Basic data
Name SIA "TBS grupa"
Legal form Limited liability company (SIA)
Registration number, date 40103392966, 15.03.2011
Register, Included in The Register Commercial register, 15.03.2011
SEPA identifier LV16ZZZ40103392966
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103392966 Is active 09.05.2011
Legal address Legal address: Rīga, Rūpniecības iela 21 k-4 - 70, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 21 k-4 - 70, Rīga, LV-1045
Registration certificate number, date Nr. K106588. 15.03.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.01.2021)
Activity code (NACE)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2024
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 30.12.2024
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 (13)
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 02.03.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"(40003559596)Rīga, Rūpniecības iela 21 k-4 - 70
From 02.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 03.07.2024
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 11.07.2019 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.07.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 83833 - 83879
 83833 - 83879
Net turnover
  46999 , Major
 46999
Major
Profit or loss
  22298 - 22300
 22298 - 22300
Equity capital
  53223
 53223
Fixed assets
  48974 - 48995
 48974 - 48995
Balance
  41940 - 41941
 41940 - 41941
Tangible assets
  45357 - 45373
 45357 - 45373
Liquidity
  61839 , Companies
 61839
Companies
Profitability
There are no data of the place of the previous year
  32822 , Companies
There are no data of the place of the previous year
 32822
Companies

About the company's comparative indices

Legal address on the map
TBS grupa Legal address on the map
Publications (0)