0.00 0.00 0.00 08.05.2024
08.04.2024 419 400.88 0.00 0.00 0.00 08.04.2024
07.03.2024 419 397.44 0.00 0.00 0.00 07.03.2024
07.02.2024 419 394.15 0.00 0.00 0.00 07.02.2024
09.01.2024 419 390.77 0.00 0.00 0.00 09.01.2024
07.12.2023 419 386.70 0.00 0.00 0.00 07.12.2023
07.11.2023 419 382.85 0.00 0.00 0.00 07.11.2023
09.10.2023 419 379.05 0.00 0.00 0.00 09.10.2023
18.09.2023 419 376.14 0.00 0.00 0.00 18.09.2023
07.06.2022 354 644.77 0.00 0.00 0.00 07.06.2022
09.05.2022 354 361.38 0.00 0.00 0.00 09.05.2022
07.04.2022 354 083.51 0.00 0.00 0.00 07.04.2022
18.03.2022 353 718.58 0.00 0.00 0.00 18.03.2022
07.12.2020 392 030.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 387 147.67 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 134 641.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 133 465.06 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 132 033.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 129 850.84 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 125 864.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 133 703.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 122 425.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 57 416.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 776.29 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 227 777.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 225 098.28 0.00 0.00 0.00 16.12.2019 18:30
07.08.2019 58 681.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 100 706.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 39 339.83 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 43 358.64 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 32 054.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 19 309.59 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 25 992.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 484.55 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 30 204.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 25 727.87 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 3 512.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 48 273.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 25 717.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 053.09 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 14 240.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 13 831.15 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 265.85 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 6 756.91 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 76 328.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 28 056.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 47 042.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 866.99 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 6

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2020
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   14.02.2023
* 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

100 % 10 € 569 € 5 690 03.09.2020 30.09.2020

Historical addresses

Rīga, Zentenes iela 14-103 Until 30.12.2014 11 years ago
Rīga, Augstrozes iela 1A Until 07.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TMB motors 2018 PDF
atzinums TMB 2018 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2019  ZIP €11.00
Annual report 2017 PDF
GP2017 vad.zin. PDF
TMB zv rev atz GP 2017.PDF PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.09.2017  ZIP €9.00
Annual report 2016 PDF
TMB GP 2016 vad zinoj PDF
ZRZ TMB Motors 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.08.2017  ZIP €8.00
Annual report 2015 PDF
TMB GP 2015 vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.08.2017  ZIP €7.00
Annual report 2014 PDF
TMB GP 2014 vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.08.2014  ZIP
1_HTML izdruka HTML
TMB vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vad zinojums ZIP

2009

Annual report 20.04.2010  TIF (642.39 KB)

2008

Annual report 03.11.2009  TIF (1015.45 KB)

2007

Annual report 13.05.2008  TIF (413.77 KB)

2006

Annual report 11.09.2007  TIF (398.25 KB)

2005

Annual report 31.01.2007  TIF (385.33 KB)

2004

Annual report 28.11.2019  TIF (276.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.82 KB 30.09.2020 03.09.2020 1

Amendments to the Articles of Association

TIF 20.12 KB 28.11.2019 19.12.2014 1

Articles of Association

TIF 38.29 KB 28.11.2019 19.12.2014 2

Shareholders’ register

TIF 41.38 KB 28.11.2019 19.12.2014 2

Articles of Association

TIF 266.24 KB 28.11.2019 02.02.2004 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 381.52 KB 04.04.2024 02.04.2024 1

Orders/request/cover notes of court bailiffs

EDOC 360.75 KB 01.02.2024 01.02.2024 1

Application

EDOC 47.5 KB 07.02.2024 24.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.18 KB 25.01.2023 25.01.2023 1

Application

EDOC 55.08 KB 14.02.2023 17.01.2023 1

Protocols/decisions of a company/organisation

EDOC 18.11 KB 14.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

RTF 916.35 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 95.37 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 25.04.2022 25.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.83 KB 20.04.2022 20.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.09 KB 06.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 30.09.2020 30.09.2020 2

Application

EDOC 48.15 KB 30.09.2020 25.09.2020 1

Application

DOCX 43.05 KB 30.09.2020 25.09.2020 1

Shareholders’ register

EDOC 23.75 KB 30.09.2020 03.09.2020 1

Documents attesting the transfer of shares

PDF 158.04 KB 30.09.2020 06.08.2020 1

Documents attesting the transfer of shares

EDOC 166.71 KB 30.09.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.07.2020 21.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 17.07.2020 17.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.94 KB 17.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

RTF 191.54 KB 27.02.2020 27.02.2020 2

Application

TIF 231.82 KB 26.02.2020 26.02.2020 9

Protocols/decisions of a company/organisation

TIF 47.98 KB 26.02.2020 26.02.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 40.71 KB 26.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.11.2019 07.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

TIF 66.22 KB 28.11.2019 30.12.2014 2

Application

TIF 126.84 KB 28.11.2019 19.12.2014 3

Protocols/decisions of a company/organisation

TIF 52.33 KB 28.11.2019 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 48.54 KB 28.11.2019 17.05.2012 2

Application

TIF 117.09 KB 28.11.2019 14.05.2012 3

Notice of a member of the Board regarding the resignation

TIF 15.08 KB 28.11.2019 14.05.2012 1

Purchase/lease agreement

TIF 172.35 KB 28.11.2019 20.05.2011 2

Decisions / letters / protocols of public notaries

TIF 52.06 KB 28.11.2019 05.10.2007 2

Application

TIF 234.77 KB 28.11.2019 02.10.2007 4

Receipts on the publication and state fees

TIF 20.57 KB 28.11.2019 02.10.2007 1

Receipts on the publication and state fees

TIF 26.58 KB 28.11.2019 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 26.63 KB 28.11.2019 28.09.2007 1

Receipts on the publication and state fees

TIF 69.52 KB 28.11.2019 20.05.2004 1

Submission/Application

TIF 16.58 KB 28.11.2019 18.05.2004 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 28.11.2019 04.03.2004 2

Registration certificates

TIF 77.6 KB 28.11.2019 04.03.2004 1

Registration certificates

TIF 87.79 KB 28.11.2019 04.03.2004 1

Receipts on the publication and state fees

TIF 15.44 KB 28.11.2019 13.02.2004 1

Receipts on the publication and state fees

TIF 17.63 KB 28.11.2019 13.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.44 KB 28.11.2019 10.02.2004 1

Announcement regarding the legal address

TIF 12.09 KB 28.11.2019 02.02.2004 1

Application

TIF 131.26 KB 28.11.2019 02.02.2004 4

Consent of a member of the Board / executive director

TIF 17.26 KB 28.11.2019 02.02.2004 1

Power of attorney, act of empowerment

TIF 11.7 KB 28.11.2019 02.02.2004 1

Protocols/decisions of a company/organisation

TIF 59.17 KB 28.11.2019 02.02.2004 2
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