Tirdzniecības nams Tatarstāna-Baltija, 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.
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 | Sabiedrība ar ierobežotu atbildību "Tirdzniecības nams Tatarstāna-Baltija" |
| Registration number, date | 40003636522, 02.07.2003 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Skolas iela 10 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.10.2016 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 13.11.2025 | 401.91 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 400.09 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 398.05 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 396.43 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 394.39 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 392.71 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 390.91 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 14.04.2025 | 389.17 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 387.07 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 385.39 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 334.50 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 333.24 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 331.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 330.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 327.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 326.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 324.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 322.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 320.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 318.74 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 265.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 264.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 264.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 263.08 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 261.65 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 259.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 258.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 256.69 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 254.53 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 253.27 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2018 | 155.85 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 155.80 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 155.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 155.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 15.06.2016 | 04.10.2016 |
Historical addresses
| Rīga, Skolas iela 10-1a | Until 25.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| TN 2024 valde | JPG | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (31.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022valdes p.TN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021Valdes p. TN | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020Valdes p. TN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019Valdes p.TN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TNTB Valdes p.2018 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TB 2017 ValdesP. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Valdes p. TN | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TNTB 2015 vadib.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinTNTB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (242.53 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (2.31 MB) | ||
2007 |
Annual report | 06.04.2009 | TIF (3.03 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (863.97 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (902.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
123.23 KB | 01.08.2016 | 29.07.2016 | 1 | |
Amendments to the Articles of Association |
123.23 KB | 01.08.2016 | 29.07.2016 | 1 | |
Shareholders’ register |
16.95 MB | 30.09.2016 | 15.06.2016 | 1 | |
Articles of Association |
209.74 KB | 01.08.2016 | 01.05.2016 | 1 | |
Articles of Association |
209.74 KB | 01.08.2016 | 01.05.2016 | 1 |
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 | 179.72 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 04.10.2016 | 04.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 80.62 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
149.8 KB | 01.08.2016 | 17.06.2016 | 13 | |
Application |
180.64 KB | 01.08.2016 | 17.06.2016 | 13 | |
Shareholders’ register |
17.02 MB | 30.09.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
331.56 KB | 01.08.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
331.56 KB | 01.08.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 295.59 KB | 01.08.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 174.28 KB | 01.08.2016 | 01.05.2016 | 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