TMC Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TMC Europe"
Registration number, date 40203516693, 23.10.2023
VAT number LV40203516693 from 14.11.2023 Europe VAT register
Register, date Commercial Register, 23.10.2023
Legal address Ozolciema iela 12 k-5 – 16, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 23.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
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 23.10.2023
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   23.10.2023
* 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

100 % 10 € 1 € 10 Latvia 23.10.2023 23.10.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.62 KB 23.10.2023 04.10.2023 1

Memorandum of Association

EDOC 35.51 KB 23.10.2023 04.10.2023 1

Shareholders’ register

EDOC 35.96 KB 23.10.2023 04.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 34.44 KB 23.10.2023 18.10.2023 1

Application

EDOC 46.97 KB 23.10.2023 18.10.2023 4

Bank statements or other document regarding the payment of the equity

ASICE 194.05 KB 23.10.2023 13.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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