TGS Centrs, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
17 by paid taxes
10 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 "TGS Centrs" |
| Registration number, date | 40103213005, 02.02.2009 |
| VAT number | LV40103213005 from 23.02.2009 Europe VAT register |
| Register, date | Commercial Register, 02.02.2009 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.07.2017 |
| 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, €) | 4.75 | 1.87 | 2.12 |
| Personal income tax (thousands, €) | 0.71 | 0.28 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0.45 | 1.22 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | 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 | 09.03.2021 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 01.03.2021 | 09.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"TGS centrs", SIA
Rēzeknes 3A, Rīga, LV-1073 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical addresses
| Rīga, Piedrujas iela 5B | Until 13.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Rēzeknes iela 3A | Until 20.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (995.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (893.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes paz paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (471.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (488.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TGS VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TGS vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TGS vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TGS vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TGSvadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (46.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.49 KB | 03.03.2021 | 01.03.2021 | 3 |
Shareholders’ register |
TIF | 82.06 KB | 19.05.2020 | 23.04.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 31.07.2017 | 24.07.2017 | 1 |
Articles of Association |
TIF | 38.8 KB | 31.07.2017 | 24.07.2017 | 2 |
Shareholders’ register |
TIF | 58.55 KB | 31.07.2017 | 24.07.2017 | 2 |
Articles of Association |
TIF | 24.42 KB | 08.07.2009 | 02.02.2009 | 1 |
Memorandum of Association |
TIF | 31.99 KB | 08.07.2009 | 02.02.2009 | 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 | 188.33 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
TIF | 151.17 KB | 16.08.2021 | 11.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 215.41 KB | 03.03.2021 | 01.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 03.03.2021 | 01.03.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 267 KB | 08.03.2021 | 24.09.2020 | 5 |
Power of attorney, act of empowerment |
EDOC | 210.03 KB | 08.03.2021 | 24.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 279.49 KB | 19.05.2020 | 23.04.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.77 KB | 19.05.2020 | 23.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.99 KB | 27.02.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 90.47 KB | 31.07.2017 | 24.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 31.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 17.09.2012 | 13.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 17.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 70.26 KB | 17.09.2012 | 10.09.2012 | 2 |
Submission/Application |
TIF | 15.07 KB | 17.09.2012 | 24.08.2012 | 1 |
Cover letter |
TIF | 17.25 KB | 17.09.2012 | 15.08.2012 | 1 |
Other documents |
TIF | 62.22 KB | 17.09.2012 | 10.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.15 KB | 08.07.2009 | 02.02.2009 | 1 |
Application |
TIF | 158.76 KB | 08.07.2009 | 02.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 08.07.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 08.07.2009 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 122.22 KB | 08.07.2009 | 02.02.2009 | 2 |
Registration certificates |
TIF | 45.46 KB | 08.07.2009 | 02.02.2009 | 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