| - |
SIA "TB Consulting"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Liquidation proceeding, process started on 29.05.2025, grounds for liquidation: 25.05.2025.dalībnieka lēmums par uzņēmuma likvidāciju. | |||||||
| Name | SIA "TB Consulting" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103329524 | ||||||
| Reg. date | 05.10.2010 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Biķernieku iela 5 - 4, Rīga, LV-1039 | ||||||
| Registered share capital, date |
7 EUR, 15.11.2016
|
||||||
| Paid-in share capital, date |
7 EUR, 15.11.2016 |
||||||
| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 29.05.2025 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (20) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 3,000 EUR | Net profit 2,759 EUR | Equity 6,345 EUR | Date submitted20.04.2025 | Number of employees 1 |
| Year2023 | Net sales 6,000 EUR | Net profit 5,880 EUR | Equity 3,586 EUR | Date submitted08.04.2024 | Number of employees 1 |
| Year2022 | Net sales 0 EUR | Net profit -108 EUR | Equity -2,293 EUR | Date submitted08.04.2024 | Number of employees 1 |
| Year2021 | Net sales 650 EUR | Net profit 496 EUR | Equity -2,185 EUR | Date submitted08.04.2024 | Number of employees 1 |
| Year2020 | Net sales 4,258 EUR | Net profit -2,136 EUR | Equity -2,681 EUR | Date submitted28.07.2021 | Number of employees 1 |
| Year2019 | Net sales 5,701 EUR | Net profit -1,630 EUR | Equity -545 EUR | Date submitted02.02.2020 | Number of employees 1 |
| Year2018 | Net sales 18,360 EUR | Net profit 6,357 EUR | Equity 1,085 EUR | Date submitted19.01.2020 | Number of employees 1 |
| Year2017 | Net sales 13,547 EUR | Net profit 3,204 EUR | Equity -5,271 EUR | Date submitted01.05.2018 | Number of employees 1 |
| Year2016 | Net sales 8,414 EUR | Net profit -3,731 EUR | Equity -8,474 EUR | Date submitted06.07.2017 | Number of employees 2 |
| Year2015 | Net sales 17,609 EUR | Net profit -220 EUR | Equity -4,744 EUR | Date submitted07.09.2016 | Number of employees 2 |
| Year2014 | Net sales 15,607 EUR | Net profit -2,987 EUR | Equity -4,524 EUR | Date submitted25.07.2015 | Number of employees 3 |
| Year2013 | Net sales 12,267 LVL | Net profit -2,682 LVL | Equity -1,081 LVL | Date submitted24.07.2015 | Number of employees 3 |
| Year2012 | Net sales 11,805 LVL | Net profit 996 LVL | Equity 1,601 LVL | Date submitted15.05.2013 | Number of employees 2 |
| Year2011 | Net sales 8,275 LVL | Net profit 600 LVL | Equity 605 LVL | Date submitted15.05.2012 | Number of employees 1 |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other180 EUR | Total180 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,390 EUR | Total1,390 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,120 EUR | Total2,120 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (36) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 19.10.2010 | Announcement regarding the legal address 30.09.2010 (TIF) • |
| Annual report (full) (14) | |
| 20.04.2025 | 2024 Annual report (full) (PDF) |
| 08.04.2024 | 2021 Annual report (full) (PDF) |
| 08.04.2024 | 2022 Annual report (full) (PDF) |
| 08.04.2024 | 2023 Annual report (full) (PDF) |
| 28.07.2021 | 2020 Annual report (full) (PDF) |
| 02.02.2020 | 2019 Annual report (full) (PDF) |
| 19.01.2020 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 06.07.2017 | 2016 Annual report (full) (PDF) |
| 07.09.2016 | 2015 Annual report (full) (PDF) |
| 25.07.2015 | 2014 Annual report (full) (HTML) |
| 24.07.2015 | 2013 Annual report (full) (HTML) |
| 15.05.2013 | 2012 Annual report (full) (HTML) |
| 15.05.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 29.05.2025 | Application 29.05.2025 (EDOC) • |
| 08.02.2019 | Application 07.02.2019 (TIF) • |
| 22.11.2016 | Application 07.11.2016 (TIF) • |
| 19.10.2010 | Application 30.09.2010 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 22.11.2016 | Articles of Association 07.11.2016 (TIF) |
| 19.10.2010 | Articles of Association 30.09.2010 (TIF) |
| Confirmation or consent to legal address (1) | |
| 22.11.2016 | Confirmation or consent to legal address 07.11.2016 (TIF) • |
| Consent of the liquidator (1) | |
| 29.05.2025 | Consent of the liquidator 26.05.2025 (edoc) • |
| Decisions / letters / protocols of public notaries (4) | |
| 29.05.2025 | Decisions / letters / protocols of public notaries 29.05.2025 (edoc) |
| 12.02.2019 | Decisions / letters / protocols of public notaries 12.02.2019 (edoc) • |
| 22.11.2016 | Decisions / letters / protocols of public notaries 15.11.2016 (TIF) • |
| 19.10.2010 | Decisions / letters / protocols of public notaries 05.10.2010 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 19.10.2010 | Memorandum of Association 30.09.2010 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 29.05.2025 | Protocols/decisions of a company/organisation 25.05.2025 (edoc) • |
| 08.02.2019 | Protocols/decisions of a company/organisation 07.02.2019 (TIF) • |
| 22.11.2016 | Protocols/decisions of a company/organisation 07.11.2016 (TIF) • |
| Registration certificates (1) | |
| 19.10.2010 | Registration certificates 05.10.2010 (TIF) • |
| Shareholders’ register (3) | |
| 08.02.2019 | Shareholders’ register 07.02.2019 (TIF) |
| 22.11.2016 | Shareholders’ register 07.11.2016 (TIF) |
| 22.11.2016 | Shareholders’ register 07.11.2016 (TIF) |
| Statement of the Board regarding the payment of the equity (1) | |
| 19.10.2010 | Statement of the Board regarding the payment of the equity 30.09.2010 (TIF) • |
| 2025 (5) | |
| 29.05.2025 | Application 29.05.2025 (EDOC) • |
| 29.05.2025 | Consent of the liquidator 26.05.2025 (edoc) • |
| 29.05.2025 | Decisions / letters / protocols of public notaries 29.05.2025 (edoc) |
| 29.05.2025 | Protocols/decisions of a company/organisation 25.05.2025 (edoc) • |
| 20.04.2025 | 2024 Annual report (full) (PDF) |
| Show all | |
| 2024 (3) | |
| 08.04.2024 | 2021 Annual report (full) (PDF) |
| 08.04.2024 | 2022 Annual report (full) (PDF) |
| 08.04.2024 | 2023 Annual report (full) (PDF) |
| 2021 (1) | |
| 28.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (2) | |
| 02.02.2020 | 2019 Annual report (full) (PDF) |
| 19.01.2020 | 2018 Annual report (full) (PDF) |
| 2019 (4) | |
| 12.02.2019 | Decisions / letters / protocols of public notaries 12.02.2019 (edoc) • |
| 08.02.2019 | Application 07.02.2019 (TIF) • |
| 08.02.2019 | Protocols/decisions of a company/organisation 07.02.2019 (TIF) • |
| 08.02.2019 | Shareholders’ register 07.02.2019 (TIF) |
| Show all | |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 06.07.2017 | 2016 Annual report (full) (PDF) |
| 2016 (8) | |
| 22.11.2016 | Application 07.11.2016 (TIF) • |
| 22.11.2016 | Articles of Association 07.11.2016 (TIF) |
| 22.11.2016 | Confirmation or consent to legal address 07.11.2016 (TIF) • |
| 22.11.2016 | Decisions / letters / protocols of public notaries 15.11.2016 (TIF) • |
| 22.11.2016 | Protocols/decisions of a company/organisation 07.11.2016 (TIF) • |
| 22.11.2016 | Shareholders’ register 07.11.2016 (TIF) |
| 22.11.2016 | Shareholders’ register 07.11.2016 (TIF) |
| 07.09.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (2) | |
| 25.07.2015 | 2014 Annual report (full) (HTML) |
| 24.07.2015 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 15.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 15.05.2012 | 2011 Annual report (full) (HTML) |
| 2010 (7) | |
| 19.10.2010 | Announcement regarding the legal address 30.09.2010 (TIF) • |
| 19.10.2010 | Application 30.09.2010 (TIF) • |
| 19.10.2010 | Articles of Association 30.09.2010 (TIF) |
| 19.10.2010 | Decisions / letters / protocols of public notaries 05.10.2010 (TIF) • |
| 19.10.2010 | Memorandum of Association 30.09.2010 (TIF) |
| 19.10.2010 | Registration certificates 05.10.2010 (TIF) • |
| 19.10.2010 | Statement of the Board regarding the payment of the equity 30.09.2010 (TIF) • |
| Show all | |
