TMM AUTO, SIA
Limited Liability Company
Place in branch
964 by turnover
529 by profit
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 | Economic activity suspended, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TMM AUTO" |
| Registration number, date | 40103571222, 31.07.2012 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Dagmāras iela 18 – 14, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TMM AUTO, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 31.07.2012 |
* 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 |
100 % | 1 | € 1 | € 1 | 08.07.2016 | 06.10.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (87.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2024 | PDF (87.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2024 | PDF (87.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.11.2024 | PDF (89.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EDS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TMM Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TMM AUTO Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20130001 | |||||
2012 |
Annual report | 31.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.13 KB | 13.10.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 14.96 KB | 13.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 13.10.2016 | 08.07.2016 | 2 |
Articles of Association |
TIF | 20.24 KB | 02.08.2012 | 26.07.2012 | 1 |
Memorandum of association |
TIF | 26.28 KB | 02.08.2012 | 26.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.02 KB | 19.06.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 13.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 104.1 KB | 13.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 13.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 02.08.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 65.38 KB | 02.08.2012 | 31.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.44 KB | 02.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 87.09 KB | 02.08.2012 | 26.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 02.08.2012 | 26.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.33 KB | 02.08.2012 | 25.07.2012 | 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