TMG Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 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 (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
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) 33 066.90 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 65429664
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 (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
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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 12.03.2012 Head 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 (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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 569 1.00 EUR 569.00 EUR 20.00 % 569 30.11.2023
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 (2023 year)
Index Place
Age of the company * 77283 - 77300
 77283 - 77300
Net turnover
  24380 , Major
 24380 		Major
Profit or loss
  108995
 108995
Equity capital
  108343
 108343
Fixed assets
  25236
 25236
Balance
  19034
 19034
Tangible assets
  22268
 22268
Liquidity
  67725 - 67730 , Companies
 67725 - 67730 		Companies
Profitability
  56178 , Companies
 56178 		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)