TIRGOBALT-X, SIA
Limited Liability Company, Small 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 | TIRGOBALT-X SIA |
| Registration number, date | 40203229360, 10.10.2019 |
| VAT number | LV40203229360 from 29.11.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2019 |
| Legal address | Rīga, Buļļu iela 74 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.11.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 20.02.2024, taxpayer TIRGOBALT-X, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 19.01.2024 | 13 280.30 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.04.2020 | 192.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 582.08 | 287.94 | 183.12 |
| Personal income tax (thousands, €) | 3 | 2.46 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 5.80 | 5.67 | 8.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2021 |
* 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 % | 30 | € 100 | € 3 000 | Estonia | 10.03.2022 | 23.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.10.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sliežu iela 35 - 10 | Until 31.10.2025 | 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 | |||||
| Vadibas zinojums Tirgobalt 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Tirgobalt 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tirgobalt 2021 GP | |||||
2020 |
Annual report | 10.10.2019 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums tirgobalt |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.24 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 14.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
TIF | 42.02 KB | 06.11.2020 | 04.11.2020 | 2 |
Articles of Association |
TIF | 38.88 KB | 06.11.2020 | 30.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.22 KB | 06.11.2020 | 30.10.2020 | 1 |
Articles of Association |
TIF | 12.5 KB | 07.10.2019 | 03.10.2019 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 07.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
TIF | 80.84 KB | 07.10.2019 | 03.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.5 KB | 31.10.2025 | 31.10.2025 | 3 |
Application |
EDOC | 50.32 KB | 23.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 44.77 KB | 23.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 52.14 KB | 28.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 89.24 KB | 23.03.2022 | 17.03.2022 | 21 |
Application |
DOCX | 89.24 KB | 23.03.2022 | 17.03.2022 | 21 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.77 KB | 23.03.2022 | 10.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.77 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 23.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 14.12.2020 | 14.12.2020 | 2 |
Copy of the personal identification document |
ASICE | 31.41 MB | 14.12.2020 | 11.12.2020 | 1 |
Copy of the personal identification document |
31.58 MB | 14.12.2020 | 11.12.2020 | 1 | |
Shareholders’ register |
EDOC | 47.9 KB | 14.12.2020 | 09.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.65 KB | 14.12.2020 | 09.12.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.61 KB | 14.12.2020 | 09.12.2020 | 6 |
Application |
EDOC | 127.33 KB | 14.12.2020 | 04.12.2020 | 23 |
Application |
DOCX | 122.08 KB | 14.12.2020 | 04.12.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 32.58 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 52.65 KB | 01.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 01.12.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 107.95 KB | 06.11.2020 | 04.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
29.53 KB | 11.11.2020 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 06.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 06.11.2020 | 30.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.10.2019 | 10.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 07.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 318.38 KB | 07.10.2019 | 03.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 07.10.2019 | 02.10.2019 | 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