TBC Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.09.2024)
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 "TBC Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103830021, 24.09.2014
Register, Included in The Register Commercial register, 24.09.2014
SEPA identifier LV04ZZZ50103830021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103830021 Is active 08.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Stirnu iela 37 - 42, LV-1084 Other registered in this address
Postal address Stirnu iela 37 - 42, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.07.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 24.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.01.2015

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 20.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 20.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 109113 - 109137
 109113 - 109137
Net turnover
  40487 , Major
 40487 		Major
Profit or loss
  88225 - 88229
 88225 - 88229
Equity capital
  52698 - 52700
 52698 - 52700
Fixed assets
  61931 - 61992
 61931 - 61992
Balance
  66960
 66960
Tangible assets
  58384 - 58436
 58384 - 58436
Liquidity
  39281 , Companies
 39281 		Companies
Profitability
  477 - 8867 , Companies
 477 - 8867 		Companies

About the company's comparative indices

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