TB Būves, SIA
Limited Liability 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.
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Basic data
| Status | Liquidation proceeding, 15.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TB Būves" |
| Registration number, date | 40103551921, 04.06.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Lokomotīves iela 86 – 30, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.05.2023)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.05.2023 |
* 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 | 16.06.2016 | 15.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TB B ves 2022 GP vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TB Buves 2021 GP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TB Buves 2020 GP vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TB Buves 2019 GP vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TB Buves vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (84.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (101.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojumspaarskata apstipr | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 TB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes apstiprinajums | |||||
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 28.04.2013 | HTML (89.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.15 KB | 17.08.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 15.36 KB | 17.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 70.12 KB | 17.08.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 12.72 KB | 06.06.2012 | 18.05.2012 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 06.06.2012 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 337.41 KB | 15.05.2023 | 15.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 237.51 KB | 15.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 425.9 KB | 17.08.2016 | 21.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 17.08.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 06.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 49.28 KB | 06.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 06.06.2012 | 20.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 06.06.2012 | 18.05.2012 | 1 |
Application |
TIF | 119.08 KB | 06.06.2012 | 18.05.2012 | 4 |
Other documents |
TIF | 77.44 KB | 06.06.2012 | 18.05.2012 | 3 |
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