TB COMPANY, 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 | Removed from the register, 07.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TB COMPANY" |
| Registration number, date | 50103230971, 21.05.2009 |
| VAT number | None (excluded 13.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Rīga, Daugavgrīvas šoseja 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2009 (registered payment 21.05.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "TB TRAIDING" | Until 30.06.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (133.38 KB) | |
2010 |
Annual report | 10.06.2011 | TIF (934.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (48.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.04 KB | 24.02.2011 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 41.95 KB | 21.12.2009 | 14.12.2009 | 2 |
Shareholders’ register |
TIF | 21.85 KB | 11.11.2009 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 26.08.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 31.54 KB | 26.08.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 32.1 KB | 26.08.2009 | 13.05.2009 | 1 |
Memorandum of association |
TIF | 88.33 KB | 26.08.2009 | 13.05.2009 | 2 |
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 | 74.1 KB | 28.04.2015 | 28.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.54 KB | 24.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 16.04.2015 | 07.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.31 KB | 02.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 20.02.2015 | 20.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.62 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 06.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 03.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.71 KB | 01.10.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.21 KB | 01.10.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.21 KB | 01.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 13.05.2013 | 13.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 403.33 KB | 09.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 29.08.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 28.08.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 548.72 KB | 28.08.2012 | 28.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 28.08.2012 | 27.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 835.86 KB | 28.08.2012 | 27.08.2012 | 1 |
Application |
TIF | 257.28 KB | 29.08.2012 | 23.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 27.57 KB | 29.08.2012 | 23.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.46 KB | 29.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 24.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 114.37 KB | 24.02.2011 | 18.02.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 28.42 KB | 24.02.2011 | 18.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.91 KB | 24.02.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 06.10.2010 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 28.09.2010 | 27.09.2010 | 1 |
Application |
TIF | 338.73 KB | 28.09.2010 | 22.09.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.01 KB | 28.09.2010 | 22.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 28.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 273.76 KB | 06.10.2010 | 21.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.18 KB | 06.10.2010 | 21.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.21 KB | 06.10.2010 | 21.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 422.39 KB | 24.02.2011 | 06.09.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 05.08.2010 | 03.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.12 KB | 05.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 250.64 KB | 05.08.2010 | 29.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 05.08.2010 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 28.12.2009 | 19.12.2009 | 1 |
Application |
TIF | 78.68 KB | 21.12.2009 | 14.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 220.48 KB | 21.12.2009 | 17.11.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 11.11.2009 | 10.11.2009 | 2 |
Application |
TIF | 302.39 KB | 11.11.2009 | 09.11.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.29 KB | 11.11.2009 | 04.11.2009 | 4 |
Purchase contracts |
TIF | 58.18 KB | 11.11.2009 | 03.11.2009 | 2 |
Sample report |
TIF | 23.53 KB | 11.11.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 26.08.2009 | 30.06.2009 | 1 |
Registration certificates |
TIF | 29.65 KB | 26.08.2009 | 30.06.2009 | 1 |
Application |
TIF | 140.06 KB | 26.08.2009 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.8 KB | 26.08.2009 | 25.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 26.08.2009 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.8 KB | 26.08.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 26.08.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 32.99 KB | 26.08.2009 | 21.05.2009 | 1 |
Registration certificates |
TIF | 21.21 KB | 26.08.2009 | 21.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.5 KB | 26.08.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.41 KB | 26.08.2009 | 18.05.2009 | 2 |
Application |
TIF | 459.44 KB | 26.08.2009 | 14.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 26.08.2009 | 13.05.2009 | 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