TBS Baltija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "TBS Baltija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003551643, 26.06.2001
Register, Included in The Register Commercial register, 12.07.2004
SEPA identifier LV86ZZZ40003551643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003551643 Isn't active 09.07.200121.02.2024
Check in EU VAT register
Legal address Legal address: Jūrmala, Mellužu prospekts 19 - 107, LV-2008 Previous addresses
Other registered in this address
Postal address Mellužu prospekts 19 - 107, Jūrmala, LV-2008
Registration certificate number, date Nr. C37912. 12.07.2004
Fixed capital Paid capital - 71 100.00 EUR (Registered in State Enterprise register 31.08.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2022
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 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 29361193
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 (23)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To 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 30.05.2016 100 711.00 EUR 71 100.00 EUR 100.00 % 31.08.2016
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 * 48343 - 48355
 48343 - 48355
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  82735 - 82736
 82735 - 82736
Equity capital
  101919
 101919
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  92077 - 92084
 92077 - 92084
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  84420 , Companies
 84420 		Companies

About the company's comparative indices

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