TSBK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TSBK"
Registration number, date 50103646961, 11.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2013
Legal address Ceriņu iela 34 – 11, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR , registered 05.08.2020 (registered payment 05.08.2020: 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, €) 6.35 6.22 5.43
Personal income tax (thousands, €) 0 0.14 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (186.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (1.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (1.24 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (431.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (1.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (232.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Apstiprinajums TSBK 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TSBK JPG

2013

Annual report 11.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.32 KB 05.08.2020 20.07.2020 1

Articles of Association

DOCX 12.32 KB 05.08.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 05.08.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 05.08.2020 20.07.2020 1

Shareholders’ register

DOCX 14.87 KB 05.08.2020 20.07.2020 1

Shareholders’ register

DOCX 14.87 KB 05.08.2020 20.07.2020 1

Amendments to the Articles of Association

TIF 9.6 KB 05.07.2016 15.06.2016 1

Articles of Association

TIF 19.63 KB 05.07.2016 15.06.2016 1

Shareholders’ register

TIF 233.41 KB 05.07.2016 15.06.2016 2

Articles of Association

TIF 14.1 KB 28.03.2013 26.02.2013 1

Memorandum of Association

TIF 27.59 KB 28.03.2013 26.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 140 KB 26.05.2022 26.05.2022 2

Application

PDF 140 KB 26.05.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 26.05.2022 26.05.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.69 KB 24.05.2022 24.05.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.69 KB 24.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 25.03.2022 25.03.2022 2

Application

ODT 14.84 KB 25.03.2022 23.03.2022 1

Application

ODT 14.84 KB 25.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

ODT 13.88 KB 25.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

ODT 13.88 KB 25.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 05.08.2020 05.08.2020 2

Articles of Association

EDOC 27.07 KB 05.08.2020 20.07.2020 1

Application

EDOC 42.6 KB 05.08.2020 20.07.2020 4

Application

DOCX 28.66 KB 05.08.2020 20.07.2020 4

Application

DOCX 28.66 KB 05.08.2020 20.07.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 27.28 KB 05.08.2020 20.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.56 KB 05.08.2020 20.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.56 KB 05.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOCX 13.13 KB 05.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

EDOC 27.84 KB 05.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOCX 13.13 KB 05.08.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.63 KB 05.08.2020 20.07.2020 1

Shareholders’ register

EDOC 29.53 KB 05.08.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

TIF 57.76 KB 05.07.2016 29.06.2016 2

Power of attorney, act of empowerment

TIF 19.57 KB 05.07.2016 20.06.2016 1

Application

TIF 190.05 KB 05.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 39.21 KB 05.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 28.03.2013 11.03.2013 2

Registration certificates

TIF 52.85 KB 28.03.2013 11.03.2013 1

Announcement regarding the legal address

TIF 7.48 KB 28.03.2013 26.02.2013 1

Announcement regarding the legal address

TIF 7.43 KB 28.03.2013 26.02.2013 1

Application

TIF 223.27 KB 28.03.2013 26.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 28.03.2013 26.02.2013 1

Power of attorney, act of empowerment

TIF 15.79 KB 28.03.2013 26.02.2013 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