TZMO Latvija, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TZMO Latvija"
Registration number, date 40003519061, 20.11.2000
VAT number LV40003519061 from 04.12.2000 Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address Rankas iela 15, Rīga, LV-1005 Check address owners
Fixed capital 12 322 526 EUR, registered payment 13.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1617.93 1608.27 1335.86
Personal income tax (thousands, €) 210.26 179.93 144.79
Statutory social insurance contributions (thousands, €) 381.17 337.92 298.3
Average employees count 35 34 33

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

Spēkā no Status
05.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2019

Natural person

Supervisory Board Member of the Supervisory Board   08.01.2019

Natural person

Supervisory Board Member of the Supervisory Board   08.01.2019

Natural person

Supervisory Board Member of the Supervisory Board   08.01.2019
* 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

TORUNSKIE ZAKLADY MATERIALOW OPATRUNKOWYCH - SPOLKA AKCYJNA

Reg. no. 0000011286
ZOLKIEWSKIEGO 20/26, TORUN, Polija

100 % 12 322 526 € 1 € 12 322 526 Poland 07.11.2024 13.11.2024

Apply information changes

Historical company names

SIA "BELLA RĪGA" Until 06.03.2013 12 years ago

Historical addresses

Rīga, Rankas iela 6/10 Until 06.03.2013 12 years ago
Rīga, Rankas iela 11 Until 08.03.2013 12 years ago
Rīga, Rankas iela 11A Until 04.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums lv TZMO 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
Vadibas zinojums PDF PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
GP Vadibas zinojums 2 lpp 09 02 2021. PDF
Revidentu zinojums lv TZMO 2020 2021 02 12 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums 12 02 2020 PDF
vad bas zinojums GP2019 parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums lv TZMO 2018 2019 02 08 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTS 2016 PDF
scan0039 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
SCAN 20140425 12542991 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SCAN 20130429 122855887 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  TIF (66.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (31.74 KB)

2007

Annual report 15.07.2008  TIF (993.71 KB)

2006

Annual report 17.08.2007  PDF (1.82 MB)

2005

Annual report 26.06.2006  PDF (733.37 KB)

2004

Annual report 03.12.2007  TIF (1.11 MB)

2003

Annual report 03.12.2007  TIF (472.24 KB)

2002

Annual report 03.12.2007  TIF (1.33 MB)

2001

Annual report 03.12.2007  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.29 KB 08.11.2024 07.11.2024 3

Amendments to the Articles of Association

TIF 19.56 KB 08.11.2024 02.07.2024 1

Articles of Association

TIF 275.74 KB 08.11.2024 02.07.2024 14

Regulations for the increase/reduction of the equity

TIF 41.4 KB 08.11.2024 02.07.2024 1

Shareholders’ register

TIF 49.13 KB 05.03.2024 05.03.2024 3

Articles of Association

TIF 337.61 KB 05.03.2024 29.08.2023 14

Regulations for the increase/reduction of the equity

TIF 52.1 KB 05.03.2024 29.08.2023 1

Shareholders’ register

EDOC 16.84 KB 09.06.2023 05.06.2023 1

Shareholders’ register

TIF 68.7 KB 19.01.2023 18.01.2023 3

Articles of Association

TIF 412.18 KB 19.01.2023 09.01.2023 11

Regulations for the increase/reduction of the equity

TIF 65.96 KB 19.01.2023 09.01.2023 1

Shareholders’ register

DOC 34.5 KB 06.11.2020 13.10.2020 1

Shareholders’ register

TIF 66.9 KB 27.04.2020 23.04.2020 3

Regulations for the increase/reduction of the equity

DOC 45 KB 05.05.2020 14.04.2020 1

Regulations for the increase/reduction of the equity

DOC 45 KB 05.05.2020 14.04.2020 1

Amendments to the Articles of Association

TIF 30.85 KB 27.04.2020 14.04.2020 1

Articles of Association

TIF 438.03 KB 27.04.2020 14.04.2020 9

Shareholders’ register

TIF 59.37 KB 29.11.2019 28.11.2019 3

Amendments to the Articles of Association

TIF 30.34 KB 29.11.2019 14.10.2019 1

Articles of Association

TIF 411.8 KB 29.11.2019 14.10.2019 13

Regulations for the increase/reduction of the equity

TIF 64.2 KB 29.11.2019 14.10.2019 1

Shareholders’ register

TIF 55.82 KB 31.05.2019 29.05.2019 2

Articles of Association

TIF 434.02 KB 31.05.2019 09.05.2019 10

Regulations for the increase/reduction of the equity

TIF 66.02 KB 31.05.2019 09.05.2019 1

Shareholders’ register

TIF 59.95 KB 13.06.2016 30.05.2016 2

Amendments to the Articles of Association

TIF 86.7 KB 13.06.2016 20.05.2016 2

Articles of Association

TIF 1.11 MB 13.06.2016 20.05.2016 19

Articles of Association

TIF 271.04 KB 11.03.2013 22.01.2013 6

Shareholders’ register

TIF 22.5 KB 15.01.2013 19.11.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.34 MB 15.01.2013 11.09.2012 33

Shareholders’ register

TIF 19.74 KB 03.12.2007 20.11.2003 1

Articles of Association

TIF 100.76 KB 03.12.2007 07.11.2003 3

Amendments to the Articles of Association

TIF 39.01 KB 03.12.2007 22.04.2002 1

Amendments to the Articles of Association

TIF 40.27 KB 03.12.2007 22.04.2002 1

Amendments to the Articles of Association

TIF 29.16 KB 03.12.2007 29.01.2001 1

Regulations for the increase/reduction of the equity

TIF 48.17 KB 03.12.2007 29.01.2001 1

Shareholders’ register

TIF 46.23 KB 03.12.2007 29.01.2001 1

Articles of Association

TIF 235.95 KB 03.12.2007 16.11.2000 6

Memorandum of association

TIF 94.49 KB 03.12.2007 06.11.2000 3

Shareholders’ register

TIF 48.02 KB 03.12.2007 06.11.2000 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 78.09 KB 08.11.2024 07.11.2024 4

Bank statements or other document regarding the payment of the equity

TIF 23.56 KB 08.11.2024 29.10.2024 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.91 KB 08.11.2024 02.07.2024 1

Protocols/decisions of a company/organisation

TIF 192.88 KB 08.11.2024 02.07.2024 10

Application

EDOC 46.14 KB 08.03.2024 08.03.2024 3

Bank statements or other document regarding the payment of the equity

TIF 26.1 KB 05.03.2024 22.02.2024 1

Bank statements or other document regarding the payment of the equity

TIF 11.09 KB 05.03.2024 21.02.2024 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.53 KB 05.03.2024 29.08.2023 1

Protocols/decisions of a company/organisation

TIF 247.66 KB 05.03.2024 29.08.2023 8

Application

EDOC 45.38 KB 09.06.2023 09.06.2023 3

Application

TIF 125.02 KB 19.01.2023 18.01.2023 3

Application of shareholders or third persons for the acquisition of shares

TIF 36.84 KB 19.01.2023 09.01.2023 1

Protocols/decisions of a company/organisation

TIF 297.3 KB 19.01.2023 09.01.2023 8

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 06.11.2020 06.11.2020 1

Application

DOCX 40.24 KB 06.11.2020 13.10.2020 3

Application

EDOC 45.38 KB 06.11.2020 13.10.2020 3

Shareholders’ register

EDOC 17.2 KB 06.11.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 08.05.2020 08.05.2020 2

Application

TIF 115.77 KB 27.04.2020 23.04.2020 4

Regulations for the increase/reduction of the equity

EDOC 21.96 KB 05.05.2020 14.04.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.59 KB 27.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

TIF 318.46 KB 27.04.2020 14.04.2020 6

Decisions / letters / protocols of public notaries

RTF 190.42 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 05.12.2019 05.12.2019 2

Application

TIF 116.05 KB 29.11.2019 28.11.2019 4

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 29.11.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.87 KB 29.11.2019 14.10.2019 1

Protocols/decisions of a company/organisation

TIF 304.85 KB 29.11.2019 14.10.2019 9

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.06.2019 28.06.2019 2

Application

EDOC 45.82 KB 25.06.2019 21.06.2019 4

Application

DOCX 37.15 KB 25.06.2019 21.06.2019 4

Application

TIF 170.3 KB 31.05.2019 29.05.2019 4

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 31.05.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.86 KB 18.06.2019 09.05.2019 1

Protocols/decisions of a company/organisation

TIF 253.33 KB 18.06.2019 09.05.2019 6

Protocols/decisions of a company/organisation

TIF 468.96 KB 31.05.2019 09.05.2019 9

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 08.01.2019 08.01.2019 2

Application

TIF 177.35 KB 04.01.2019 04.01.2019 4

List of members of the Board / Supervisory Board

TIF 20.76 KB 04.01.2019 04.01.2019 1

Consent of members of the supervisory board

TIF 11.71 KB 04.01.2019 20.12.2018 1

Consent of members of the supervisory board

TIF 12.14 KB 04.01.2019 20.12.2018 1

Consent of members of the supervisory board

TIF 12.3 KB 04.01.2019 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 90.48 KB 04.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.72 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 46.49 KB 02.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

TIF 58.98 KB 13.06.2016 09.06.2016 2

Application

TIF 220.67 KB 13.06.2016 30.05.2016 4

Protocols/decisions of a company/organisation

TIF 325.42 KB 13.06.2016 20.05.2016 6

Decisions / letters / protocols of public notaries

TIF 42.72 KB 11.03.2013 08.03.2013 2

Submission/Application

TIF 29.47 KB 11.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 52 KB 11.03.2013 06.03.2013 2

Registration certificates

TIF 90.06 KB 11.03.2013 06.03.2013 2

Confirmation or consent to legal address

TIF 12.42 KB 11.03.2013 01.03.2013 1

Consent of a member of the Board / executive director

TIF 29.62 KB 11.03.2013 11.02.2013 2

Announcement regarding the legal address

TIF 7.42 KB 11.03.2013 22.01.2013 1

Application

TIF 177.77 KB 11.03.2013 22.01.2013 5

Consent of members of the supervisory board

TIF 275.73 KB 11.03.2013 22.01.2013 12

Protocols/decisions of a company/organisation

TIF 37 KB 11.03.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 28.19 KB 15.01.2013 14.01.2013 1

Application

TIF 79.53 KB 15.01.2013 19.11.2012 2

Documents attesting the transfer of shares

TIF 133.25 KB 15.01.2013 19.11.2012 3

Power of attorney, act of empowerment

TIF 118.59 KB 15.01.2013 25.09.2012 3

Decisions / letters / protocols of public notaries

TIF 75.76 KB 16.07.2010 15.07.2010 2

Application

TIF 400.52 KB 16.07.2010 06.07.2010 4

Consent of a member of the Board / executive director

TIF 210.36 KB 16.07.2010 01.07.2010 5

Protocols/decisions of a company/organisation

TIF 69.64 KB 16.07.2010 29.06.2010 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 15.02.2010 11.02.2010 1

Application

TIF 182.02 KB 15.02.2010 03.02.2010 4

Protocols/decisions of a company/organisation

TIF 40.36 KB 15.02.2010 20.11.2009 2

Decisions / letters / protocols of public notaries

TIF 35.84 KB 15.02.2010 12.12.2007 2

Receipts on the publication and state fees

TIF 29.78 KB 15.02.2010 11.12.2007 2

Application

TIF 81.99 KB 15.02.2010 18.10.2007 4

Decisions / letters / protocols of public notaries

TIF 35.67 KB 15.02.2010 11.12.2006 2

Receipts on the publication and state fees

TIF 32.35 KB 03.12.2007 06.12.2006 2

Application

TIF 121.21 KB 03.12.2007 05.12.2006 4

Protocols/decisions of a company/organisation

TIF 47.56 KB 03.12.2007 20.11.2006 2

Decisions / letters / protocols of public notaries

TIF 33.27 KB 03.12.2007 24.11.2003 1

Registration certificates

TIF 59.24 KB 03.12.2007 24.11.2003 1

Power of attorney, act of empowerment

TIF 12.87 KB 03.12.2007 20.11.2003 1

Receipts on the publication and state fees

TIF 29.82 KB 03.12.2007 20.11.2003 2

Sample report

TIF 23.45 KB 03.12.2007 20.11.2003 1

Application

TIF 124.81 KB 03.12.2007 07.11.2003 5

Consent of a member of the Board / executive director

TIF 19.29 KB 03.12.2007 07.11.2003 2

Protocols/decisions of a company/organisation

TIF 55.12 KB 03.12.2007 07.11.2003 2

Protocols/decisions of a company/organisation

TIF 21 KB 03.12.2007 04.11.2003 1

Protocols/decisions of a company/organisation

TIF 16.32 KB 03.12.2007 04.11.2003 1

Decisions / letters / protocols of public notaries

TIF 24.61 KB 03.12.2007 25.04.2002 1

Other documents

TIF 26.32 KB 03.12.2007 25.04.2002 1

Receipts on the publication and state fees

TIF 23.48 KB 03.12.2007 25.04.2002 1

Receipts on the publication and state fees

TIF 32.01 KB 03.12.2007 23.04.2002 2

Other documents

TIF 30.16 KB 03.12.2007 22.04.2002 1

Power of attorney, act of empowerment

TIF 18.77 KB 03.12.2007 22.04.2002 1

Protocols/decisions of a company/organisation

TIF 53.3 KB 03.12.2007 22.04.2002 1

Power of attorney, act of empowerment

TIF 42.35 KB 03.12.2007 17.04.2002 1

Power of attorney, act of empowerment

TIF 35.75 KB 03.12.2007 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 51.25 KB 03.12.2007 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 57.47 KB 03.12.2007 17.04.2002 1

Decisions / letters / protocols of public notaries

TIF 20.2 KB 03.12.2007 22.05.2001 1

Application

TIF 43.94 KB 03.12.2007 21.05.2001 2

Power of attorney, act of empowerment

TIF 12.37 KB 03.12.2007 21.05.2001 1

Receipts on the publication and state fees

TIF 12.36 KB 03.12.2007 21.05.2001 1

Power of attorney, act of empowerment

TIF 39.64 KB 03.12.2007 04.04.2001 1

Power of attorney, act of empowerment

TIF 47.17 KB 03.12.2007 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 94.81 KB 03.12.2007 04.04.2001 2

Decisions / letters / protocols of public notaries

TIF 21.77 KB 03.12.2007 05.02.2001 1

Decisions / letters / protocols of public notaries

TIF 23.76 KB 03.12.2007 02.02.2001 1

Receipts on the publication and state fees

TIF 12.65 KB 03.12.2007 31.01.2001 1

Application

TIF 20.24 KB 03.12.2007 29.01.2001 1

Other documents

TIF 18.81 KB 03.12.2007 29.01.2001 1

Power of attorney, act of empowerment

TIF 16.19 KB 03.12.2007 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 60.66 KB 03.12.2007 29.01.2001 1

Power of attorney, act of empowerment

TIF 27.08 KB 03.12.2007 24.11.2000 1

Power of attorney, act of empowerment

TIF 22.12 KB 03.12.2007 24.11.2000 1

Protocols/decisions of a company/organisation

TIF 26.32 KB 03.12.2007 24.11.2000 1

Protocols/decisions of a company/organisation

TIF 26.39 KB 03.12.2007 24.11.2000 1

Decisions / letters / protocols of public notaries

TIF 26.99 KB 03.12.2007 20.11.2000 1

Registration certificates

TIF 73.02 KB 03.12.2007 20.11.2000 1

Registration certificates

TIF 26.93 KB 03.12.2007 20.11.2000 1

Application

TIF 114.4 KB 03.12.2007 16.11.2000 4

Bank statements or other document regarding the payment of the equity

TIF 12.74 KB 03.12.2007 16.11.2000 1

Power of attorney, act of empowerment

TIF 9.46 KB 03.12.2007 16.11.2000 1

Protocols/decisions of a company/organisation

TIF 47.46 KB 03.12.2007 16.11.2000 2

Receipts on the publication and state fees

TIF 12.33 KB 03.12.2007 16.11.2000 1

Sample report

TIF 22.81 KB 03.12.2007 10.11.2000 1

Other documents

TIF 23.48 KB 03.12.2007 06.11.2000 1

Other documents

TIF 21.74 KB 03.12.2007 04.11.2000 1

Other documents

TIF 24.18 KB 03.12.2007 04.11.2000 1

Other documents

TIF 98.04 KB 03.12.2007 17.07.2000 3

Other documents

TIF 155.12 KB 03.12.2007 29.06.2000 4

Other documents

TIF 64.11 KB 03.12.2007 19.12.1996 2

Copy of the personal identification document

TIF 64.79 KB 03.12.2007 03.11.1994 2

Other documents

TIF 17.88 KB 03.12.2007 16.08.1994 1

Copy of the personal identification document

TIF 37.05 KB 03.12.2007 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