TMC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "TMC"
Legal form Limited liability company (SIA)
Registration number, date 40003951929, 03.09.2007
Register, Included in The Register Commercial register, 03.09.2007
SEPA identifier LV07ZZZ40003951929
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003951929 Is active 09.04.2008
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 14 - 10, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 14 - 10, Rīga, LV-1050
Registration certificate number, date Nr. K064611. 03.09.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, ZO.LV)
  • Travel agency activities (79.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.06.2018
The State support The State support history  (Actual record: 09.02.2022)
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) 396.38 EUR as of 01.11.2024
Find out current information about tax debts
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 (17)
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 06.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2018 4 711.00 EUR 2 844.00 EUR 100.00 % 04.06.2018
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 Latvia Lithuania

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 68442 - 68455
 68442 - 68455
Net turnover
  8061 , Major
 8061 		Major
Profit or loss
  8201 - 8202
 8201 - 8202
Equity capital
  13214
 13214
Fixed assets
  15723
 15723
Balance
  19037
 19037
Tangible assets
  13991
 13991
Liquidity
  30234 , Companies
 30234 		Companies
Profitability
  57485 , Companies
 57485 		Companies

About the company's comparative indices

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