TMB Baltia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.03.2025)
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 SIA "TMB Baltia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003814103, 28.03.2006
Register, Included in The Register Commercial register, 28.03.2006
SEPA identifier LV98ZZZ40003814103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003814103 Is active 20.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Nīcgales iela 14 - 22, LV-1035 Other registered in this address
Postal address Nīcgales iela 14 - 22, Rīga, LV-1035
Registration certificate number, date Nr. K029824. 28.03.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.12.2014)
Activity code (NACE)
  • Rental and leasing of construction and civil engineering machinery and equipment (77.32, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 30.10.2024
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 18.03.2025
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 140 10.00 EUR 1 400.00 EUR 50.00 % 140 26.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 140 10.00 EUR 1 400.00 EUR 50.00 % 140 26.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Latvia Latvia

Type of control: as a member

 Sign in
Beneficial owner is a minor
From 26.06.2024

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.06.2024

From Type of control: other
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 61150 - 61167
 61150 - 61167
Net turnover
  87046 - 113421 , Major
 87046 - 113421 		Major
Profit or loss
  74244 - 74260
 74244 - 74260
Equity capital
  21100
 21100
Fixed assets
  70366 - 113419
 70366 - 113419
Balance
  31380
 31380
Tangible assets
  65955 - 113420
 65955 - 113420
Liquidity
  314 , Companies
 314 		Companies

About the company's comparative indices

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