TBS Baltija, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TBS Baltija" |
| Registration number, date | 40003551643, 26.06.2001 |
| VAT number | None (excluded 21.02.2024) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Mellužu prospekts 19 – 107, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TBS Baltija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.43 | -0.06 | -0.3 |
| Personal income tax (thousands, €) | 1.05 | 0 | -0.13 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 0 | 0.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.08.2016 |
* 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 % | 100 | € 711 | € 71 100 | Russian Federation | 30.05.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"TBS Baltija", SIA
Edinburgas prospekts 13, Jūrmala LV-2015 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "TBS BALTIJA" | Until 12.07.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Edinburgas prospekts 13 | Until 14.03.2019 | 5 years ago |
|---|---|---|
| Jūrmala, Slokas iela 29 - 22 | Until 04.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (824.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (614.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015TBS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 TBS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 TBS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (35.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.02.2009 | SHS (59.5 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (275.66 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (759.1 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (465.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
108.39 KB | 18.08.2016 | 30.05.2016 | 2 | |
Articles of Association |
108.39 KB | 18.08.2016 | 30.05.2016 | 2 | |
Shareholders’ register |
99.4 KB | 18.08.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
99.4 KB | 18.08.2016 | 30.05.2016 | 1 |
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 | 62.09 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 89.21 KB | 04.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 89.21 KB | 04.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 45.63 KB | 14.03.2019 | 09.03.2019 | 3 |
Application |
DOCX | 32.36 KB | 14.03.2019 | 09.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 04.01.2018 | 04.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.88 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
125.02 KB | 18.08.2016 | 17.08.2016 | 2 | |
Application |
125.02 KB | 18.08.2016 | 17.08.2016 | 2 | |
Application |
EDOC | 138.33 KB | 18.08.2016 | 17.08.2016 | 2 |
Articles of Association |
EDOC | 122.62 KB | 18.08.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
115.04 KB | 18.08.2016 | 30.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
115.04 KB | 18.08.2016 | 30.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 129.32 KB | 18.08.2016 | 30.05.2016 | 3 |
Shareholders’ register |
EDOC | 114.68 KB | 18.08.2016 | 30.05.2016 | 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.
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