TM BROKERIS, 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, 05.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TM BROKERIS" |
| Registration number, date | 40103174348, 05.06.2008 |
| VAT number | None (excluded 21.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2008 |
| Legal address | Apmetņu iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 23 604 EUR, registered payment 09.12.2015 |
| 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 | 0 | 17.36 |
| Personal income tax (thousands, €) | 0 | 0 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 11.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TVT Brokeris" | Until 16.01.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Torņa iela 4 k.3A-303 | Until 06.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 02.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2018 | PDF (82.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 Vadibas zinojums TMBr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums | |||||
2010 |
Annual report | 26.07.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (5.92 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.1 KB | 11.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 17 KB | 11.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 36.87 KB | 11.12.2015 | 02.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 30.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 21.63 KB | 30.11.2010 | 16.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.52 KB | 30.11.2010 | 16.11.2010 | 2 |
Shareholders’ register |
TIF | 15.01 KB | 30.11.2010 | 16.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 02.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 24.02 KB | 02.11.2010 | 25.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.87 KB | 02.11.2010 | 25.10.2010 | 2 |
Shareholders’ register |
TIF | 16.37 KB | 02.11.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 27.09.2010 | 16.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 26.01.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 28.79 KB | 26.01.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 26.01.2010 | 14.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.41 KB | 26.01.2010 | 10.12.2009 | 2 |
Articles of Association |
TIF | 39.84 KB | 16.03.2009 | 07.01.2009 | 1 |
Shareholders’ register |
TIF | 39.28 KB | 16.03.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 40.52 KB | 16.03.2009 | 22.05.2008 | 1 |
Memorandum of association |
TIF | 87.84 KB | 16.03.2009 | 22.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.51 KB | 12.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 11.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 103.58 KB | 11.12.2015 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 11.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 11.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 04.06.2014 | 02.06.2014 | 1 |
Application |
TIF | 162.99 KB | 04.06.2014 | 26.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 04.06.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 04.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 74.68 KB | 30.11.2010 | 16.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 30.11.2010 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 30.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 02.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 122.4 KB | 02.11.2010 | 26.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 02.11.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 02.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 07.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 74.34 KB | 07.10.2010 | 28.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 27.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 70.37 KB | 27.09.2010 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 27.09.2010 | 13.09.2010 | 2 |
Application |
TIF | 220.91 KB | 27.09.2010 | 10.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 27.09.2010 | 10.08.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.73 KB | 27.09.2010 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 26.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 99.91 KB | 26.01.2010 | 14.01.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.28 KB | 26.01.2010 | 14.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.95 KB | 26.01.2010 | 13.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 26.01.2010 | 21.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.67 KB | 26.01.2010 | 10.12.2009 | 1 |
Submission/Application |
TIF | 21.13 KB | 26.01.2010 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 02.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 02.06.2009 | 26.05.2009 | 2 |
Sample report |
TIF | 23.31 KB | 02.06.2009 | 26.05.2009 | 1 |
Application |
TIF | 149.55 KB | 02.06.2009 | 25.05.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.78 KB | 02.06.2009 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 02.06.2009 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 16.03.2009 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.98 KB | 16.03.2009 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.23 KB | 16.03.2009 | 08.01.2009 | 2 |
Application |
TIF | 182.38 KB | 16.03.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 16.03.2009 | 08.12.2008 | 1 |
Application |
TIF | 160.64 KB | 16.03.2009 | 02.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.57 KB | 16.03.2009 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 16.03.2009 | 05.06.2008 | 1 |
Registration certificates |
TIF | 31.25 KB | 16.03.2009 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 120.1 KB | 16.03.2009 | 27.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.22 KB | 16.03.2009 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.31 KB | 16.03.2009 | 22.05.2008 | 1 |
Application |
TIF | 497.88 KB | 16.03.2009 | 22.05.2008 | 4 |
Registration certificates |
TIF | 113.59 KB | 16.03.2009 | 2 |
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