TMC, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
34 by profit
41 by paid taxes
22 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.
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 "TMC" |
| Registration number, date | 40003951929, 03.09.2007 |
| VAT number | LV40003951929 from 09.04.2008 Europe VAT register |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Krišjāņa Barona iela 14 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.07.2015 |
| 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 64.54 | 36.63 | 12.52 |
| Personal income tax (thousands, €) | 12.92 | 13.16 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 23.07 | 22.36 | 11.65 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 1 195.03 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2011 |
* 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 % | 4 | € 711 | € 2 844 | Lithuania | 29.05.2018 | 04.06.2018 |
Historical addresses
| Rīga, Dzirnavu iela 20-19 | Until 29.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 46-14 | Until 14.08.2012 | 12 years ago |
| Rīga, Elizabetes iela 8 - 15 | Until 04.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TMC VZ 2023 gp 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TMC VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TMC VZ 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TMC VZ 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (85.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TMCVad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TMC VZ2017.vid | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsVID | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TMV VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TMC vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (641.94 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (712.37 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (480.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.32 KB | 01.06.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 78.91 KB | 01.06.2018 | 29.05.2018 | 3 |
Shareholders’ register |
TIF | 76.96 KB | 01.06.2018 | 29.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 27.07.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 13.63 KB | 27.07.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 61.34 KB | 27.07.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 34.37 KB | 15.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 21.92 KB | 04.03.2008 | 26.02.2008 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 04.03.2008 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 04.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 35.33 KB | 12.09.2007 | 29.08.2007 | 2 |
Memorandum of Association |
TIF | 74.63 KB | 12.09.2007 | 29.08.2007 | 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 | 40.14 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 303.76 KB | 01.06.2018 | 29.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.2 KB | 01.06.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 41.27 KB | 27.07.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 27.07.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 383.39 KB | 15.08.2012 | 16.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 15.08.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 11.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 125.08 KB | 11.04.2011 | 01.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 11.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 04.03.2008 | 29.02.2008 | 2 |
Application |
TIF | 177.72 KB | 04.03.2008 | 26.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 04.03.2008 | 26.02.2008 | 2 |
Sample report |
TIF | 24.47 KB | 04.03.2008 | 26.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 04.03.2008 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 04.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 12.09.2007 | 03.09.2007 | 2 |
Registration certificates |
TIF | 40.04 KB | 12.09.2007 | 03.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 12.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.91 KB | 12.09.2007 | 29.08.2007 | 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