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SIA "TMB Baltia"

Basic information
Status Registered
Name SIA "TMB Baltia"
Legal form Limited Liability Company
Reg. No 40003814103
Reg. date 28.03.2006
Register Commercial Register
Legal Address Nīcgales iela 14 - 22, Rīga, LV-1035
Registered share capital, date 2,800 EUR, 30.12.2014
Paid-in share capital, date 2,800 EUR, 30.12.2014
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40003814103 Registered Excluded
25.04.2006 01.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,536 EUR Equity 32,641 EUR Date submitted26.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,803 EUR Equity 34,177 EUR Date submitted11.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,253 EUR Equity 35,980 EUR Date submitted13.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,794 EUR Equity 37,233 EUR Date submitted06.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,283 EUR Equity 39,027 EUR Date submitted02.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions150 EUR Personal Income Tax130 EUR Other50 EUR Total330 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
07.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
Announcement regarding the legal address (1)
24.09.2010 Announcement regarding the legal address 20.03.2006 (TIF) •
Annual report (full) (5)
26.03.2022 2021 Annual report (full) (PDF)
11.04.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
02.04.2018 2017 Annual report (full) (PDF)
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Application (10)
07.01.2015 Application 23.12.2014 (TIF) •
28.11.2014 Application 24.11.2014 (TIF) •
24.11.2014 Application 12.11.2014 (TIF) •
07.07.2014 Application 30.06.2014 (TIF) •
02.06.2014 Application 22.05.2014 (TIF) •
11.08.2011 Application 27.07.2011 (TIF) •
24.09.2010 Application 03.08.2006 (TIF) •
24.09.2010 Application 22.12.2008 (TIF) •
24.09.2010 Application 03.11.2008 (TIF) •
24.09.2010 Application 23.03.2006 (TIF) •
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Articles of Association (7)
07.01.2015 Articles of Association 19.12.2014 (TIF)
24.11.2014 Articles of Association 12.11.2014 (TIF)
15.08.2014 Articles of Association 11.08.2014 (TIF)
07.07.2014 Articles of Association 30.06.2014 (TIF)
24.09.2010 Articles of Association 03.11.2008 (TIF)
24.09.2010 Articles of Association 22.12.2008 (TIF)
24.09.2010 Articles of Association 20.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.09.2010 Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF) •
24.09.2010 Bank statements or other document regarding the payment of the equity 03.08.2006 (TIF) •
Consent of a member of the Board / executive director (4)
02.06.2014 Consent of a member of the Board / executive director 22.05.2014 (TIF) •
11.08.2011 Consent of a member of the Board / executive director 27.07.2011 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 03.08.2006 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 20.03.2002 (TIF) •
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Consent of members of the supervisory board (1)
02.06.2014 Consent of members of the supervisory board 22.05.2014 (TIF) •
Consent of the auditor (1)
24.09.2010 Consent of the auditor 20.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
07.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
02.06.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
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List of members of the Board / Supervisory Board (2)
24.11.2014 List of members of the Board / Supervisory Board 12.11.2014 (TIF) •
02.06.2014 List of members of the Board / Supervisory Board 22.05.2014 (TIF) •
Memorandum of association (1)
24.09.2010 Memorandum of association 20.03.2006 (TIF)
Other documents (1)
02.06.2014 Other documents 12.05.2014 (TIF) •
Power of attorney, act of empowerment (6)
07.01.2015 Power of attorney, act of empowerment 19.12.2014 (TIF) •
15.08.2014 Power of attorney, act of empowerment 11.08.2014 (TIF) •
07.07.2014 Power of attorney, act of empowerment 30.06.2014 (TIF) •
02.06.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
24.09.2010 Power of attorney, act of empowerment 03.11.2008 (TIF) •
24.09.2010 Power of attorney, act of empowerment 22.12.2008 (TIF) •
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Protocols/decisions of a company/organisation (12)
28.11.2014 Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
07.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
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Receipts on the publication and state fees (4)
24.09.2010 Receipts on the publication and state fees 05.01.2009 (TIF) •
24.09.2010 Receipts on the publication and state fees 01.12.2008 (TIF) •
24.09.2010 Receipts on the publication and state fees 07.08.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 23.03.2006 (TIF) •
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Registration certificates (1)
24.09.2010 Registration certificates 28.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.11.2014 Regulations for the increase/reduction of the equity 24.11.2014 (TIF)
02.06.2014 Regulations for the increase/reduction of the equity 22.05.2014 (TIF)
Sample report (1)
24.09.2010 Sample report 29.12.2008 (TIF) •
Shareholders’ register (4)
07.01.2015 Shareholders’ register 19.12.2014 (TIF)
24.11.2014 Shareholders’ register 12.11.2014 (TIF)
07.07.2014 Shareholders’ register 20.06.2014 (TIF)
24.09.2010 Shareholders’ register 19.12.2008 (TIF)
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Submission/Application (1)
15.08.2014 Submission/Application 11.08.2004 (TIF) •
2022 (1)
26.03.2022 2021 Annual report (full) (PDF)
2021 (1)
11.04.2021 2020 Annual report (full) (PDF)
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (1)
06.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.04.2018 2017 Annual report (full) (PDF)
2015 (6)
07.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
07.01.2015 Application 23.12.2014 (TIF) •
07.01.2015 Articles of Association 19.12.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 19.12.2014 (TIF) •
07.01.2015 Shareholders’ register 19.12.2014 (TIF)
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2014 (33)
28.11.2014 Application 24.11.2014 (TIF) •
28.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
28.11.2014 Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
28.11.2014 Regulations for the increase/reduction of the equity 24.11.2014 (TIF)
24.11.2014 Application 12.11.2014 (TIF) •
24.11.2014 Articles of Association 12.11.2014 (TIF)
24.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
24.11.2014 List of members of the Board / Supervisory Board 12.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
24.11.2014 Shareholders’ register 12.11.2014 (TIF)
15.08.2014 Articles of Association 11.08.2014 (TIF)
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
15.08.2014 Power of attorney, act of empowerment 11.08.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
15.08.2014 Submission/Application 11.08.2004 (TIF) •
07.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
07.07.2014 Application 30.06.2014 (TIF) •
07.07.2014 Articles of Association 30.06.2014 (TIF)
07.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
07.07.2014 Power of attorney, act of empowerment 30.06.2014 (TIF) •
07.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
07.07.2014 Shareholders’ register 20.06.2014 (TIF)
02.06.2014 Application 22.05.2014 (TIF) •
02.06.2014 Consent of a member of the Board / executive director 22.05.2014 (TIF) •
02.06.2014 Consent of members of the supervisory board 22.05.2014 (TIF) •
02.06.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
02.06.2014 List of members of the Board / Supervisory Board 22.05.2014 (TIF) •
02.06.2014 Other documents 12.05.2014 (TIF) •
02.06.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
02.06.2014 Regulations for the increase/reduction of the equity 22.05.2014 (TIF)
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2011 (4)
11.08.2011 Application 27.07.2011 (TIF) •
11.08.2011 Consent of a member of the Board / executive director 27.07.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
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2010 (31)
24.09.2010 Announcement regarding the legal address 20.03.2006 (TIF) •
24.09.2010 Application 03.08.2006 (TIF) •
24.09.2010 Application 22.12.2008 (TIF) •
24.09.2010 Application 03.11.2008 (TIF) •
24.09.2010 Application 23.03.2006 (TIF) •
24.09.2010 Articles of Association 03.11.2008 (TIF)
24.09.2010 Articles of Association 22.12.2008 (TIF)
24.09.2010 Articles of Association 20.03.2006 (TIF)
24.09.2010 Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF) •
24.09.2010 Bank statements or other document regarding the payment of the equity 03.08.2006 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 03.08.2006 (TIF) •
24.09.2010 Consent of a member of the Board / executive director 20.03.2002 (TIF) •
24.09.2010 Consent of the auditor 20.03.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
24.09.2010 Memorandum of association 20.03.2006 (TIF)
24.09.2010 Power of attorney, act of empowerment 03.11.2008 (TIF) •
24.09.2010 Power of attorney, act of empowerment 22.12.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
24.09.2010 Receipts on the publication and state fees 05.01.2009 (TIF) •
24.09.2010 Receipts on the publication and state fees 01.12.2008 (TIF) •
24.09.2010 Receipts on the publication and state fees 07.08.2006 (TIF) •
24.09.2010 Receipts on the publication and state fees 23.03.2006 (TIF) •
24.09.2010 Registration certificates 28.03.2006 (TIF) •
24.09.2010 Sample report 29.12.2008 (TIF) •
24.09.2010 Shareholders’ register 19.12.2008 (TIF)
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