TM Logistics, 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, 23.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TM Logistics |
| Registration number, date | 40203113871, 22.12.2017 |
| VAT number | None (excluded 28.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2017 |
| Legal address | Rīga, Rencēnu iela 10A Check address owners |
| Fixed capital | 1 EUR, registered payment 22.12.2017 |
| 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 | 0.06 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical addresses
| Rīga, Pērnavas iela 19 | Until 06.06.2019 | 6 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 262.38 KB | 15.03.2018 | 12.03.2018 | 5 |
Shareholders’ register |
1.42 MB | 22.12.2017 | 29.11.2017 | 3 | |
Shareholders’ register |
1.42 MB | 22.12.2017 | 29.11.2017 | 3 | |
Articles of Association |
DOC | 99.5 KB | 22.12.2017 | 27.11.2017 | 1 |
Articles of Association |
DOC | 99.5 KB | 22.12.2017 | 27.11.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 22.12.2017 | 27.11.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 22.12.2017 | 27.11.2017 | 1 |
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 | 86.81 KB | 22.06.2023 | 22.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
379.28 KB | 28.02.2023 | 27.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 28.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 125.66 KB | 30.05.2019 | 14.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 30.05.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 354.21 KB | 15.03.2018 | 14.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 15.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 41.45 KB | 22.12.2017 | 20.12.2017 | 1 |
Application |
DOCX | 29.91 KB | 22.12.2017 | 20.12.2017 | 1 |
Application |
DOCX | 29.91 KB | 22.12.2017 | 20.12.2017 | 1 |
Application |
DOCX | 31.24 KB | 22.12.2017 | 19.12.2017 | 4 |
Application |
DOCX | 31.24 KB | 22.12.2017 | 19.12.2017 | 4 |
Application |
EDOC | 43.03 KB | 22.12.2017 | 19.12.2017 | 4 |
Shareholders’ register |
EDOC | 1.35 MB | 22.12.2017 | 29.11.2017 | 3 |
Announcement regarding the legal address |
DOC | 101 KB | 22.12.2017 | 27.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 101 KB | 22.12.2017 | 27.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.96 KB | 22.12.2017 | 27.11.2017 | 1 |
Articles of Association |
EDOC | 47.45 KB | 22.12.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
279.96 KB | 22.12.2017 | 27.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 292.15 KB | 22.12.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
279.96 KB | 22.12.2017 | 27.11.2017 | 1 | |
Memorandum of Association |
EDOC | 53.84 KB | 22.12.2017 | 27.11.2017 | 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