TMF Latvia, 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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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, 06.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TMF Latvia" SIA |
| Registration number, date | 40103163147, 11.04.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2008 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.07.2016 (registered payment 05.07.2016: 2 840 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, €) | 0.06 | 1.11 | 0 |
| 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 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.01.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 16.01.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 14.06.2013 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 19 | Until 27.08.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | PDF (261.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TMF 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TMF Latvia VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMF Latvia VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.06.2012 | TIF (204.87 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (245.75 KB) | ||
2008 |
Annual report | 19.06.2010 | TIF (276.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.57 KB | 03.01.2020 | 18.12.2019 | 10 |
Shareholders’ register |
TIF | 177.41 KB | 03.01.2020 | 18.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.87 KB | 03.01.2020 | 31.10.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
421.79 KB | 03.01.2020 | 31.10.2019 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
419.1 KB | 03.01.2020 | 31.10.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
419.09 KB | 03.01.2020 | 31.10.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.99 KB | 03.01.2020 | 31.10.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.64 KB | 03.01.2020 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.42 KB | 03.01.2020 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.66 KB | 03.01.2020 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.49 KB | 03.01.2020 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.75 KB | 03.01.2020 | 31.10.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
343.91 KB | 03.01.2020 | 27.09.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.8 KB | 03.01.2020 | 27.09.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.52 KB | 27.11.2019 | 17.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 37.26 KB | 12.07.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 48.82 KB | 12.07.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 97.7 KB | 12.07.2016 | 27.04.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.41 KB | 28.01.2013 | 17.12.2012 | 5 |
Articles of association of foreign companies |
TIF | 132.68 KB | 20.02.2009 | 26.03.2008 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 164.87 KB | 19.02.2009 | 10.01.2008 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 219.54 KB | 19.02.2009 | 27.12.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.03 KB | 05.01.2023 | 05.01.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.42 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 41.71 KB | 20.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 41.71 KB | 20.01.2022 | 19.01.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.76 KB | 20.01.2022 | 21.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 129.14 KB | 16.01.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 156 KB | 16.01.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.68 KB | 16.01.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 292.02 KB | 16.01.2020 | 13.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.92 KB | 16.01.2020 | 13.01.2020 | 5 |
Other documents |
TIF | 50.85 KB | 03.01.2020 | 03.01.2020 | 1 |
Other documents |
TIF | 161.24 KB | 03.01.2020 | 16.12.2019 | 4 |
Other documents |
TIF | 35.52 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.15 KB | 03.01.2020 | 21.11.2019 | 7 |
Application |
TIF | 287.19 KB | 27.11.2019 | 19.11.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.85 KB | 27.11.2019 | 18.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 27.11.2019 | 06.11.2019 | 1 |
Other documents |
TIF | 413.26 KB | 03.01.2020 | 30.09.2019 | 21 |
Power of attorney, act of empowerment |
TIF | 114.13 KB | 27.11.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 12.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 121.24 KB | 12.07.2016 | 02.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 133.53 KB | 12.07.2016 | 02.06.2016 | 5 |
Application |
TIF | 117.66 KB | 12.07.2016 | 27.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 69.53 KB | 12.07.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.73 KB | 12.07.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 17.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 75.07 KB | 17.06.2013 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 17.06.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.37 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 829.85 KB | 28.01.2013 | 18.12.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 139.18 KB | 28.01.2013 | 18.12.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 82.7 KB | 28.01.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.68 KB | 28.01.2013 | 12.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 293.06 KB | 17.06.2013 | 27.07.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 01.09.2009 | 27.08.2009 | 2 |
Application |
TIF | 55.91 KB | 01.09.2009 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 01.09.2009 | 25.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 43.44 KB | 01.09.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 20.02.2009 | 10.07.2008 | 2 |
Application |
TIF | 40.36 KB | 20.02.2009 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 20.02.2009 | 07.07.2008 | 2 |
Sample report |
TIF | 20.31 KB | 20.02.2009 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 20.02.2009 | 11.04.2008 | 1 |
Registration certificates |
TIF | 19.85 KB | 20.02.2009 | 11.04.2008 | 1 |
Application |
TIF | 185.27 KB | 20.02.2009 | 03.04.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 19.02.2009 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.01 KB | 19.02.2009 | 21.02.2008 | 2 |
Registration certificates |
TIF | 104.42 KB | 19.02.2009 | 16.01.2008 | 5 |
Announcement regarding the legal address |
TIF | 75.12 KB | 19.02.2009 | 08.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.11 KB | 19.02.2009 | 08.01.2008 | 5 |
Sample report |
TIF | 68.83 KB | 19.02.2009 | 08.01.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 204.38 KB | 19.02.2009 | 27.12.2007 | 7 |
Other documents |
TIF | 46.43 KB | 20.02.2009 | 2 | |
Other documents |
TIF | 148.12 KB | 19.02.2009 | 6 |
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