TB dizains, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
44 by paid taxes
32 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 "TB dizains" |
| Registration number, date | 40003561463, 13.09.2001 |
| VAT number | LV40003561463 from 01.11.2001 Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Jomas iela 50, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 169 600 EUR, registered payment 02.06.2014 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 104.98 | 116.42 | 96.79 |
| Personal income tax (thousands, €) | 13.13 | 11.52 | 8.06 |
| Statutory social insurance contributions (thousands, €) | 46.47 | 40.84 | 20.26 |
| Average employees count | 18 | 20 | 16 |
| Received COVID-19 downtime support | 29.12.2021, 4 154.40 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 % | 11 696 | € 100 | € 1 169 600 | Latvia | 20.05.2014 | 02.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Cīruļu iela 60 | Until 08.05.2003 | 21 year ago |
|---|---|---|
| Jūrmala, Krišjāņa Barona iela 32a | Until 30.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 23 | |||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (361.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums tb dizains | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin TB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin TB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIZAINS VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (2) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojums TB dizains 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojums TB dizains 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojums TB dizains 2011 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (45.44 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (1.58 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (77.25 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (134.91 KB) | ||
2005 |
Annual report | 19.01.2010 | TIF (391.25 KB) | ||
2004 |
Annual report | 28.06.2018 | TIF (939.99 KB) | ||
2003 |
Annual report | 28.06.2018 | TIF (795.73 KB) | ||
2002 |
Annual report | 28.06.2018 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 14.7 KB | 28.06.2018 | 15.11.2016 | 1 |
Articles of Association |
TIF | 22.01 KB | 28.06.2018 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 28.06.2018 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 28.06.2018 | 20.05.2014 | 1 |
Articles of Association |
TIF | 54.59 KB | 28.06.2018 | 21.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.32 KB | 28.06.2018 | 21.10.2013 | 1 |
Shareholders’ register |
TIF | 55.59 KB | 28.06.2018 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 13.15 KB | 28.06.2018 | 13.10.2007 | 1 |
Shareholders’ register |
TIF | 28.2 KB | 28.06.2018 | 19.03.2004 | 1 |
Articles of Association |
TIF | 98.46 KB | 28.06.2018 | 29.04.2003 | 3 |
Shareholders’ register |
TIF | 17.66 KB | 28.06.2018 | 29.04.2003 | 1 |
Articles of Association |
TIF | 655.11 KB | 28.06.2018 | 04.09.2001 | 14 |
Memorandum of Association |
TIF | 25.21 KB | 28.06.2018 | 04.09.2001 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 28.06.2018 | 04.09.2001 | 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 |
EDOC | 65.6 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 01.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.55 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.78 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.81 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.73 KB | 24.05.2018 | 24.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.7 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 28.06.2018 | 15.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 28.06.2018 | 10.11.2016 | 2 |
Application |
TIF | 124.76 KB | 28.06.2018 | 12.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 28.06.2018 | 02.06.2014 | 2 |
Application |
TIF | 128.65 KB | 28.06.2018 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 28.06.2018 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 28.06.2018 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 28.06.2018 | 28.10.2013 | 2 |
Application |
TIF | 125.38 KB | 28.06.2018 | 23.10.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.82 KB | 28.06.2018 | 21.10.2013 | 1 |
Other documents |
TIF | 54.89 KB | 28.06.2018 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 28.06.2018 | 21.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 28.06.2018 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 28.06.2018 | 05.08.2009 | 1 |
Application |
TIF | 135.51 KB | 28.06.2018 | 03.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 28.06.2018 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 28.06.2018 | 23.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 28.06.2018 | 22.07.2009 | 2 |
Application |
TIF | 131.63 KB | 28.06.2018 | 15.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 28.06.2018 | 15.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 28.06.2018 | 13.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 28.06.2018 | 13.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 203.62 KB | 28.06.2018 | 23.11.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 28.06.2018 | 17.07.2006 | 2 |
Application |
TIF | 179.95 KB | 28.06.2018 | 13.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 28.06.2018 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 28.06.2018 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 28.06.2018 | 11.07.2006 | 1 |
Sample report |
TIF | 32.38 KB | 28.06.2018 | 07.07.2006 | 1 |
Sample report |
TIF | 32.18 KB | 28.06.2018 | 07.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 28.06.2018 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 28.06.2018 | 30.07.2004 | 1 |
Application |
TIF | 219.13 KB | 28.06.2018 | 26.07.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 28.06.2018 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 28.06.2018 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 28.06.2018 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 28.06.2018 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 101.84 KB | 28.06.2018 | 28.06.2004 | 1 |
Application |
TIF | 97.28 KB | 28.06.2018 | 24.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 28.06.2018 | 08.05.2003 | 1 |
Registration certificates |
TIF | 53.1 KB | 28.06.2018 | 08.05.2003 | 1 |
Registration certificates |
TIF | 45 KB | 28.06.2018 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 28.06.2018 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 28.06.2018 | 07.05.2003 | 1 |
Application |
TIF | 149.79 KB | 28.06.2018 | 29.04.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 28.06.2018 | 29.04.2003 | 1 |
Submission/Application |
TIF | 15.59 KB | 28.06.2018 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 28.06.2018 | 13.09.2001 | 1 |
Registration certificates |
TIF | 46.1 KB | 28.06.2018 | 13.09.2001 | 1 |
Application |
TIF | 482.84 KB | 28.06.2018 | 05.09.2001 | 11 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 28.06.2018 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 28.06.2018 | 05.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 28.06.2018 | 04.09.2001 | 1 |
Sample report |
TIF | 25.73 KB | 28.06.2018 | 03.09.2001 | 1 |
Copy of the personal identification document |
TIF | 184.91 KB | 28.06.2018 | 08.02.2001 | 1 |
Submission/Application |
TIF | 6.73 KB | 28.06.2018 | 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