TFB Service, 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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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 | Removed from the register, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TFB Service SIA |
| Registration number, date | 40203015782, 29.08.2016 |
| VAT number | None (excluded 16.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2016 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.08.2016 (registered payment 29.08.2016: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.02 | 127.78 | 172.38 |
| Personal income tax (thousands, €) | 0 | 48.80 | 62.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 84.19 | 117.81 |
| Average employees count | 0 | 9 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Informācijas zvanu centru darbība (82.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 - 124 | Until 16.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (454.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (576.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (592.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 VS | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (748.46 KB) | €11.00 |
2017 |
Annual report | 29.08.2016 - 31.12.2017 | 25.04.2018 | PDF (653.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.81 KB | 15.01.2018 | 27.11.2017 | 8 |
Shareholders’ register |
ASICE | 1.23 MB | 30.08.2016 | 04.08.2016 | 3 |
Articles of Association |
ASICE | 50.96 KB | 30.08.2016 | 04.07.2016 | 1 |
Memorandum of Association |
ASICE | 95.64 KB | 11.08.2016 | 04.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.42 KB | 16.06.2023 | 13.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 09.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 53.63 KB | 12.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 53.63 KB | 12.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.85 KB | 12.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.85 KB | 12.01.2022 | 05.01.2022 | 1 |
Power of attorney, act of empowerment |
2.01 MB | 12.01.2022 | 21.12.2021 | 1 | |
Power of attorney, act of empowerment |
2.01 MB | 12.01.2022 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
ASICE | 64.12 KB | 16.01.2018 | 10.01.2018 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 56.83 KB | 16.01.2018 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
6.48 MB | 13.12.2016 | 12.12.2016 | 25 | |
Application |
6.48 MB | 13.12.2016 | 12.12.2016 | 25 | |
Application |
EDOC | 6.2 MB | 13.12.2016 | 12.12.2016 | 25 |
Confirmation or consent to legal address |
283.47 KB | 13.12.2016 | 06.12.2016 | 1 | |
Confirmation or consent to legal address |
211.55 KB | 13.12.2016 | 06.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 29.08.2016 | 29.08.2016 | 2 |
Announcement regarding the legal address |
ASICE | 59.44 KB | 11.08.2016 | 10.08.2016 | 1 |
Application |
ASICE | 2.85 MB | 11.08.2016 | 10.08.2016 | 10 |
Confirmation or consent to legal address |
DOCX | 91.7 KB | 11.08.2016 | 05.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 69.74 KB | 11.08.2016 | 05.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 91.7 KB | 11.08.2016 | 05.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 31.08.2016 | 14.07.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 586.1 KB | 31.08.2016 | 13.07.2016 | 11 |
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