TBC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TBC"
Legal form Limited liability company (SIA)
Registration number, date 50003703971, 07.10.2004
Register, Included in The Register Commercial register, 07.10.2004
SEPA identifier LV65ZZZ50003703971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003703971 Is active 01.11.2004
Legal address Legal address: Rīga, Rītausmas iela 4A, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 4A, Rīga, LV-1058
Registration certificate number, date Nr. C43772. 07.10.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 18.09.2024
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67605745
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 714 1.00 EUR 714.00 EUR 25.24752 % 11.04.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA Latpro(50203418341)Rīga, Rītausmas iela 4A
From 31.03.2023 700 1.00 EUR 700.00 EUR 24.75248 % 11.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 1414 1.00 EUR 1 414.00 EUR 50.00 % 11.04.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55957 - 55965
 55957 - 55965
Net turnover
  16552 , Major
 16552
Major
Profit or loss
  8475
 8475
Equity capital
  19730
 19730
Fixed assets
  8040
 8040
Balance
  13225
 13225
Tangible assets
  6414
 6414
Liquidity
  70500 - 70501 , Companies
 70500 - 70501
Companies
Profitability
  490 - 9148 , Companies
 490 - 9148
Companies

About the company's comparative indices

Legal address on the map
TBC Legal address on the map
Publications (0)