TMN Būve, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
90 by profit
25 by paid taxes
8 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 TMN Būve |
| Registration number, date | 40103445591, 09.08.2011 |
| VAT number | LV40103445591 from 25.03.2024 Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Andreja Upīša iela 3 – 17, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 4 EUR, registered payment 06.10.2016 |
| 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 (06.01.2022)
- 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, €) | 12.24 | 2.15 | 1.44 |
| Personal income tax (thousands, €) | 3.5 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.86 | 1.19 | 0 |
| Average employees count | 4 | 1 | 1 |
| Received COVID-19 downtime support | 06.01.2022, 328.15 € | ||
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2023 | 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 | 17.03.2023 |
* 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 % | 4 | € 1 | € 4 | Latvia | 14.03.2023 | 17.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LACTUS" | Until 17.03.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības gatve 214M-2 | Until 01.09.2015 | 9 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 231 - 51 | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Rīgas iela 231 - 51 | Until 17.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (278.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 09.08.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.55 KB | 17.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 17.03.2023 | 14.03.2023 | 1 |
Articles of Association |
DOC | 27.5 KB | 03.10.2016 | 30.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 03.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 20.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 20.08.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 12.34 KB | 11.08.2011 | 04.08.2011 | 1 |
Memorandum of association |
TIF | 26.72 KB | 11.08.2011 | 04.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.89 KB | 17.03.2023 | 14.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.62 KB | 17.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 06.10.2016 | 06.10.2016 | 2 |
Articles of Association |
EDOC | 26.69 KB | 03.10.2016 | 30.09.2016 | 1 |
Application |
DOCX | 22.48 KB | 08.07.2016 | 02.07.2016 | 2 |
Application |
EDOC | 38.98 KB | 08.07.2016 | 02.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 08.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.31 KB | 08.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.65 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 01.09.2015 | 01.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 08.09.2015 | 25.08.2015 | 1 |
Application |
EDOC | 40.59 KB | 20.08.2015 | 20.08.2015 | 3 |
Application |
DOC | 86 KB | 20.08.2015 | 20.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.08.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 20.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
EDOC | 42.76 KB | 20.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 11.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 54.6 KB | 11.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 11.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 282.36 KB | 11.08.2011 | 04.08.2011 | 7 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 11.08.2011 | 04.08.2011 | 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