TMG Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 Sabiedrība ar ierobežotu atbildību "TMG Baltic"
Legal form Limited liability company (SIA)
Registration number, date 41503049664, 18.12.2009
Register, Included in The Register Commercial register, 18.12.2009
SEPA identifier LV78ZZZ41503049664
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503049664 Is active 21.01.2010
Check in EU VAT register
Legal address Legal address: Daugavpils, Aglonas iela 4, LV-5404 Previous addresses
Other registered in this address
Postal address Aglonas iela 4, Daugavpils, LV-5404
Registration certificate number, date Nr. K055634. 18.12.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.11.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: SRS, CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.12.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 37 115.58 EUR as of 07.02.2025
Find out current information about tax debts
Contact information
Phone +371 65429664
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2012 Head of the board/ Right of sole representation
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 24.11.2023 2276 1.00 EUR 2 276.00 EUR 80.00 % 2276 30.11.2023
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 24.11.2023 569 1.00 EUR 569.00 EUR 20.00 % 569 30.11.2023
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76601 - 76618
 76601 - 76618
Net turnover
  24705 , Major
 24705 		Major
Profit or loss
  110835
 110835
Equity capital
  110169
 110169
Fixed assets
  25610
 25610
Balance
  19359
 19359
Tangible assets
  22561
 22561
Liquidity
  68590 - 68595 , Companies
 68590 - 68595 		Companies
Profitability
  56849 , Companies
 56849 		Companies

About the company's comparative indices

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