TBN LOGISTIC BALTIC, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 27.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TBN LOGISTIC BALTIC" |
| Registration number, date | 40003682837, 31.05.2004 |
| VAT number | None (excluded 19.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rankas iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 123 954.57 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 123 954.57 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 123 955.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 123 402.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 120 755.86 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 119 408.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 116 482.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 354.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 226.79 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 692.47 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 2 181.14 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 707.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 175.38 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 659.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 18.10.2022 | 5 512.74 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 170.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 276.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.05.2019 | 189.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2017 | 1 962.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 13.58 | 54.46 |
| Personal income tax (thousands, €) | 0 | 1.13 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.32 | 9.78 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 06.05.2021, 983.88 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 29.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.11.2021 | 17.11.2021 |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 1a | Until 30.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Ganību dambis 26-512 | Until 12.10.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2024.
Case number: C770789824 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
26.01.2024 |
29.01.2024 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas tiesa (1000361696)
|
26.01.2024 |
29.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.02.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums TBN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (766.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (338.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-TBN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TBN-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..-TBN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin -TBN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBN-vad.zinojums | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (970.77 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 11.12.2008 | TIF (621.34 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (681.65 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (308.95 KB) | ||
2004 |
Annual report | 31.07.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.57 KB | 17.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.43 KB | 17.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
TIF | 48.18 KB | 23.08.2019 | 22.08.2019 | 2 |
Shareholders’ register |
TIF | 97.48 KB | 16.04.2018 | 20.03.2018 | 2 |
Shareholders’ register |
TIF | 227.58 KB | 27.11.2017 | 24.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 31.07.2018 | 13.04.2016 | 1 |
Articles of Association |
TIF | 80.83 KB | 31.07.2018 | 13.04.2016 | 4 |
Shareholders’ register |
TIF | 122.47 KB | 31.07.2018 | 13.04.2016 | 4 |
Articles of Association |
TIF | 206.35 KB | 31.07.2018 | 29.07.2009 | 5 |
Shareholders’ register |
TIF | 46.11 KB | 31.07.2018 | 28.01.2008 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.67 KB | 31.07.2018 | 21.04.2005 | 6 |
Articles of Association |
TIF | 166.7 KB | 30.07.2018 | 20.05.2004 | 5 |
Memorandum of association |
TIF | 71.24 KB | 30.07.2018 | 20.05.2004 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.74 KB | 31.07.2018 | 30.11.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.92 KB | 29.01.2024 | 29.01.2024 | 2 |
Notary’s decision |
EDOC | 61.86 KB | 29.01.2024 | 29.01.2024 | 2 |
Court decision/judgement |
114.82 KB | 29.01.2024 | 26.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.38 KB | 26.10.2023 | 26.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 12.10.2023 | 12.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.83 KB | 05.06.2023 | 05.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.74 KB | 23.02.2023 | 23.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 20.02.2023 | 20.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 17.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 40.37 KB | 17.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 40.37 KB | 17.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 47.08 KB | 17.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 47.08 KB | 17.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 17.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 17.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.57 KB | 17.11.2021 | 03.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 420.56 KB | 13.11.2021 | 28.09.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 390.02 KB | 23.08.2019 | 22.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 123.44 KB | 20.07.2018 | 19.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 145.86 KB | 19.04.2018 | 18.04.2018 | 3 |
Application |
TIF | 140.93 KB | 19.04.2018 | 18.04.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.8 KB | 19.04.2018 | 18.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.79 KB | 19.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 274.76 KB | 16.04.2018 | 20.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 123.34 KB | 06.04.2018 | 20.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 06.04.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 170.98 KB | 27.11.2017 | 24.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.42 KB | 27.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 31.07.2018 | 21.04.2016 | 2 |
Application |
TIF | 339.26 KB | 31.07.2018 | 13.04.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 31.07.2018 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.27 KB | 31.07.2018 | 13.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 415.72 KB | 31.07.2018 | 22.02.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 31.07.2018 | 12.10.2009 | 1 |
Application |
TIF | 113.96 KB | 31.07.2018 | 07.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 31.07.2018 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 31.07.2018 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 31.07.2018 | 07.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.57 KB | 31.07.2018 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 31.07.2018 | 03.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 31.07.2018 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 31.07.2018 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 31.07.2018 | 29.07.2009 | 1 |
Application |
TIF | 159.92 KB | 31.07.2018 | 28.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 31.07.2018 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 31.07.2018 | 31.01.2008 | 1 |
Application |
TIF | 83.25 KB | 31.07.2018 | 28.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 31.07.2018 | 28.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 224.47 KB | 31.07.2018 | 18.12.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 388.49 KB | 31.07.2018 | 04.12.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 31.07.2018 | 12.10.2007 | 2 |
Application |
TIF | 175.04 KB | 31.07.2018 | 09.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 31.07.2018 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 31.07.2018 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 31.07.2018 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 31.07.2018 | 30.06.2004 | 1 |
Application |
TIF | 161.64 KB | 31.07.2018 | 22.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 31.07.2018 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 31.07.2018 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 31.07.2018 | 22.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 31.07.2018 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 7.72 KB | 31.07.2018 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 31.07.2018 | 21.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 31.07.2018 | 31.05.2004 | 2 |
Registration certificates |
TIF | 119.01 KB | 31.07.2018 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 30.07.2018 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 30.07.2018 | 25.05.2004 | 1 |
Consent of the auditor |
TIF | 7.34 KB | 30.07.2018 | 24.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 30.07.2018 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.27 KB | 30.07.2018 | 20.05.2004 | 1 |
Application |
TIF | 160.39 KB | 30.07.2018 | 20.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 30.07.2018 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 30.07.2018 | 20.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 30.07.2018 | 20.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 144.65 KB | 30.07.2018 | 31.01.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 31.07.2018 | 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