TGS Baltic zvērinātu advokātu birojs, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
94 by profit
110 by paid taxes
265 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TGS Baltic zvērinātu advokātu birojs SIA
Registration number, date 40203331582, 14.07.2021
VAT number LV40203331582 from 30.07.2021 Europe VAT register
Register, date Commercial Register, 14.07.2021
Legal address Elizabetes iela 63 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2021
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, €) 546.3 498.86 132.88
Personal income tax (thousands, €) 54.43 30.63 10.05
Statutory social insurance contributions (thousands, €) 110.67 63.11 20.61
Average employees count 15 10 9

Industries

Industry from zl.lv Advokāti
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

Spēkā no Status
14.07.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.07.2021
* 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

14.29 % 400 € 1 € 400 03.02.2022 22.02.2022

Natural person

14.29 % 400 € 1 € 400 Latvia 14.07.2021 14.07.2021

Natural person

14.29 % 400 € 1 € 400 Latvia 14.07.2021 14.07.2021

Natural person

14.29 % 400 € 1 € 400 Latvia 14.07.2021 14.07.2021

Natural person

14.29 % 400 € 1 € 400 Latvia 14.07.2021 14.07.2021

Natural person

14.29 % 400 € 1 € 400 Latvia 14.07.2021 14.07.2021

Natural person

14.29 % 400 € 1 € 400 Latvia 14.07.2021 14.07.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
TGS Baltic vad bas zi ojums 2023 EDOC
TGS Zverinatu advokatu birojs SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
TGS VZ EDOC

2021

Annual report 14.07.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 11.01.2022. parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.21 KB 22.02.2022 03.02.2022 2

Shareholders’ register

DOCX 19.95 KB 14.07.2021 30.06.2021 1

Articles of Association

DOCX 20.36 KB 14.07.2021 28.06.2021 1

Memorandum of association

DOCX 22.97 KB 14.07.2021 28.06.2021 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

EDOC 62.5 KB 22.02.2022 22.02.2022 2

Application

DOCX 36.38 KB 22.02.2022 15.02.2022 3

Application

DOCX 36.38 KB 22.02.2022 15.02.2022 3

Consent of the Latvian Council of Sworn Advocates

DOC 1.19 MB 21.02.2022 14.02.2022 2

Consent of the Latvian Council of Sworn Advocates

DOC 1.19 MB 21.02.2022 14.02.2022 2

Notice of a member of the Board regarding the resignation

DOCX 13.58 KB 22.02.2022 03.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.58 KB 22.02.2022 03.02.2022 1

Shareholders’ register

EDOC 76.53 KB 22.02.2022 03.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 14.07.2021 14.07.2021 2

Application

DOCX 45.53 KB 14.07.2021 08.07.2021 1

Application

EDOC 98.61 KB 14.07.2021 08.07.2021 1

Announcement regarding the legal address

DOCX 12.64 KB 14.07.2021 01.07.2021 1

Announcement regarding the legal address

EDOC 19.24 KB 14.07.2021 01.07.2021 1

Other documents

EDOC 1.13 MB 14.07.2021 01.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.46 KB 14.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.81 KB 14.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.22 KB 14.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.08 KB 14.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.3 KB 14.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.34 KB 14.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.12 KB 14.07.2021 30.06.2021 1

Confirmation or consent to legal address

DOCX 61.55 KB 14.07.2021 30.06.2021 1

Confirmation or consent to legal address

EDOC 69.58 KB 14.07.2021 30.06.2021 1

Shareholders’ register

EDOC 74.07 KB 14.07.2021 30.06.2021 1

Articles of Association

EDOC 73.63 KB 14.07.2021 28.06.2021 1

Memorandum of association

EDOC 76.29 KB 14.07.2021 28.06.2021 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