TB & A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TB & A"
Registration number, date 40103417441, 17.05.2011
VAT number LV40103417441 from 07.01.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Lemešu iela 11 – 56, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 02.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.32 2.21 1.21
Personal income tax (thousands, €) 0.40 0.64 0.26
Statutory social insurance contributions (thousands, €) 0.78 1.36 0.44
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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 % 1 € 1 € 1 27.05.2016 02.06.2016

Apply information changes

"TB & A", SIA

Pulka 3-19, Rīga, LV-1007 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (143.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Paskaidrojums pie GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (298.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (254.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (829.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (511.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin JPG

2011

Annual report 11.06.2012  TIF (192.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.68 KB 07.06.2016 27.05.2016 1

Articles of Association

TIF 19.63 KB 07.06.2016 27.05.2016 1

Articles of Association

TIF 19.95 KB 20.05.2011 12.05.2011 1

Memorandum of Association

TIF 24.44 KB 20.05.2011 12.05.2011 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

TIF 53.03 KB 07.06.2016 02.06.2016 2

Application

TIF 138 KB 07.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.29 KB 07.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

TIF 41.18 KB 07.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 39.58 KB 20.05.2011 17.05.2011 2

Registration certificates

TIF 54.46 KB 20.05.2011 17.05.2011 1

Announcement regarding the legal address

TIF 6.68 KB 20.05.2011 12.05.2011 1

Application

TIF 338.49 KB 20.05.2011 12.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 16.04 KB 20.05.2011 12.05.2011 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