TMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TMS"
Registration number, date 44103032443, 01.09.2004
VAT number None (excluded 30.09.2009) Europe VAT register
Register, date Commercial Register, 01.09.2004
Legal address Jāņulejas iela 14, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154 Check address owners
Fixed capital 8 537 EUR , registered 16.07.2016 (registered payment 16.07.2016: 8 537 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Jāņulejas iela 14 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  ZIP (3.99 KB)

2007

Annual report 19.06.2008  TIF (305.16 KB)

2006

Annual report 23.07.2007  TIF (253.56 KB)

2005

Annual report 11.09.2018  TIF (266.82 KB)

2004

Annual report 11.09.2018  TIF (242.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.57 KB 11.09.2018 20.08.2007 1

Shareholders’ register

TIF 37.77 KB 11.09.2018 20.08.2007 1

Articles of Association

TIF 49.86 KB 11.09.2018 27.08.2004 1

Memorandum of Association

TIF 41.6 KB 10.09.2018 27.08.2004 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 52.36 KB 17.12.2015 17.12.2015 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 15.12.2015 14.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 15.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 53.94 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 53.55 KB 19.05.2015 19.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.96 KB 14.05.2015 14.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.96 KB 14.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 67.25 KB 11.09.2018 30.08.2007 1

Receipts on the publication and state fees

TIF 97.43 KB 11.09.2018 24.08.2007 4

Application

TIF 132.69 KB 11.09.2018 20.08.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.23 KB 11.09.2018 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 43.24 KB 11.09.2018 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 30.43 KB 11.09.2018 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 41.81 KB 11.09.2018 20.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 28.12.2015 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 62.07 KB 11.09.2018 01.09.2004 1

Registration certificates

TIF 72.62 KB 11.09.2018 01.09.2004 1

Application

TIF 323.44 KB 11.09.2018 30.08.2004 8

Bank statements or other document regarding the payment of the equity

TIF 24.85 KB 10.09.2018 30.08.2004 1

Power of attorney, act of empowerment

TIF 19.59 KB 10.09.2018 30.08.2004 1

Receipts on the publication and state fees

TIF 22.17 KB 10.09.2018 30.08.2004 1

Receipts on the publication and state fees

TIF 33.07 KB 10.09.2018 30.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 28.12.2015 30.08.2004 1

Announcement regarding the legal address

TIF 17.48 KB 10.09.2018 27.08.2004 1

Consent of the auditor

TIF 15.63 KB 10.09.2018 27.08.2004 1

Consent of a member of the Board / executive director

TIF 20.81 KB 10.09.2018 27.08.2004 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
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