TBM-MAIGA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TBM-MAIGA"
Registration number, date 44103038855, 01.02.2006
VAT number LV44103038855 from 20.02.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2006
Legal address "Rozītes", Matīšu pag., Valmieras nov., LV-4210 Check address owners
Fixed capital 90 282 EUR, registered payment 26.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 31 640.74 0.00 0.00 10 723.77 10.02.2026
07.01.2026 27 131.36 0.00 0.00 10 601.78 07.01.2026
08.12.2025 19 425.11 0.00 0.00 10 534.29 08.12.2025
11.11.2025 14 968.08 0.00 0.00 11 412.22 11.11.2025
07.10.2025 11 374.52 0.00 0.00 0.00 07.10.2025
09.09.2025 17 384.62 0.00 0.00 0.00 09.09.2025
08.08.2025 11 347.95 0.00 0.00 0.00 12.08.2025 10:44
06.08.2025 11 336.80 0.00 0.00 0.00 06.08.2025
07.07.2025 14 891.21 0.00 0.00 0.00 07.07.2025
09.06.2025 13 021.92 0.00 0.00 0.00 09.06.2025
21.05.2025 7 763.44 0.00 0.00 0.00 21.05.2025
07.06.2023 5 287.81 0.00 0.00 0.00 07.06.2023
09.05.2023 5 225.53 0.00 0.00 0.00 09.05.2023
19.04.2023 14 283.02 0.00 0.00 0.00 19.04.2023
09.05.2022 16 360.35 0.00 0.00 0.00 09.05.2022
07.04.2022 14 304.49 0.00 0.00 0.00 07.04.2022
07.03.2022 28 848.15 0.00 0.00 0.00 07.03.2022
07.12.2020 13 699.83 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 546.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 11 829.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 653.05 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 22 665.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 22 321.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 23 112.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 19 060.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 20 357.08 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 20 062.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 17 421.79 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 656.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 14 193.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 923.95 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 14 122.91 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 13 779.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 350.51 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 030.79 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 656.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 420.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 654.16 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 050.04 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 658.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 515.62 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 238.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 891.50 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 10 405.36 0.00 2 430.92 0.00 10.10.2018 15:19
07.09.2018 13 229.57 0.00 2 430.92 0.00 12.09.2018 10:31
07.08.2018 12 036.37 0.00 2 430.92 0.00 14.08.2018 13:14
07.07.2018 13 782.76 0.00 2 430.92 0.00 16.07.2018 11:58
07.06.2018 12 037.34 0.00 2 430.92 0.00 11.06.2018 15:51
07.05.2018 10 741.78 0.00 2 430.92 0.00 29.05.2018 15:57
07.04.2018 10 698.96 0.00 2 430.92 0.00 15.05.2018 11:13
07.03.2018 10 058.64 0.00 2 430.92 0.00 14.03.2018 09:30
07.02.2018 8 559.14 0.00 2 430.92 0.00 15.02.2018 08:34
26.01.2018 8 600.33 0.00 2 430.92 0.00 02.02.2018 13:10
07.12.2017 7 740.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 793.09 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 507.93 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 235.70 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 043.05 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 742.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 043.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 225.00 0.00 0.00 0.00 01.01.1970 03:00

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, €) 68.79 67.28 80.26
Personal income tax (thousands, €) 34.62 33.55 35.09
Statutory social insurance contributions (thousands, €) 60.55 61.03 62.91
Average employees count 11 11 11

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.11.2011

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.  03.07.2009
* 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

93.70 % 84 591 € 1 € 84 591 Latvia 21.11.2024 26.11.2024

Natural person

6.30 % 5 691 € 1 € 5 691 Latvia 21.11.2024 26.11.2024

Apply information changes

"TBM-Maiga", SIA

Voldemāra Baloža 13A, Valmiera, Valmieras nov. LV-4201 Check address owners

Durvis, logi

http://www.tbmmaiga.lv

Historical addresses

Valmieras rajons, Matīšu pagasts, "Rozītes" Until 03.07.2009 17 years ago
Burtnieku nov., Matīšu pag., "Rozītes" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 gads DOCX

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 gads DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (424.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (421.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (420.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (492.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.06.2019  PDF (217.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols VID PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (381.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

Annual report 05.05.2013  TIF (1.04 MB)

2011

Annual report 03.05.2012  TIF (1 MB)

2010

Annual report 10.05.2011  TIF (488.3 KB)

2009

Annual report 12.05.2010  TIF (499.31 KB)

2008

Annual report 13.05.2009  TIF (1.11 MB)

2007

Annual report 10.06.2008  TIF (452.33 KB)

2006

Annual report 18.06.2007  TIF (491.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.44 KB 26.11.2024 21.11.2024 1

Amendments to the Articles of Association

EDOC 34.38 KB 26.11.2024 20.06.2024 1

Articles of Association

EDOC 54.48 KB 26.11.2024 20.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.73 KB 26.11.2024 20.06.2024 1

Shareholders’ register

TIF 900.53 KB 18.03.2015 02.03.2015 2

Amendments to the Articles of Association

TIF 80.99 KB 18.03.2015 03.02.2015 1

Articles of Association

TIF 159.59 KB 18.03.2015 03.02.2015 2

Regulations for the increase/reduction of the equity

TIF 85.2 KB 18.03.2015 03.02.2015 1

Articles of Association

TIF 21.52 KB 28.11.2011 25.10.2011 3

Shareholders’ register

TIF 14.53 KB 28.11.2011 25.10.2011 1

Articles of Association

TIF 51.97 KB 10.12.2007 26.01.2006 2

Memorandum of Association

TIF 50.46 KB 10.12.2007 26.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.49 KB 16.10.2025 16.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.16 KB 26.11.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.31 KB 26.11.2024 15.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.88 KB 26.11.2024 11.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.88 KB 26.11.2024 02.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.89 KB 26.11.2024 27.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.89 KB 26.11.2024 25.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.62 KB 26.11.2024 20.06.2024 1

Other documents

EDOC 25.75 KB 26.11.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 45.51 KB 26.11.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 10.06.2022 10.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.25 KB 07.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 30.05.2022 30.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.83 KB 25.05.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

TIF 458.68 KB 18.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 244.17 KB 18.03.2015 12.03.2015 2

Application

TIF 386.37 KB 18.03.2015 09.03.2015 2

Power of attorney, act of empowerment

TIF 72.87 KB 18.03.2015 19.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 117.99 KB 18.03.2015 03.02.2015 2

Protocols/decisions of a company/organisation

TIF 265.3 KB 18.03.2015 03.02.2015 3

Registration certificates

TIF 95.36 KB 23.08.2013 21.08.2013 1

Submission/Application

TIF 41.84 KB 23.08.2013 16.08.2013 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 28.11.2011 25.11.2011 2

Application

TIF 151.82 KB 28.11.2011 27.10.2011 5

Protocols/decisions of a company/organisation

TIF 24.81 KB 28.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 38.31 KB 28.11.2011 19.02.2009 1

Application

TIF 173.14 KB 28.11.2011 17.02.2009 3

Owner’s decisions

TIF 26.69 KB 28.11.2011 17.02.2009 1

Receipts on the publication and state fees

TIF 25.51 KB 28.11.2011 17.02.2009 2

Decisions / letters / protocols of public notaries

TIF 57.33 KB 10.12.2007 03.10.2006 1

Application

TIF 131.31 KB 10.12.2007 28.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 60.63 KB 10.12.2007 28.09.2006 1

Receipts on the publication and state fees

TIF 48.19 KB 10.12.2007 28.09.2006 2

Decisions / letters / protocols of public notaries

TIF 68.02 KB 10.12.2007 01.02.2006 1

Registration certificates

TIF 64.36 KB 10.12.2007 01.02.2006 1

Receipts on the publication and state fees

TIF 116.08 KB 10.12.2007 27.01.2006 2

Announcement regarding the legal address

TIF 14.77 KB 10.12.2007 26.01.2006 1

Application

TIF 165.47 KB 10.12.2007 26.01.2006 3

Appraisal reports

TIF 36.35 KB 10.12.2007 26.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.78 KB 10.12.2007 26.01.2006 1

Consent of the auditor

TIF 16.71 KB 10.12.2007 26.01.2006 1

Consent of a member of the Board / executive director

TIF 16.52 KB 10.12.2007 26.01.2006 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