TBS Logistics, 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 | TBS Logistics SIA |
| Registration number, date | 50203195761, 15.02.2019 |
| VAT number | LV50203195761 from 04.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2019 |
| Legal address | Hipokrāta iela 41 – 25, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 29.01.2025, taxpayer TBS Logistics, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 327.91 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 322.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 152.68 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 19.08.2024 | 160.25 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 07.04.2020 | 187.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.66 | 3.96 | -0.60 |
| Personal income tax (thousands, €) | 0.04 | 2.44 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 3.01 | 0.93 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 01.03.2021, 397.17 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| 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 19.10.2023 | 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 | 19.10.2023 |
* 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 | € 1 400 | € 2 800 | Latvia | 06.10.2023 | 19.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.12.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.12.2020 )
|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 57 - 2 | Until 19.10.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (80.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (206.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (204.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (102.49 KB) | €11.00 |
2019 |
Annual report | 15.02.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pielik TBS 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.47 KB | 19.10.2023 | 06.10.2023 | 1 |
Shareholders’ register |
DOCX | 60.66 KB | 08.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.02.2019 | 08.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.08 KB | 15.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 15.02.2019 | 01.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.33 KB | 12.09.2025 | 12.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.78 KB | 12.09.2024 | 12.09.2024 | 1 | |
Application |
EDOC | 41.47 KB | 19.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 19.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 44.4 KB | 08.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 49.19 KB | 08.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 47.76 KB | 08.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 52.6 KB | 08.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.34 KB | 08.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.88 KB | 08.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 66.73 KB | 08.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.02.2019 | 15.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 24.44 KB | 15.02.2019 | 08.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.79 KB | 15.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 20.51 KB | 15.02.2019 | 08.02.2019 | 1 |
Application |
DOCX | 42.44 KB | 15.02.2019 | 08.02.2019 | 9 |
Application |
EDOC | 50.14 KB | 15.02.2019 | 08.02.2019 | 9 |
Memorandum of Association |
EDOC | 32.45 KB | 15.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 15.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
162.84 KB | 15.02.2019 | 25.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.8 KB | 15.02.2019 | 25.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 259.14 KB | 15.02.2019 | 16.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 147.67 KB | 15.02.2019 | 16.01.2019 | 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