TMB Grupa, 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.
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 | Removed from the register, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TMB Grupa" |
| Registration number, date | 40203182214, 23.11.2018 |
| VAT number | None (excluded 16.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2018 |
| Legal address | Kalnu iela 12 – 2, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2020 (registered payment 09.06.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.80 |
| Personal income tax (thousands, €) | 0 | 0 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.40 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Deliziosa" | Until 25.10.2019 | 6 years ago |
|---|
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 38 - 125 | Until 25.10.2019 | 6 years ago |
| Ikšķiles nov., Tīnūžu pag., Tīnūži, Beverīnas iela 9 | Until 09.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 23.11.2018 - 31.12.2019 | 07.05.2020 | PDF (515.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 09.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.06.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.06.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.06.2020 | 05.05.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.05.2020 | 05.05.2020 | 1 |
Articles of Association |
68.39 KB | 25.10.2019 | 09.10.2019 | 1 | |
Shareholders’ register |
60.89 KB | 11.10.2019 | 09.10.2019 | 1 | |
Shareholders’ register |
60.89 KB | 11.10.2019 | 09.10.2019 | 1 | |
Articles of Association |
TIF | 12.9 KB | 22.11.2018 | 20.11.2018 | 1 |
Memorandum of Association |
TIF | 23.21 KB | 22.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 40.07 KB | 22.11.2018 | 20.11.2018 | 2 |
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 | 96.26 KB | 07.09.2021 | 07.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 21.06.2021 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.08 KB | 21.06.2021 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 21.06.2021 | 23.03.2021 | 3 |
Copy of the personal identification document |
TIF | 610.17 KB | 09.06.2020 | 09.06.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 09.06.2020 | 09.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.72 KB | 09.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 45.64 KB | 03.06.2020 | 01.06.2020 | 5 |
Application |
EDOC | 49.84 KB | 03.06.2020 | 01.06.2020 | 5 |
Application |
DOCX | 45.64 KB | 03.06.2020 | 01.06.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
103.69 KB | 20.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.56 KB | 20.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
103.69 KB | 20.05.2020 | 06.05.2020 | 1 | |
Confirmation or consent to legal address |
270.51 KB | 20.05.2020 | 06.05.2020 | 1 | |
Confirmation or consent to legal address |
270.51 KB | 20.05.2020 | 06.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 197.56 KB | 20.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
ASICE | 23.4 KB | 03.06.2020 | 05.05.2020 | 1 |
Shareholders’ register |
EDOC | 17.12 KB | 03.06.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 16.71 KB | 20.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.42 KB | 20.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 6.59 MB | 21.10.2019 | 19.10.2019 | 25 |
Application |
6.87 MB | 21.10.2019 | 19.10.2019 | 25 | |
Application |
6.87 MB | 21.10.2019 | 19.10.2019 | 25 | |
Statement regarding the beneficial owners |
DOCX | 21.4 KB | 11.10.2019 | 10.10.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 21.4 KB | 11.10.2019 | 10.10.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 31.94 KB | 11.10.2019 | 10.10.2019 | 3 |
Articles of Association |
EDOC | 78.68 KB | 25.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
59.15 KB | 21.10.2019 | 09.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
59.15 KB | 21.10.2019 | 09.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.86 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
224.12 KB | 11.10.2019 | 09.10.2019 | 1 | |
Confirmation or consent to legal address |
224.12 KB | 11.10.2019 | 09.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 112.22 KB | 11.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
EDOC | 82.9 KB | 11.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 147.6 KB | 22.11.2018 | 20.11.2018 | 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