TG-B7, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TG-B7" |
| Registration number, date | 40203616374, 10.01.2025 |
| VAT number | LV40203616374 from 21.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2025 |
| Legal address | Maija iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.01.2025 | 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 | 10.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"Reg. no. 50203589491
|
86 % | 2 580 | € 1 | € 2 580 | Latvia | 10.01.2025 | 10.01.2025 |
Sabiedrība ar ierobežotu atbildību "ABata"Reg. no. 40203173955
|
7 % | 210 | € 1 | € 210 | Latvia | 10.01.2025 | 10.01.2025 |
SIA SilstonReg. no. 40203282501
|
7 % | 210 | € 1 | € 210 | Latvia | 10.01.2025 | 10.01.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.46 KB | 10.01.2025 | 30.12.2024 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 10.01.2025 | 30.12.2024 | 1 |
Memorandum of association |
EDOC | 37.92 KB | 10.01.2025 | 23.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.9 KB | 10.01.2025 | 10.01.2025 | 6 |
Announcement regarding the legal address |
EDOC | 19.04 KB | 10.01.2025 | 02.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
233.32 KB | 10.01.2025 | 28.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.95 KB | 10.01.2025 | 28.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.21 KB | 10.01.2025 | 28.12.2024 | 1 |