TECHNOLOGY&SOLUTIONS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
92 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TECHNOLOGY&SOLUTIONS GROUP" |
| Registration number, date | 40103499791, 11.01.2012 |
| VAT number | LV40103499791 from 21.01.2012 Europe VAT register |
| Register, date | Commercial Register, 11.01.2012 |
| Legal address | Spilves iela 35A, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 173.44 | 151.94 | 131.96 |
| Personal income tax (thousands, €) | 63.37 | 55.28 | 47.42 |
| Statutory social insurance contributions (thousands, €) | 118.95 | 102.8 | 88.1 |
| Average employees count | 25 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | 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 | 26.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2015 |
* 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 |
80 % | 2 880 | € 1 | € 2 880 | Latvia | 04.04.2014 | 16.04.2014 |
Natural person |
20 % | 720 | € 1 | € 720 | Latvia | 04.04.2014 | 16.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRAHMA GROUP" | Until 24.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 | Until 23.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TSG vadibas paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TSG vadibas paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TSG vadibas paskaidrojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TSG vadibas paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BR vadibas paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BRAHMA GROUP NRZ | |||||
| BR vadibas paskaidrojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BRAHMA GROUP NRZ | |||||
| BR vadibas paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BRAHMA GROUP ZI OJUMS 260417 | |||||
| Brahma vadibas paskaidrojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ezinojums BG15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ezinojumsBG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezinojumsBG13 | |||||
2012 |
Annual report | 11.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
189.8 KB | 24.02.2021 | 19.02.2021 | 1 | |
Articles of Association |
72.13 KB | 24.02.2021 | 19.02.2021 | 1 | |
Articles of Association |
TIF | 76.74 KB | 27.05.2019 | 14.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 07.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 113.65 KB | 07.04.2016 | 29.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 01.09.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 78.92 KB | 01.09.2015 | 21.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 17.04.2014 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 17.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 103.77 KB | 17.04.2014 | 04.04.2014 | 3 |
Articles of Association |
TIF | 49.18 KB | 17.04.2014 | 04.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.82 KB | 17.04.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 75.88 KB | 17.04.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 27.84 KB | 17.04.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 80.25 KB | 05.03.2014 | 19.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.11 KB | 28.12.2012 | 18.12.2012 | 1 |
Articles of Association |
TIF | 28.39 KB | 28.12.2012 | 18.12.2012 | 2 |
Memorandum of association |
TIF | 43.78 KB | 13.01.2012 | 30.12.2011 | 2 |
Articles of Association |
TIF | 14.84 KB | 13.01.2012 | 29.12.2011 | 2 |
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 | 65.58 KB | 24.02.2021 | 24.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 194.21 KB | 24.02.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 111.89 KB | 24.02.2021 | 19.02.2021 | 1 |
Application |
581.58 KB | 24.02.2021 | 19.02.2021 | 1 | |
Application |
EDOC | 566.24 KB | 24.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
612.64 KB | 24.02.2021 | 19.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 609.4 KB | 24.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
TIF | 123.95 KB | 19.03.2020 | 17.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.22 KB | 19.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 195.72 KB | 27.05.2019 | 14.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.38 KB | 27.05.2019 | 14.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 350.02 KB | 07.04.2016 | 31.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.29 KB | 07.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.65 KB | 07.04.2016 | 29.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 01.09.2015 | 26.08.2015 | 2 |
Application |
TIF | 193.61 KB | 01.09.2015 | 21.08.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 01.09.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.77 KB | 01.09.2015 | 21.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.9 KB | 26.09.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.92 KB | 30.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 502.42 KB | 30.04.2014 | 23.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 30.87 KB | 30.04.2014 | 23.04.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.4 KB | 30.04.2014 | 22.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.64 KB | 30.04.2014 | 22.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.05 KB | 30.04.2014 | 22.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 193.78 KB | 17.04.2014 | 07.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.24 KB | 17.04.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.47 KB | 17.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 332.55 KB | 17.04.2014 | 04.04.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 05.03.2014 | 04.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.93 KB | 30.04.2014 | 19.02.2014 | 1 |
Application |
TIF | 113.53 KB | 05.03.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 131.24 KB | 28.12.2012 | 18.12.2012 | 4 |
Consent of members of the supervisory board |
TIF | 29.76 KB | 28.12.2012 | 18.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.92 KB | 28.12.2012 | 18.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 28.12.2012 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 13.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 36.52 KB | 13.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 155.92 KB | 13.01.2012 | 30.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 13.01.2012 | 30.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 13.01.2012 | 30.12.2011 | 1 |
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