Tehniskais serviss-Lauktehnika, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
23 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 "Tehniskais serviss-Lauktehnika" |
| Registration number, date | 41703003479, 12.05.1992 |
| VAT number | LV41703003479 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Aviācijas iela 8B, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 28.04.2016 |
| 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, €) | 0.5 | 2.05 | 5.32 |
| Personal income tax (thousands, €) | 0.01 | 0.07 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 1.1 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2011 |
* 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 |
100 % | 4 | € 714 | € 2 856 | Latvia | 28.11.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Tehniskais serviss Lauktehnika", SIA
Aviācijas 8B, Jelgava LV-3002 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "TEHNISKAIS SERVISS-LAUKTEHNIKA" | Until 27.09.2004 | 20 years 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 | |||||
| 2023 Tehniskais serviss Lauktehnika SIA Dalibnieku sapulces protokola noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sap.prot.nor. Tehniskais Serviss | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.82 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TS Lauktehnika Dalibnieku sapulces norak | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (416.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (563.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tehn.serviss Lauktehnika dal bnieku sap. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 SIA TSL vadiibas zinojums 2013 2014 04 29 08 07 11 673 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 SIA TSL vadiibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 SIA TSL vadiibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2. SIA TSL vadiibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 16.03.2010 | TIF (635.62 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (836.8 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (903.23 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 06.11.2014 | TIF (393.46 KB) | ||
2004 |
Annual report | 06.11.2014 | TIF (1.33 MB) | ||
2003 |
Annual report | 08.02.2018 | TIF (582.21 KB) | ||
2002 |
Annual report | 08.02.2018 | TIF (890.8 KB) | ||
2001 |
Annual report | 08.02.2018 | TIF (286.56 KB) | ||
2000 |
Annual report | 08.02.2018 | TIF (1.03 MB) | ||
1999 |
Annual report | 08.02.2018 | TIF (434.19 KB) | ||
1998 |
Annual report | 08.02.2018 | TIF (511.21 KB) | ||
1997 |
Annual report | 08.02.2018 | TIF (547.44 KB) | ||
1996 |
Annual report | 08.02.2018 | TIF (755.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 112.73 KB | 27.12.2022 | 28.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 28.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 70.66 KB | 28.04.2016 | 21.03.2016 | 3 |
Shareholders’ register |
TIF | 140.27 KB | 28.04.2016 | 21.03.2016 | 3 |
Shareholders’ register |
TIF | 16.88 KB | 29.11.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 34.95 KB | 08.02.2018 | 09.09.2004 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 08.02.2018 | 09.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 57.87 KB | 08.02.2018 | 16.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 29.95 KB | 08.02.2018 | 29.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 08.02.2018 | 29.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.03 KB | 08.02.2018 | 29.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.05 KB | 08.02.2018 | 29.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.27 KB | 08.02.2018 | 29.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.44 KB | 08.02.2018 | 25.11.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.57 KB | 08.02.2018 | 14.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 27.89 KB | 08.02.2018 | 24.03.1994 | 1 |
Amendments to the Articles of Association |
TIF | 36.59 KB | 08.02.2018 | 06.12.1993 | 1 |
Amendments to the Articles of Association |
TIF | 32.62 KB | 08.02.2018 | 23.08.1993 | 1 |
Amendments to the Articles of Association |
TIF | 27.96 KB | 08.02.2018 | 22.02.1993 | 1 |
Articles of Association |
TIF | 598.67 KB | 08.02.2018 | 26.04.1992 | 9 |
Memorandum of association |
TIF | 119.99 KB | 08.02.2018 | 26.04.1992 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 333.02 KB | 27.12.2022 | 20.12.2022 | 1 |
Other documents |
EDOC | 115.74 KB | 27.12.2022 | 01.12.2022 | 1 |
Other documents |
EDOC | 128.58 KB | 27.12.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
TIF | 294.9 KB | 28.04.2016 | 21.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.98 KB | 28.04.2016 | 21.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 29.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 706.57 KB | 29.11.2011 | 25.11.2011 | 13 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 29.11.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 08.02.2018 | 08.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 08.02.2018 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 08.02.2018 | 01.09.2008 | 1 |
Application |
TIF | 248.32 KB | 08.02.2018 | 27.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 08.02.2018 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 08.02.2018 | 27.09.2004 | 1 |
Registration certificates |
TIF | 76.18 KB | 08.02.2018 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.78 KB | 08.02.2018 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 08.02.2018 | 14.09.2004 | 1 |
Sample report |
TIF | 30.38 KB | 08.02.2018 | 13.09.2004 | 1 |
Application |
TIF | 279.24 KB | 08.02.2018 | 09.09.2004 | 7 |
Consent of the auditor |
TIF | 12.24 KB | 08.02.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 08.02.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.66 KB | 08.02.2018 | 09.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 08.02.2018 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.84 KB | 08.02.2018 | 09.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 08.02.2018 | 22.12.2003 | 1 |
Application |
TIF | 163.17 KB | 08.02.2018 | 16.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 08.02.2018 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 08.02.2018 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 08.02.2018 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 08.02.2018 | 13.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 08.02.2018 | 13.04.2000 | 2 |
Registration certificates |
TIF | 50.9 KB | 08.02.2018 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 08.02.2018 | 17.03.2000 | 1 |
Application |
TIF | 51.15 KB | 08.02.2018 | 16.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.42 KB | 08.02.2018 | 16.03.2000 | 2 |
Other documents |
TIF | 54.63 KB | 08.02.2018 | 29.10.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 08.02.2018 | 30.04.1998 | 1 |
Sample report |
TIF | 57.18 KB | 08.02.2018 | 09.01.1998 | 1 |
Copy of the personal identification document |
TIF | 54.84 KB | 08.02.2018 | 22.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 08.02.2018 | 21.12.1995 | 2 |
Other documents |
TIF | 141.23 KB | 08.02.2018 | 29.11.1995 | 3 |
Other documents |
TIF | 63.51 KB | 08.02.2018 | 29.11.1995 | 1 |
Other documents |
TIF | 41.59 KB | 08.02.2018 | 29.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.39 KB | 08.02.2018 | 29.11.1995 | 1 |
Copy of the personal identification document |
TIF | 35.35 KB | 08.02.2018 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 08.02.2018 | 26.04.1995 | 1 |
Copy of the personal identification document |
TIF | 32.81 KB | 08.02.2018 | 25.04.1995 | 1 |
Other documents |
TIF | 100.35 KB | 08.02.2018 | 24.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 08.02.2018 | 15.11.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.98 KB | 08.02.2018 | 15.11.1994 | 1 |
Application |
TIF | 24.38 KB | 08.02.2018 | 14.11.1994 | 1 |
Other documents |
TIF | 16.81 KB | 08.02.2018 | 14.11.1994 | 1 |
Other documents |
TIF | 52.71 KB | 08.02.2018 | 31.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.23 KB | 08.02.2018 | 31.10.1994 | 2 |
Application |
TIF | 22.1 KB | 08.02.2018 | 18.04.1994 | 1 |
Copy of the personal identification document |
TIF | 72.69 KB | 08.02.2018 | 18.04.1994 | 1 |
Registration certificates |
TIF | 51.81 KB | 08.02.2018 | 18.04.1994 | 1 |
Registration certificates |
TIF | 43.36 KB | 08.02.2018 | 18.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 08.02.2018 | 13.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 08.02.2018 | 13.04.1994 | 1 |
Other documents |
TIF | 27.07 KB | 08.02.2018 | 24.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 08.02.2018 | 24.03.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 08.02.2018 | 06.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 08.02.2018 | 23.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 08.02.2018 | 23.08.1993 | 1 |
Application |
TIF | 18.95 KB | 08.02.2018 | 08.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 08.02.2018 | 22.02.1993 | 1 |
Registration certificates |
TIF | 56.32 KB | 08.02.2018 | 12.05.1992 | 1 |
Registration certificates |
TIF | 13.03 KB | 08.02.2018 | 12.05.1992 | 1 |
Specimen signature without Identity number |
TIF | 23.42 KB | 08.02.2018 | 12.05.1992 | 1 |
Application |
TIF | 162.34 KB | 08.02.2018 | 05.05.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 08.02.2018 | 05.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.83 KB | 08.02.2018 | 05.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.89 KB | 08.02.2018 | 05.05.1992 | 1 |
Other documents |
TIF | 19.84 KB | 08.02.2018 | 26.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.52 KB | 08.02.2018 | 26.04.1992 | 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