TBS, 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.
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Basic data
| Status | Removed from the register, 24.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TBS, SIA |
| Registration number, date | 40003365618, 04.11.1997 |
| VAT number | None (excluded 28.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Gaujas iela 43 – 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.04 | -0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĻUDA L" | Until 03.04.2023 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Putnu iela 2-4 | Until 22.12.2003 | 22 years ago |
|---|---|---|
| Jūrmala, Valtera prospekts 52 - 4 | Until 03.04.2023 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Sarma" | Until 02.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Luda L 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums Luda L SIA 2019 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS UDA L | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Luda L | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Luda L vad.zin. OpenDocument Text | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums l.jpeg | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| saturs | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | |||||
2010 |
Annual report | 09.06.2011 | TIF (302.97 KB) | ||
2009 |
Annual report | 24.02.2010 | TIF (276.32 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (437.61 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (604.08 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (569.02 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (506.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
185.12 KB | 02.11.2023 | 24.10.2023 | 1 | |
Articles of Association |
EDOC | 20.01 KB | 03.04.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 37.14 KB | 03.04.2023 | 27.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 03.04.2023 | 17.05.2016 | 1 |
Articles of Association |
TIF | 142.6 KB | 03.04.2023 | 17.05.2016 | 4 |
Shareholders’ register |
TIF | 46.87 KB | 03.04.2023 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 238.6 KB | 02.11.2023 | 24.10.2023 | 1 |
Copy of the personal identification document |
219.92 KB | 02.11.2023 | 24.10.2023 | 1 | |
Application |
EDOC | 42.4 KB | 03.04.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.6 KB | 03.04.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.37 KB | 02.11.2023 | 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