TM Group, 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.
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 "TM Group" |
| Registration number, date | 40203358036, 05.11.2021 |
| VAT number | LV40203358036 from 21.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2021 |
| Legal address | Kļavu iela 2, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 100 EUR, registered payment 05.11.2021 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0 | 0 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2025 | Latvia | Germany |
|
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 | 28.08.2025 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 21.08.2025 | 28.08.2025 |
Natural person |
50 % | 50 | € 1 | € 50 | Germany | 21.08.2025 | 28.08.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TE Cosmetics" | Until 28.08.2025 | last year |
|---|
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 22 - 86 | Until 28.08.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (244.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2025 | PDF (244.53 KB) | €11.00 |
2022 |
Annual report | 05.11.2021 - 31.12.2022 | 14.04.2025 | PDF (244.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
189.87 KB | 28.08.2025 | 21.08.2025 | 1 | |
Shareholders’ register |
260.44 KB | 28.08.2025 | 21.08.2025 | 1 | |
Shareholders’ register |
278.76 KB | 05.11.2021 | 04.11.2021 | 1 | |
Shareholders’ register |
278.76 KB | 05.11.2021 | 04.11.2021 | 1 | |
Memorandum of association |
372.87 KB | 05.11.2021 | 31.10.2021 | 1 | |
Memorandum of association |
372.87 KB | 05.11.2021 | 31.10.2021 | 1 | |
Articles of Association |
358.2 KB | 05.11.2021 | 22.10.2021 | 1 | |
Articles of Association |
358.2 KB | 05.11.2021 | 22.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
416.37 KB | 28.08.2025 | 28.08.2025 | 7 | |
Protocols/decisions of a company/organisation |
269.13 KB | 28.08.2025 | 21.08.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 05.11.2021 | 05.11.2021 | 2 |
Shareholders’ register |
EDOC | 277.25 KB | 05.11.2021 | 04.11.2021 | 1 |
Announcement regarding the legal address |
423.13 KB | 05.11.2021 | 31.10.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 419.85 KB | 05.11.2021 | 31.10.2021 | 1 |
Application |
EDOC | 62.42 KB | 05.11.2021 | 31.10.2021 | 1 |
Application |
DOCX | 41.4 KB | 05.11.2021 | 31.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.86 KB | 05.11.2021 | 31.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.21 KB | 05.11.2021 | 31.10.2021 | 1 |
Memorandum of association |
EDOC | 381.46 KB | 05.11.2021 | 31.10.2021 | 1 |
Articles of Association |
EDOC | 367.89 KB | 05.11.2021 | 22.10.2021 | 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