TMG Baltic, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
61 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "TMG Baltic" |
| Registration number, date | 41503049664, 18.12.2009 |
| VAT number | LV41503049664 from 21.01.2010 Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Aglonas iela 4, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 34 960.88 | 11.12.2024 21:43 | |||
| 12.11.2024 | 33 052.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 32 063.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 30 935.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 30 008.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 29 274.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 28 307.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 25 735.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 39.98 | 50.73 | 29.58 |
| Personal income tax (thousands, €) | 3.25 | 7.31 | 7.85 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 16.86 | 17.06 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2012 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 24.11.2023 | 30.11.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 24.11.2023 | 30.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Raipoles iela 7-1 | Until 12.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TMG bil Vad Zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TMG 22 Vad Zin 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin TMG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TMG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TMG vad b zi bilance 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi bas zin ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TMG vzin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad tmg | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014TMG | |||||
2013 |
Annual report | 17.04.2014 | TIF (884.81 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (700.13 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (676.99 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (497.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.8 KB | 30.11.2023 | 24.11.2023 | 1 |
Articles of Association |
TIF | 49.42 KB | 03.11.2017 | 20.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 5.52 KB | 12.11.2015 | 20.10.2015 | 1 |
Articles of Association |
TIF | 8.91 KB | 12.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 43.9 KB | 12.11.2015 | 20.10.2015 | 3 |
Shareholders’ register |
TIF | 40.5 KB | 18.02.2014 | 11.02.2014 | 4 |
Articles of Association |
TIF | 14.7 KB | 14.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 14.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 14.61 KB | 17.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 12.07 KB | 17.11.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 19.36 KB | 14.03.2012 | 10.12.2009 | 1 |
Memorandum of association |
TIF | 36.1 KB | 14.03.2012 | 10.12.2009 | 2 |
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 |
375.48 KB | 10.12.2024 | 10.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.64 KB | 20.11.2024 | 20.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.27 KB | 05.11.2024 | 05.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.53 KB | 16.04.2024 | 16.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.68 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 05.03.2024 | 05.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
369.24 KB | 14.12.2023 | 14.12.2023 | 1 | |
Application |
EDOC | 43.78 KB | 30.11.2023 | 27.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.5 KB | 27.11.2023 | 27.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 30.11.2023 | 24.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 08.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 267.47 KB | 03.11.2017 | 20.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 03.11.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 12.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 67.82 KB | 12.11.2015 | 20.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 12.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.07 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 39.04 KB | 18.02.2014 | 11.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.1 KB | 18.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 14.03.2012 | 12.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 14.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 544.72 KB | 14.03.2012 | 08.03.2012 | 9 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 14.03.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 14.03.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 17.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 205.08 KB | 17.11.2011 | 10.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 17.11.2011 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 14.03.2012 | 18.12.2009 | 1 |
Registration certificates |
TIF | 41.72 KB | 14.03.2012 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 14.03.2012 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.57 KB | 14.03.2012 | 14.12.2009 | 2 |
Application |
TIF | 140.29 KB | 14.03.2012 | 11.12.2009 | 5 |
Announcement regarding the legal address |
TIF | 9.32 KB | 14.03.2012 | 10.12.2009 | 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