TBLF, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TBLF" SIA |
| Registration number, date | 40203008259, 26.07.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2016 |
| Legal address | Krišjāņa Valdemāra iela 149 – 504, Rīga, LV-1013 Check address owners |
| Fixed capital | 34 000 EUR, registered payment 28.10.2019 |
| 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
- No liquidations
- 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
- Compliance with obligations needs to be improved
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, €) | 0 | 1.05 | 15.33 |
| Personal income tax (thousands, €) | 0 | 0.45 | 15.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Lithuania | Lithuania |
|
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 | 28.06.2022 |
* 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 % | 34 000 | € 1 | € 34 000 | 20.06.2022 | 28.06.2022 |
Historical addresses
| Rīga, Džohara Dudajeva gatve 7 - 32 | Until 09.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.06.2023 | TIF (1.48 MB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums TBLF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums TBLF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums TBLF | |||||
2017 |
Annual report | 26.07.2016 - 31.12.2017 | 15.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums TBLF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
240.15 KB | 21.06.2022 | 20.06.2022 | 1 | |
Articles of Association |
220.36 KB | 21.06.2022 | 20.06.2022 | 1 | |
Shareholders’ register |
253.16 KB | 21.06.2022 | 20.06.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
200.48 KB | 07.10.2020 | 07.10.2020 | 7 | |
Shareholders’ register |
TIF | 46.12 KB | 24.10.2019 | 22.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 06.08.2019 | 05.08.2019 | 1 |
Articles of Association |
TIF | 83.72 KB | 06.08.2019 | 05.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.66 KB | 06.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
TIF | 97.35 KB | 06.08.2019 | 05.08.2019 | 3 |
Articles of Association |
TIF | 63.03 KB | 15.05.2019 | 13.05.2019 | 3 |
Shareholders’ register |
TIF | 84.17 KB | 15.05.2019 | 13.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 09.08.2017 | 04.08.2017 | 1 |
Articles of Association |
TIF | 62.21 KB | 09.08.2017 | 04.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.98 KB | 09.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
TIF | 74.94 KB | 09.08.2017 | 04.08.2017 | 2 |
Articles of Association |
TIF | 14 KB | 22.08.2016 | 07.07.2016 | 1 |
Memorandum of Association |
TIF | 50.59 KB | 22.08.2016 | 07.07.2016 | 2 |
Shareholders’ register |
TIF | 51.54 KB | 22.08.2016 | 07.07.2016 | 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 | 63.24 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
380.76 KB | 21.06.2022 | 20.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
192.89 KB | 21.06.2022 | 20.06.2022 | 1 | |
Shareholders’ register |
EDOC | 223.29 KB | 21.06.2022 | 20.06.2022 | 1 |
Statement regarding the beneficial owners |
235.76 KB | 21.06.2022 | 20.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.10.2020 | 12.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 187.57 KB | 07.10.2020 | 07.10.2020 | 1 |
Announcement regarding the reorganisation |
212.17 KB | 07.10.2020 | 07.10.2020 | 1 | |
Application |
237.97 KB | 07.10.2020 | 07.10.2020 | 1 | |
Application |
EDOC | 211.04 KB | 07.10.2020 | 07.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 173.5 KB | 07.10.2020 | 07.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 92.39 KB | 24.10.2019 | 23.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.27 KB | 24.10.2019 | 22.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 44.99 KB | 24.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 09.08.2019 | 09.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 06.08.2019 | 05.08.2019 | 1 |
Application |
TIF | 104.5 KB | 06.08.2019 | 05.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.9 KB | 06.08.2019 | 05.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.73 KB | 06.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.79 KB | 06.08.2019 | 05.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 25.21 KB | 06.08.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 180.06 KB | 15.05.2019 | 13.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.16 KB | 15.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 36.35 KB | 15.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 298.39 KB | 09.08.2017 | 04.08.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.64 KB | 09.08.2017 | 04.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 09.08.2017 | 04.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.74 KB | 09.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 22.08.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.7 KB | 22.08.2016 | 07.07.2016 | 1 |
Application |
TIF | 480.59 KB | 22.08.2016 | 07.07.2016 | 5 |
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