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Sabiedrība ar ierobežotu atbildību "TM SECURITY BALTIC"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TM SECURITY BALTIC"
Legal form Limited Liability Company
Reg. No 40103353969
Reg. date 08.12.2010
Register Commercial Register
Legal Address Mērsraga iela 13, Jūrmala, LV-2016
Registered share capital, date 3,000 EUR, 05.10.2015
Paid-in share capital, date 3,000 EUR, 05.10.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103353969 Registered Excluded
17.08.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2022
Interest in other entities, reorganizations, branches
-
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 32,139 EUR Net profit -16,384 EUR Equity -13,420 EUR Date submitted07.03.2022 Number of employees 1
Year2020 Net sales 8,706 EUR Net profit -32,853 EUR Equity 2,964 EUR Date submitted17.05.2021 Number of employees 1
Year2019 Net sales 33,780 EUR Net profit -13,027 EUR Equity 35,817 EUR Date submitted06.05.2020 Number of employees 1
Year2018 Net sales 24,980 EUR Net profit 143,867 EUR Equity 48,845 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 78,167 EUR Net profit -19,722 EUR Equity -95,022 EUR Date submitted26.04.2018 Number of employees 2
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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 Contributions2,950 EUR Personal Income Tax1,820 EUR Other2,660 EUR Total7,430 EUR Number of employees1
Year2023 Social Insurance Contributions3,780 EUR Personal Income Tax2,320 EUR Other2,520 EUR Total8,620 EUR Number of employees1
Year2022 Social Insurance Contributions3,570 EUR Personal Income Tax2,190 EUR Other3,690 EUR Total9,450 EUR Number of employees1
Year2021 Social Insurance Contributions4,100 EUR Personal Income Tax2,500 EUR Other2,260 EUR Total8,860 EUR Number of employees1
Year2020 Social Insurance Contributions2,320 EUR Personal Income Tax1,370 EUR Other1,170 EUR Total4,860 EUR Number of employees1
Year2019 Social Insurance Contributions5,220 EUR Personal Income Tax3,150 EUR Other6,830 EUR Total15,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.10.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
Announcement regarding the legal address (1)
14.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
Annual report (full) (5)
07.03.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (5)
06.10.2015 Application 18.09.2015 (TIF) •
08.04.2015 Application 31.03.2015 (TIF) •
09.06.2014 Application 28.05.2014 (TIF) •
19.09.2012 Application 14.09.2012 (TIF) •
14.12.2010 Application 03.12.2010 (TIF) •
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Articles of Association (2)
06.10.2015 Articles of Association 29.06.2015 (TIF)
14.12.2010 Articles of Association 29.11.2010 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.10.2015 Bank statements or other document regarding the payment of the equity 29.06.2015 (TIF) •
14.12.2010 Bank statements or other document regarding the payment of the equity 30.11.2010 (TIF) •
Confirmation or consent to legal address (2)
08.04.2015 Confirmation or consent to legal address 30.03.2015 (TIF) •
09.06.2014 Confirmation or consent to legal address 26.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
06.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
14.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
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Memorandum of Association (1)
14.12.2010 Memorandum of Association 29.11.2010 (TIF)
Orders/request/cover notes of court bailiffs (3)
03.03.2022 Orders/request/cover notes of court bailiffs 03.03.2022 (PDF) •
14.01.2022 Orders/request/cover notes of court bailiffs 13.01.2022 (PDF) •
24.09.2021 Orders/request/cover notes of court bailiffs 24.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (2)
06.10.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
Registration certificates (1)
14.12.2010 Registration certificates 08.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.10.2015 Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
Shareholders’ register (2)
06.10.2015 Shareholders’ register 29.06.2015 (TIF)
06.10.2015 Shareholders’ register 29.06.2015 (TIF)
2022 (5)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
07.03.2022 2021 Annual report (full) (PDF)
03.03.2022 Orders/request/cover notes of court bailiffs 03.03.2022 (PDF) •
14.01.2022 Orders/request/cover notes of court bailiffs 13.01.2022 (PDF) •
Show all
2021 (2)
24.09.2021 Orders/request/cover notes of court bailiffs 24.09.2021 (EDOC) •
17.05.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (12)
06.10.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
06.10.2015 Application 18.09.2015 (TIF) •
06.10.2015 Articles of Association 29.06.2015 (TIF)
06.10.2015 Bank statements or other document regarding the payment of the equity 29.06.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
06.10.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
06.10.2015 Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
06.10.2015 Shareholders’ register 29.06.2015 (TIF)
06.10.2015 Shareholders’ register 29.06.2015 (TIF)
08.04.2015 Application 31.03.2015 (TIF) •
08.04.2015 Confirmation or consent to legal address 30.03.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
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2014 (3)
09.06.2014 Application 28.05.2014 (TIF) •
09.06.2014 Confirmation or consent to legal address 26.05.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
2012 (3)
19.09.2012 Application 14.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
2010 (7)
14.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
14.12.2010 Application 03.12.2010 (TIF) •
14.12.2010 Articles of Association 29.11.2010 (TIF)
14.12.2010 Bank statements or other document regarding the payment of the equity 30.11.2010 (TIF) •
14.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
14.12.2010 Memorandum of Association 29.11.2010 (TIF)
14.12.2010 Registration certificates 08.12.2010 (TIF) •
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