TCS, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TCS"
Registration number, date 40103112719, 18.01.1994
VAT number LV40103112719 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 08.07.2003
Legal address Latgales iela 250, Rīga, LV-1063 Check address owners
Fixed capital 14 200 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 127.67 129.91 134.51
Personal income tax (thousands, €) 14.14 13.37 18.92
Statutory social insurance contributions (thousands, €) 27.01 25.69 23.33
Average employees count 6 6 6

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 20 € 355 € 7 100 Latvia 11.06.2015 16.06.2015

Natural person

50 % 20 € 355 € 7 100 Latvia 11.06.2015 16.06.2015

Apply information changes

ML

"TCS", SIA

Latgales 250, Rīga LV-1063 Check address owners

Apdares materiāli: vairumtirdzniecība

https://listespasaule.lv/lv/

Historical addresses

Rīga, Lokomotīves iela 88-12 Until 02.07.2003 21 year ago
Rīga, Aizkraukles iela 21 Until 20.12.2016 8 years ago
Rīga, Krīvu iela 11 Until 01.02.2018 6 years ago
Rīga, Maskavas iela 250 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadib. pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
TCS Vad. pazin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.pazin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
TCS Vad.pazin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
TCS vad.pazin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.pazin. JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.pazin. JPG

2016

Annual report 04.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (548.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin ODT

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vad.zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (7.32 KB)

2008

Annual report 05.05.2009  TIF (968.79 KB)

2007

Annual report 11.11.2008  TIF (1.38 MB)

2006

Annual report 25.04.2007  TIF (1.13 MB)

2005

Annual report 24.03.2006  PDF (1.04 MB)

2004

Annual report 08.09.2010  TIF (1.09 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 01.02.2018 01.02.2018 2

Application

TIF 135.39 KB 22.01.2018 19.01.2018 3

Confirmation or consent to legal address

TIF 20.64 KB 22.01.2018 15.01.2018 1

Application

TIF 151.53 KB 08.09.2010 09.09.2008 4

Decisions / letters / protocols of public notaries

TIF 33.27 KB 08.09.2010 11.06.2008 1

Protocols/decisions of a company/organisation

TIF 13.78 KB 08.09.2010 06.06.2008 1

Receipts on the publication and state fees

TIF 32.64 KB 08.09.2010 06.06.2008 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register