TBS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TBS" SIA |
| Registration number, date | 40003113417, 01.02.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Augusta Deglava iela 124 – 84, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.06.2016 (registered payment 30.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.59 | 0.71 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu remonts (95.23) |
|---|
Historical company names
| Viena dibinātāja sabiedrība ar ierobežotu atbildību ražošanas-komercfirma "TBS" | Until 09.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (103.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TBS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.14 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (930.46 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 19.01.2007 | PDF (2.28 MB) | ||
2005 |
Annual report | 16.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.98 KB | 27.06.2016 | 19.06.2016 | 1 |
Articles of Association |
DOC | 71.5 KB | 27.06.2016 | 19.06.2016 | 1 |
Shareholders’ register |
1.83 MB | 27.06.2016 | 19.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.09 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.09 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 28.12.2017 | 28.12.2017 | 1 |
Application |
TIF | 182.37 KB | 22.12.2017 | 20.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 206.45 KB | 26.04.2017 | 26.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 30.06.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 40 KB | 27.06.2016 | 19.06.2016 | 1 |
Application |
DOCX | 21.88 KB | 27.06.2016 | 19.06.2016 | 2 |
Application |
EDOC | 34.53 KB | 27.06.2016 | 19.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.67 KB | 27.06.2016 | 19.06.2016 | 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.
Request documents in Company register