T B I, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
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 Sabiedrība ar ierobežotu atbildību "T B I"
Legal form Limited liability company (SIA)
Registration number, date 40003857422, 18.09.2006
Register, Included in The Register Commercial register, 18.09.2006
SEPA identifier LV14ZZZ40003857422
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003857422 Is active 23.10.2006
Check in EU VAT register
Legal address Legal address: Rīga, Ozolciema iela 46 k-3 - 52, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 46 k-3 - 52, Rīga, LV-1058
Registration certificate number, date Nr. K036734. 18.09.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 18.09.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 18.09.2006)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
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 (17)
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 19.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2006 20 142.29 EUR" 2 845.74 EUR" 100.00 % 18.09.2006
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63762 - 63782
 63762 - 63782
Net turnover
  20175 , Major
 20175 		Major
Profit or loss
  28536
 28536
Equity capital
  22384
 22384
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  30808
 30808
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  23326 , Companies
 23326 		Companies
Profitability
  42014 , Companies
 42014 		Companies
Registered capital * 25239 - 80094
 25239 - 80094

About the company's comparative indices

T B I mentioned in newspapers   T B I zo.lv catalogue
Legal address on the map
T B I Legal address on the map
Publications (0)