TMB Motors, SIA
Limited Liability Company, Small 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 | Economic activity suspended, 25.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TMB Motors" |
| Registration number, date | 40003668388, 04.03.2004 |
| VAT number | None (excluded 19.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Augstrozes iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 419 404.80 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 419 404.80 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 419 404.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 419 404.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 419 404.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 419 404.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 419 404.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 419 404.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 419 403.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 419 400.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 419 397.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 419 394.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 419 390.77 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 419 386.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 419 382.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 419 379.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 419 376.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 354 644.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 354 361.38 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 354 083.51 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 353 718.58 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 392 030.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 387 147.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 134 641.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 133 465.06 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 132 033.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 129 850.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 125 864.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 133 703.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 122 425.37 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 57 416.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 776.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 227 777.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 225 098.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 58 681.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 100 706.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 39 339.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 43 358.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 32 054.62 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 19 309.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 25 992.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 484.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 30 204.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 25 727.87 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 3 512.12 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 48 273.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 25 717.21 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 053.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 14 240.92 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 13 831.15 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 265.85 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 6 756.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 76 328.55 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 28 056.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 47 042.91 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 866.99 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2020 | Latvia | Latvia |
|
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 | 14.02.2023 |
* 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 |
100 % | 10 | € 569 | € 5 690 | 03.09.2020 | 30.09.2020 |
Historical addresses
| Rīga, Zentenes iela 14-103 | Until 30.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Augstrozes iela 1A | Until 07.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TMB motors 2018 | |||||
| atzinums TMB 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vad.zin. | |||||
| TMB zv rev atz GP 2017.PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TMB GP 2016 vad zinoj | |||||
| ZRZ TMB Motors 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TMB GP 2015 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TMB GP 2014 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMB vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Vad zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (642.39 KB) | ||
2008 |
Annual report | 03.11.2009 | TIF (1015.45 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (413.77 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (398.25 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (385.33 KB) | ||
2004 |
Annual report | 28.11.2019 | TIF (276.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.82 KB | 30.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.12 KB | 28.11.2019 | 19.12.2014 | 1 |
Articles of Association |
TIF | 38.29 KB | 28.11.2019 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 41.38 KB | 28.11.2019 | 19.12.2014 | 2 |
Articles of Association |
TIF | 266.24 KB | 28.11.2019 | 02.02.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.52 KB | 04.04.2024 | 02.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.75 KB | 01.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 47.5 KB | 07.02.2024 | 24.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.18 KB | 25.01.2023 | 25.01.2023 | 1 | |
Application |
EDOC | 55.08 KB | 14.02.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.11 KB | 14.02.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.35 KB | 08.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.37 KB | 08.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.04.2022 | 25.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 20.04.2022 | 20.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.09 KB | 06.04.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 48.15 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 43.05 KB | 30.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 30.09.2020 | 03.09.2020 | 1 |
Documents attesting the transfer of shares |
158.04 KB | 30.09.2020 | 06.08.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 166.71 KB | 30.09.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.07.2020 | 21.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 17.07.2020 | 17.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 231.82 KB | 26.02.2020 | 26.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 26.02.2020 | 26.02.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.71 KB | 26.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.11.2019 | 07.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 28.11.2019 | 30.12.2014 | 2 |
Application |
TIF | 126.84 KB | 28.11.2019 | 19.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.33 KB | 28.11.2019 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 28.11.2019 | 17.05.2012 | 2 |
Application |
TIF | 117.09 KB | 28.11.2019 | 14.05.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.08 KB | 28.11.2019 | 14.05.2012 | 1 |
Purchase/lease agreement |
TIF | 172.35 KB | 28.11.2019 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 28.11.2019 | 05.10.2007 | 2 |
Application |
TIF | 234.77 KB | 28.11.2019 | 02.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 28.11.2019 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 28.11.2019 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 28.11.2019 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.52 KB | 28.11.2019 | 20.05.2004 | 1 |
Submission/Application |
TIF | 16.58 KB | 28.11.2019 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 28.11.2019 | 04.03.2004 | 2 |
Registration certificates |
TIF | 77.6 KB | 28.11.2019 | 04.03.2004 | 1 |
Registration certificates |
TIF | 87.79 KB | 28.11.2019 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 28.11.2019 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 28.11.2019 | 13.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 28.11.2019 | 10.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 28.11.2019 | 02.02.2004 | 1 |
Application |
TIF | 131.26 KB | 28.11.2019 | 02.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.26 KB | 28.11.2019 | 02.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 28.11.2019 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 28.11.2019 | 02.02.2004 | 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