TM SECURITY, 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.
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Basic data
| Status | Removed from the register, 29.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TM SECURITY" |
| Registration number, date | 40103180787, 16.07.2008 |
| VAT number | None (excluded 12.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2008 |
| Legal address | Nometņu iela 24A, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.99 | 25.95 | 32.34 |
| Personal income tax (thousands, €) | 1.35 | 2.93 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 12.71 | 5.77 | 5.27 |
| Average employees count | 3 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.M. Security" | Until 12.01.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Miera iela 36 | Until 09.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 23.12.2016 | 9 years ago |
| Rīga, Apmetņu iela 12 | Until 31.10.2014 | 11 years ago |
| Rīga, Torņa iela 4 k-3A -303 | Until 24.09.2010 | 15 years ago |
| Rīga, Braslas iela 20 | Until 02.06.2014 | 11 years ago |
| Rīga, Apmetņu iela 12 | Until 29.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 21.04.2017. | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 TMS Vadibas zinojums pie 2015.gada | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 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 (1.28 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (5.38 MB) | ||
2008 |
Annual report | 17.02.2009 | TIF (789.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.93 KB | 17.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 35.28 KB | 17.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 73.12 KB | 17.12.2015 | 02.12.2015 | 2 |
Articles of Association |
TIF | 20.4 KB | 30.03.2009 | 07.01.2009 | 1 |
Articles of Association |
TIF | 18.91 KB | 30.03.2009 | 26.06.2008 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 30.03.2009 | 26.06.2008 | 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 |
EDOC | 102.27 KB | 29.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.36 KB | 27.09.2018 | 09.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 27.09.2018 | 09.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 27.09.2018 | 09.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.66 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 97.28 KB | 02.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 02.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 182.22 KB | 27.06.2017 | 22.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 27.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 28.12.2016 | 23.12.2016 | 1 |
Application |
TIF | 97.38 KB | 28.12.2016 | 20.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 28.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 102.86 KB | 17.12.2015 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 17.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 17.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 06.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 98.81 KB | 06.11.2014 | 28.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.68 KB | 06.11.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 04.06.2014 | 02.06.2014 | 1 |
Application |
TIF | 159.84 KB | 04.06.2014 | 27.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 04.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.65 KB | 20.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 573.25 KB | 20.09.2012 | 13.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 20.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 27.09.2010 | 24.09.2010 | 2 |
Application |
TIF | 111.16 KB | 27.09.2010 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 30.03.2009 | 12.01.2009 | 1 |
Registration certificates |
TIF | 44.62 KB | 30.03.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 30.03.2009 | 08.01.2009 | 2 |
Application |
TIF | 145.39 KB | 30.03.2009 | 07.01.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 30.03.2009 | 07.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 30.03.2009 | 07.01.2009 | 1 |
Sample report |
TIF | 25.78 KB | 30.03.2009 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 30.03.2009 | 16.07.2008 | 1 |
Registration certificates |
TIF | 27.19 KB | 30.03.2009 | 16.07.2008 | 1 |
Registration certificates |
TIF | 25.29 KB | 30.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 30.03.2009 | 15.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 30.03.2009 | 04.07.2008 | 1 |
Sample report |
TIF | 26.25 KB | 30.03.2009 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 30.03.2009 | 26.06.2008 | 1 |
Application |
TIF | 119.64 KB | 30.03.2009 | 26.06.2008 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.04.2016 |
LETA | Policija izmeklē aizdomīgus darījumus ar 590 garāžām Kauguros |