TBS Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 TBS Logistics SIA
Legal form Limited liability company (SIA)
Registration number, date 50203195761, 15.02.2019
Register, Included in The Register Commercial register, 15.02.2019
SEPA identifier LV09ZZZ50203195761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203195761 Is active 04.04.2019
Check in EU VAT register
Legal address Legal address: Rīga, Hipokrāta iela 41 - 25, LV-1079 Previous addresses
Other registered in this address
Postal address Hipokrāta iela 41 - 25, Rīga, LV-1079
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.02.2019)
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 12.09.2024
The State support The State support history  (Actual record: 21.07.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 322.95 EUR as of 13.11.2024
Find out current information about tax debts
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.12.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 08.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2023 2 1 400.00 EUR 2 800.00 EUR 100.00 % 2 19.10.2023
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 19.10.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 136197 - 136231
 136197 - 136231
Net turnover
  50476 , Major
 50476 		Major
Profit or loss
  97244 - 97246
 97244 - 97246
Equity capital
  44535 - 44538
 44535 - 44538
Fixed assets
  64652 - 64670
 64652 - 64670
Balance
  57046
 57046
Tangible assets
  61021 - 61040
 61021 - 61040
Liquidity
  34484 , Companies
 34484 		Companies
Profitability
  74285 , Companies
 74285 		Companies

About the company's comparative indices

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