TBS grupa, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA "TBS grupa" |
| Registration number, date | 40103392966, 15.03.2011 |
| VAT number | LV40103392966 from 09.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Rūpniecības iela 21 k-4 – 70, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | -5.52 | 2.06 | -0.67 |
| Personal income tax (thousands, €) | 1.14 | 0.62 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 4.60 | 1.72 | 0.21 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"Reg. no. 40003559596
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.07.2024 | 03.07.2024 |
Historical addresses
| Rīga, Mārcienas iela 7-60 | Until 02.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (79.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TBS Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TBS Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TBS Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (572.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (455.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumst | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumst | DOCX | ||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumst | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.39 KB | 03.07.2024 | 02.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 25.71 KB | 04.01.2021 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 20.76 KB | 04.01.2021 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.98 KB | 04.01.2021 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 28.19 KB | 04.01.2021 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 07.03.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 15.62 KB | 07.03.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 223.86 KB | 07.03.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 234.56 KB | 07.03.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 57.33 KB | 18.03.2011 | 10.03.2011 | 1 |
Memorandum of Association |
TIF | 67.63 KB | 18.03.2011 | 10.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.25 KB | 03.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 51.18 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 48.53 KB | 04.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 704.92 KB | 05.01.2021 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
733.88 KB | 05.01.2021 | 23.12.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 29 KB | 04.01.2021 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 24.66 KB | 04.01.2021 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.71 KB | 04.01.2021 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.88 KB | 04.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 04.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 04.01.2021 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.21 KB | 04.01.2021 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 04.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.01.2021 | 04.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 04.01.2021 | 04.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 07.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 423.28 KB | 07.03.2015 | 12.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 07.03.2015 | 12.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 07.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.51 KB | 18.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 150.83 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.3 KB | 18.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 341.33 KB | 18.03.2011 | 10.03.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 263.83 KB | 18.03.2011 | 10.03.2011 | 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