Tehnisko Materiālu Sagāde, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
4 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 | SIA "Tehnisko Materiālu Sagāde" |
| Registration number, date | 50103379531, 11.02.2011 |
| VAT number | LV50103379531 from 02.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | Baltā iela 7, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 261.61 | 233.34 | 187.97 |
| Personal income tax (thousands, €) | 17.13 | 15.37 | 12.56 |
| Statutory social insurance contributions (thousands, €) | 25.06 | 24.47 | 22.22 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 03.09.2020 | 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 | 03.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 14.07.2020 | 03.09.2020 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 14.07.2020 | 03.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruknas iela 8 | Until 11.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020VID | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (211.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (706.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (137.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (190.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMS vadibas info | |||||
2011 |
Annual report | 11.02.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TMS vadibas info | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.86 KB | 03.09.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 33.56 KB | 03.09.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.96 KB | 03.09.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 03.09.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.26 KB | 03.09.2020 | 14.07.2020 | 1 |
Articles of Association |
TIF | 233.12 KB | 24.09.2014 | 15.09.2014 | 5 |
Shareholders’ register |
TIF | 44.39 KB | 24.09.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 68.91 KB | 24.09.2014 | 15.09.2014 | 3 |
Articles of Association |
TIF | 52.68 KB | 16.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 59.29 KB | 16.02.2011 | 08.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 03.09.2020 | 03.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.86 KB | 03.09.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 33.56 KB | 03.09.2020 | 14.07.2020 | 1 |
Application |
EDOC | 73.87 KB | 03.09.2020 | 14.07.2020 | 6 |
Application |
DOCX | 68.65 KB | 03.09.2020 | 14.07.2020 | 6 |
Application |
DOCX | 68.65 KB | 03.09.2020 | 14.07.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 03.09.2020 | 14.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 03.09.2020 | 14.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.59 KB | 03.09.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18 KB | 03.09.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.27 KB | 03.09.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18 KB | 03.09.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 03.09.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 03.09.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 03.09.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.96 KB | 03.09.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.26 KB | 03.09.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 03.09.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 24.09.2014 | 22.09.2014 | 2 |
Registration certificates |
TIF | 26.74 KB | 24.09.2014 | 22.09.2014 | 1 |
Application |
TIF | 173.35 KB | 24.09.2014 | 15.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 24.09.2014 | 15.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.77 KB | 24.09.2014 | 30.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 54.46 KB | 12.02.2013 | 24.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 12.02.2013 | 24.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 12.02.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.65 KB | 16.02.2011 | 11.02.2011 | 1 |
Registration certificates |
TIF | 132.04 KB | 16.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.85 KB | 16.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 272.25 KB | 16.02.2011 | 08.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 84.24 KB | 16.02.2011 | 08.02.2011 | 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