TRANSFER-MARKETINGA CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
21 by paid taxes
15 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.
Basic data
| Status | Removed from the register, 15.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSFER-MARKETINGA CENTRS" |
| Registration number, date | 40103142361, 17.11.1994 |
| VAT number | None (excluded 23.03.2023) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Liepu aleja 2B, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 1.17 | 29.18 |
| Personal income tax (thousands, €) | 0 | 0.52 | 10.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.9 | 18.84 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical addresses
| Rīga, Kalnciema iela 30 | Until 14.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Babīte, Liepu aleja "Ceriņi" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Babīte, "Ceriņi" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Babīte, "Ceriņi" | Until 08.05.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TMC Val.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zino TMC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valde zino | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TMCvad zi 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinoj. 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMCzin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMCzin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasTMC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMCzinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP (4.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | DOC (28.5 KB) | |
2007 |
Annual report | 13.02.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 17.04.2007 | PDF (521.38 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (2.56 MB) |
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 | 112.94 KB | 25.03.2024 | 25.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.93 KB | 22.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 199.96 KB | 10.08.2017 | 02.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 10.08.2017 | 01.08.2017 | 2 |
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