TBN LOGISTIC BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TBN LOGISTIC BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003682837, 31.05.2004
Register, Included in The Register Commercial register, 31.05.2004
SEPA identifier LV94ZZZ40003682837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003682837 Isn't active 02.08.200419.09.2023
Check in EU VAT register
Legal address Legal address: Rīga, Rankas iela 4A, LV-1005 Previous addresses
Other registered in this address
Postal address Rankas iela 4A, Rīga, LV-1005
Registration certificate number, date Nr. C34026. 31.05.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.04.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
The State support The State support history  (Actual record: 06.05.2021)
Encumbrances
Suspension of economic activity
  • 25.10.2023. Decision on the suspension of economic activity (Source: SRS)
  • 27.10.2023. VID Nodokļu nomaksas veicināšanas pārvaldes 25.10.2023. lēmums Nr. 30.3/17.8.1/91100 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 123 954.57 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 24420355
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 (18)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 Administrator/ 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 03.11.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.11.2021
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 17.11.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2021 year)
Index Place
Age of the company * 55110 - 55128
 55110 - 55128
Net turnover
There are no data of the place of the previous year
  44892 - 44893 , Major
There are no data of the place of the previous year
 44892 - 44893 		Major
Profit or loss
There are no data of the place of the previous year
  17280
There are no data of the place of the previous year
 17280
Equity capital
There are no data of the place of the previous year
  18834
There are no data of the place of the previous year
 18834
Fixed assets
There are no data of the place of the previous year
  50211 - 50218
There are no data of the place of the previous year
 50211 - 50218
Balance
There are no data of the place of the previous year
  27119
There are no data of the place of the previous year
 27119
Tangible assets
There are no data of the place of the previous year
  46508 - 46516
There are no data of the place of the previous year
 46508 - 46516
Liquidity
There are no data of the place of the previous year
  23456 , Companies
There are no data of the place of the previous year
 23456 		Companies
Profitability
There are no data of the place of the previous year
  16405 , Companies
There are no data of the place of the previous year
 16405 		Companies

About the company's comparative indices

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