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SIA "TB Marine Shipmanagement (Riga)"

Basic information
Status Registered
Name SIA "TB Marine Shipmanagement (Riga)"
Legal form Limited Liability Company
Reg. No 50203224191
Reg. date 15.08.2019
Register Commercial Register
Legal Address Duntes iela 17A, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 15.08.2019
Paid-in share capital, date 2,800 EUR, 15.08.2019
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV50203224191 Registered Excluded
01.10.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 1,451,135 EUR Net profit 301,482 EUR Equity 265,527 EUR Date submitted25.02.2021 Number of employees 15
Year2019 Net sales 118,691 EUR Net profit -38,755 EUR Equity -35,955 EUR Date submitted22.04.2020 Number of employees 7
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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 Contributions318,020 EUR Personal Income Tax158,010 EUR Other-23,990 EUR Total452,040 EUR Number of employees38
Year2023 Social Insurance Contributions221,600 EUR Personal Income Tax115,080 EUR Other41,890 EUR Total378,570 EUR Number of employees27
Year2022 Social Insurance Contributions161,020 EUR Personal Income Tax80,450 EUR Other129,750 EUR Total371,220 EUR Number of employees21
Year2021 Social Insurance Contributions163,250 EUR Personal Income Tax71,670 EUR Other99,410 EUR Total334,330 EUR Number of employees21
Year2020 Social Insurance Contributions120,890 EUR Personal Income Tax68,980 EUR Other-16,830 EUR Total173,040 EUR Number of employees16
Year2019 Social Insurance Contributions15,840 EUR Personal Income Tax10,880 EUR Other-3,620 EUR Total23,100 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.06.2021 Amendments to the Articles of Association 11.06.2021 (DOCX)
22.06.2021 Amendments to the Articles of Association 11.06.2021 (edoc) •
Announcement regarding the legal address (1)
24.07.2019 Announcement regarding the legal address 15.07.2019 (TIF) •
Annual report (full) (2)
25.02.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
Application (4)
22.06.2021 Application 11.06.2021 (edoc) •
22.06.2021 Application 11.06.2021 (DOCX) •
24.07.2019 Application 15.07.2019 (TIF) •
24.07.2019 Application 15.07.2019 (TIF) •
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Articles of Association (3)
22.06.2021 Articles of Association 11.06.2021 (DOC)
22.06.2021 Articles of Association 11.06.2021 (edoc) •
24.07.2019 Articles of Association 11.07.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.07.2019 Bank statements or other document regarding the payment of the equity 15.07.2019 (TIF) •
Confirmation or consent to legal address (1)
24.07.2019 Confirmation or consent to legal address 08.07.2019 (TIF) •
Copy of the personal identification document (2)
13.08.2019 Copy of the personal identification document (TIF) •
13.08.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (2)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
22.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2021 (TIF)
22.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2021 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2019 (TIF)
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Memorandum of Association (1)
24.07.2019 Memorandum of Association 11.07.2019 (TIF)
Power of attorney, act of empowerment (1)
13.08.2019 Power of attorney, act of empowerment 15.07.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
22.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
22.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
Shareholders’ register (1)
24.07.2019 Shareholders’ register 15.07.2019 (TIF)
Statement regarding the beneficial owners (1)
13.08.2019 Statement regarding the beneficial owners 13.08.2019 (TIF) •
2021 (12)
22.06.2021 Amendments to the Articles of Association 11.06.2021 (DOCX)
22.06.2021 Amendments to the Articles of Association 11.06.2021 (edoc) •
22.06.2021 Application 11.06.2021 (edoc) •
22.06.2021 Application 11.06.2021 (DOCX) •
22.06.2021 Articles of Association 11.06.2021 (DOC)
22.06.2021 Articles of Association 11.06.2021 (edoc) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2021 (TIF)
22.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2021 (TIF)
22.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
22.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
25.02.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (15)
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
13.08.2019 Copy of the personal identification document (TIF) •
13.08.2019 Copy of the personal identification document (TIF) •
13.08.2019 Power of attorney, act of empowerment 15.07.2019 (TIF) •
13.08.2019 Statement regarding the beneficial owners 13.08.2019 (TIF) •
24.07.2019 Announcement regarding the legal address 15.07.2019 (TIF) •
24.07.2019 Application 15.07.2019 (TIF) •
24.07.2019 Application 15.07.2019 (TIF) •
24.07.2019 Articles of Association 11.07.2019 (TIF)
24.07.2019 Bank statements or other document regarding the payment of the equity 15.07.2019 (TIF) •
24.07.2019 Confirmation or consent to legal address 08.07.2019 (TIF) •
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2019 (TIF)
24.07.2019 Memorandum of Association 11.07.2019 (TIF)
24.07.2019 Shareholders’ register 15.07.2019 (TIF)
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