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SIA "TBS grupa"

Basic information
Status Registered
Name SIA "TBS grupa"
Legal form Limited Liability Company
Reg. No 40103392966
Reg. date 15.03.2011
Register Commercial Register
Legal Address Rūpniecības iela 21 k-4 - 70, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 04.01.2021
Paid-in share capital, date 2,800 EUR, 04.01.2021
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40103392966 Registered Excluded
09.05.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 2,284 EUR Equity -1,124 EUR Date submitted10.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,227 EUR Equity -6,065 EUR Date submitted30.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -4,451 EUR Equity -4,838 EUR Date submitted18.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 8,558 EUR Equity -387 EUR Date submitted26.04.2018 Number of employees 1
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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 Contributions4,600 EUR Personal Income Tax1,140 EUR Other-11,260 EUR Total-5,520 EUR Number of employees2
Year2023 Social Insurance Contributions1,720 EUR Personal Income Tax620 EUR Other-280 EUR Total2,060 EUR Number of employees1
Year2022 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other-1,010 EUR Total-670 EUR Number of employees1
Year2021 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other-10 EUR Total130 EUR Number of employees1
Year2020 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other-50 EUR Total110 EUR Number of employees1
Year2019 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other-40 EUR Total100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.01.2021 Amendments to the Articles of Association 23.12.2020 (docx)
04.01.2021 Amendments to the Articles of Association 23.12.2020 (edoc) •
07.03.2015 Amendments to the Articles of Association 12.02.2015 (TIF)
Announcement regarding the legal address (1)
18.03.2011 Announcement regarding the legal address 10.03.2011 (TIF) •
Annual report (full) (4)
10.05.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (4)
04.01.2021 Application 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (docx) •
07.03.2015 Application 12.02.2015 (TIF) •
18.03.2011 Application 10.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.01.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (docx) •
Articles of Association (4)
04.01.2021 Articles of Association 23.12.2020 (docx)
04.01.2021 Articles of Association 23.12.2020 (edoc) •
07.03.2015 Articles of Association 12.02.2015 (TIF)
18.03.2011 Articles of Association 10.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
05.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (EDOC) •
05.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (pdf) •
Confirmation or consent to legal address (1)
07.03.2015 Confirmation or consent to legal address 10.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (EDOC) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (rtf) •
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
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Memorandum of Association (1)
18.03.2011 Memorandum of Association 10.03.2011 (TIF)
Protocols/decisions of a company/organisation (3)
04.01.2021 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
07.03.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
Registration certificates (1)
18.03.2011 Registration certificates 15.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.01.2021 Regulations for the increase/reduction of the equity 23.12.2020 (docx)
04.01.2021 Regulations for the increase/reduction of the equity 23.12.2020 (edoc) •
Shareholders’ register (4)
04.01.2021 Shareholders’ register 23.12.2020 (docx)
04.01.2021 Shareholders’ register 23.12.2020 (edoc) •
07.03.2015 Shareholders’ register 12.02.2015 (TIF)
07.03.2015 Shareholders’ register 12.02.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
18.03.2011 Statement of the Board regarding the payment of the equity 10.03.2011 (TIF) •
2021 (19)
10.05.2021 2020 Annual report (full) (PDF)
05.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (EDOC) •
05.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (pdf) •
04.01.2021 Amendments to the Articles of Association 23.12.2020 (docx)
04.01.2021 Amendments to the Articles of Association 23.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (docx) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (docx) •
04.01.2021 Articles of Association 23.12.2020 (docx)
04.01.2021 Articles of Association 23.12.2020 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (EDOC) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (rtf) •
04.01.2021 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
04.01.2021 Regulations for the increase/reduction of the equity 23.12.2020 (docx)
04.01.2021 Regulations for the increase/reduction of the equity 23.12.2020 (edoc) •
04.01.2021 Shareholders’ register 23.12.2020 (docx)
04.01.2021 Shareholders’ register 23.12.2020 (edoc) •
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2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (8)
07.03.2015 Amendments to the Articles of Association 12.02.2015 (TIF)
07.03.2015 Application 12.02.2015 (TIF) •
07.03.2015 Articles of Association 12.02.2015 (TIF)
07.03.2015 Confirmation or consent to legal address 10.02.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
07.03.2015 Shareholders’ register 12.02.2015 (TIF)
07.03.2015 Shareholders’ register 12.02.2015 (TIF)
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2011 (7)
18.03.2011 Announcement regarding the legal address 10.03.2011 (TIF) •
18.03.2011 Application 10.03.2011 (TIF) •
18.03.2011 Articles of Association 10.03.2011 (TIF)
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
18.03.2011 Memorandum of Association 10.03.2011 (TIF)
18.03.2011 Registration certificates 15.03.2011 (TIF) •
18.03.2011 Statement of the Board regarding the payment of the equity 10.03.2011 (TIF) •
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