TMP Baltic, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TMP Baltic" |
| Registration number, date | 41503078678, 13.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | Višķu iela 23, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.07.2017 (registered payment 12.07.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.89 KB | 12.07.2017 | 06.07.2017 | 1 |
Articles of Association |
DOCX | 12.07 KB | 12.07.2017 | 06.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 12.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
DOCX | 12.94 KB | 12.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 16.06 KB | 15.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
TIF | 45.01 KB | 15.06.2017 | 08.06.2017 | 2 |
Memorandum of Association |
TIF | 29.12 KB | 15.06.2017 | 07.06.2017 | 1 |
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 | 191.25 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.03.2018 | 27.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 26.03.2018 | 26.03.2018 | 1 |
Application |
TIF | 105.3 KB | 27.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 125.4 KB | 09.02.2018 | 06.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 09.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
6.82 MB | 12.07.2017 | 07.07.2017 | 24 | |
Application |
6.59 MB | 12.07.2017 | 07.07.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 27.67 KB | 12.07.2017 | 06.07.2017 | 1 |
Articles of Association |
EDOC | 25.14 KB | 12.07.2017 | 06.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.26 KB | 12.07.2017 | 06.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.32 KB | 12.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 12.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 12.07.2017 | 06.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 12.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 12.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 15.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 180 KB | 15.06.2017 | 08.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 15.06.2017 | 08.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 15.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 15.06.2017 | 07.06.2017 | 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