TM BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name TM BALTIC SIA
Legal form Limited liability company (SIA)
Registration number, date 41203072977, 08.06.2020
Register, Included in The Register Commercial register, 08.06.2020
SEPA identifier LV25ZZZ41203072977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203072977 Is active 09.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Artilērijas iela 40B, LV-1009 Previous addresses
Other registered in this address
Postal address Artilērijas iela 40B, Rīga, LV-1009
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.02.2023)
Activity code (NACE)
  • Manufacture of other articles of paper and paperboard (17.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2023
The State support The State support history  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 3000 1.00 EUR 3 000.00 EUR 100.00 % 21.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 145535 - 145554
 145535 - 145554
Net turnover
  46949 , Major
 46949 		Major
Profit or loss
  93069 - 93072
 93069 - 93072
Equity capital
  67303 - 67305
 67303 - 67305
Fixed assets
  28117 - 28118
 28117 - 28118
Balance
  46697 - 46698
 46697 - 46698
Tangible assets
  25081 - 25082
 25081 - 25082
Liquidity
  46396 , Companies
 46396 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

TM BALTIC mentioned in newspapers   TM BALTIC zo.lv catalogue
Legal address on the map
TM BALTIC Legal address on the map
Publications (0)