TBrokerage, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TBrokerage"
Legal form Limited liability company (SIA)
Registration number, date 40203042140, 04.01.2017
Register, Included in The Register Commercial register, 04.01.2017
SEPA identifier LV21ZZZ40203042140
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203042140 Isn't active 16.08.201723.11.2018
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Zinātnes iela 18 - 13, LV-2150 *** Previous addresses
Other registered in this address
Postal address Zinātnes iela 18 - 13, Sigulda, Siguldas nov., LV-2150
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 04.01.2017)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 04.01.2017)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2020
Encumbrances
Liquidation process 04.02.2020. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 02.01.2020. Valsts ieņēmumu dienesta 02.10.2019. lēmums Nr.30.1-8.59.2/321223
Suspension of economic activity
  • 17.06.2019. Decision on the suspension of economic activity. From 28.06.2019. it is not allowed to perform transactions. (Source: SRS)
  • 21.06.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 17.06.2019. lēmums Nr. 30.1-8.59.2/217308 (Source: UR)
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) 3 170.67 EUR as of 30.10.2024
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 (1)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2017 280 1.00 EUR 280.00 EUR 10.00 % 04.01.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2017 2520 1.00 EUR 2 520.00 EUR 90.00 % 04.01.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 122494 - 122506
 122494 - 122506
Registered capital * 90011 - 103396
 90011 - 103396

About the company's comparative indices

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