TMN Group Latvia, SIA
Limited Liability Company, Micro company
Place in branch
78 by paid taxes
31 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 "TMN Group Latvia" |
| Registration number, date | 40103755200, 04.02.2014 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Antonijas iela 16A – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.02.2014 |
| 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
- Negative 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, €) | 1.33 | 3.55 | 4.97 |
| Personal income tax (thousands, €) | 0 | 0.21 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.51 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Ukraine | Ukraine |
|
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 | 03.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
CCDB LIMITEDReg. no. HE 365478
|
51 % | 51 | € 30 | € 1 530 | Cyprus | 02.05.2017 | 08.05.2017 |
Natural person |
29 % | 29 | € 30 | € 870 | Ukraine | 02.05.2017 | 08.05.2017 |
Natural person |
10 % | 10 | € 30 | € 300 | Ukraine | 02.05.2017 | 08.05.2017 |
Natural person |
10 % | 10 | € 30 | € 300 | Russian Federation | 02.05.2017 | 08.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2014 |
Right to represent individually |
Natural person
(from 03.11.2014 )
|
Historical addresses
| Rīga, Brīvības iela 74 - 15 | Until 09.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.10.2024 | PDF (1.79 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (806.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 TMN RZ 2021 LV TMN Group Latvia | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN GP2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums TMN gr.LV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (224.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (708.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (275.94 KB) | €8.00 |
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 11.05.2015 | HTML (90.48 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 202.59 KB | 08.05.2017 | 02.05.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.05 KB | 08.05.2017 | 24.04.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.41 KB | 08.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.35 KB | 08.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.35 KB | 08.05.2017 | 24.04.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.16 KB | 08.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.6 KB | 08.05.2017 | 24.04.2017 | 7 |
Shareholders’ register |
TIF | 1.14 MB | 10.02.2015 | 28.01.2015 | 4 |
Shareholders’ register |
TIF | 139.5 KB | 10.12.2014 | 04.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.93 KB | 10.12.2014 | 26.11.2014 | 18 |
Shareholders’ register |
TIF | 72.03 KB | 30.10.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 19.5 KB | 14.02.2014 | 30.01.2014 | 1 |
Memorandum of Association |
TIF | 34.83 KB | 14.02.2014 | 30.01.2014 | 1 |
Shareholders’ register |
TIF | 73.18 KB | 14.02.2014 | 30.01.2014 | 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 |
RTF | 52.65 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 138.21 KB | 05.12.2019 | 02.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 48.16 KB | 05.12.2019 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 20.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 78.45 KB | 08.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 335.02 KB | 08.05.2017 | 19.04.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 346.21 KB | 08.05.2017 | 19.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 10.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 165.37 KB | 10.02.2015 | 28.01.2015 | 2 |
Submission/Application |
TIF | 16.82 KB | 10.02.2015 | 28.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 573.14 KB | 10.02.2015 | 22.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 75.28 KB | 10.12.2014 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 149.98 KB | 10.12.2014 | 27.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 804.01 KB | 05.11.2014 | 31.10.2014 | 15 |
Application |
TIF | 257.41 KB | 05.11.2014 | 30.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.62 KB | 05.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 30.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 99.45 KB | 30.10.2014 | 24.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 755.39 KB | 10.02.2015 | 21.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 850.97 KB | 10.02.2015 | 20.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 716.5 KB | 10.02.2015 | 20.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 14.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 125.23 KB | 14.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 14.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 572.72 KB | 14.02.2014 | 30.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.1 KB | 14.02.2014 | 30.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 38.85 KB | 14.02.2014 | 30.01.2014 | 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