TBK EUROPE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TBK EUROPE"
Legal form Limited liability company (SIA)
Registration number, date 40203191077, 21.01.2019
Register, Included in The Register Commercial register, 21.01.2019
SEPA identifier LV51ZZZ40203191077
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203191077 Isn't active 09.10.202018.10.2021
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 10A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 10A, Rīga, LV-1073
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 21.01.2019)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2021
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 20.11.2024
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 (2)
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

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 09.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.05.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.05.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2019 4500 1.00 EUR 4 500.00 EUR 50.00 % 09.05.2019
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2019 4500 1.00 EUR 4 500.00 EUR 50.00 % 09.05.2019
Document country on the date of registration: France
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 France France

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 France France

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 135465 - 135482
 135465 - 135482

About the company's comparative indices

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