TMG, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TMG |
| Registration number, date | 40103872610, 19.02.2015 |
| VAT number | LV40103872610 from 26.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Baltezera iela 54, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.91 | 19.19 | 3.31 |
| Personal income tax (thousands, €) | 6.59 | 3.21 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 9.72 | 5.23 | 1.04 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 06.03.2023 | 21.03.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 06.03.2023 | 21.03.2023 |
Contacts in cooperation with
Apply information changes
"TMG", SIA
Baltezers, Baltezera 54, Ādažu pagasts, Ādažu nov. LV-2164 Check address owners
Apmācība: dažādi
Historical addresses
| Ādažu nov., Baltezers, Baltezera iela 36 | Until 28.02.2020 | 6 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Baltezera iela 54 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (274.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (351.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (339.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | PDF (344.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (80.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (80.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | PDF (624.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (316.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (184.16 KB) | €9.00 |
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.36 KB | 21.03.2023 | 06.03.2023 | 1 |
Articles of Association |
EDOC | 29.31 KB | 21.03.2023 | 06.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.67 KB | 21.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.39 KB | 21.03.2023 | 06.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 25.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 38.78 KB | 25.11.2019 | 20.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.03 KB | 25.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
TIF | 40.98 KB | 25.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
TIF | 70.28 KB | 25.11.2019 | 20.11.2019 | 3 |
Articles of Association |
TIF | 8.41 KB | 07.04.2015 | 16.02.2015 | 1 |
Memorandum of Association |
TIF | 18.19 KB | 07.04.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 37.34 KB | 07.04.2015 | 16.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.66 KB | 21.03.2023 | 07.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.92 KB | 21.03.2023 | 06.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.6 KB | 21.03.2023 | 06.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 897.78 KB | 21.03.2023 | 06.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.15 MB | 21.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.68 KB | 21.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 258.24 KB | 25.11.2019 | 20.11.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.8 KB | 25.11.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.26 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.38 KB | 25.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 07.04.2015 | 19.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 07.04.2015 | 16.02.2015 | 1 |
Application |
TIF | 86.69 KB | 07.04.2015 | 16.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 07.04.2015 | 16.02.2015 | 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