TPS GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2020
Business form Limited Liability Company
Registered name SIA "TPS GROUP"
Registration number, date 44103070604, 30.09.2011
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 30.09.2011
Legal address Pļavas iela 3A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR , registered 24.03.2016 (registered payment 24.03.2016: 2 800 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

2019 2018 2017
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "TPS GROUP" Until 11.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 30.09.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.9 KB 21.03.2016 18.03.2016 1

Regulations for the increase/reduction of the equity

 DOCX 12.47 KB 21.03.2016 18.03.2016 1

Shareholders’ register

DOCX 14.3 KB 21.03.2016 18.03.2016 1

Shareholders’ register

DOCX 14.31 KB 21.03.2016 18.03.2016 1

Amendments to the Articles of Association

 EDOC 34.79 KB 11.04.2014 12.02.2014 1

Articles of Association

 TIF 13.1 KB 05.10.2011 27.09.2011 1

Memorandum of Association

 TIF 15.93 KB 05.10.2011 27.09.2011 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 914.58 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.37 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 920.57 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.84 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.34 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.5 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.84 KB 30.07.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 TIF 55.67 KB 04.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.34 KB 24.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 24.03.2016 24.03.2016 1

Application

 DOCX 24.52 KB 21.03.2016 21.03.2016 2

Application

 EDOC 37.3 KB 21.03.2016 21.03.2016 2

Articles of Association

 EDOC 32.37 KB 21.03.2016 18.03.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.64 KB 21.03.2016 18.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.1 KB 21.03.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.63 KB 21.03.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 12.12 KB 21.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.97 KB 21.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.3 KB 21.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.23 KB 21.03.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.89 KB 21.03.2016 18.03.2016 1

Regulations for the increase/reduction of the equity

 EDOC 29.01 KB 21.03.2016 18.03.2016 1

Shareholders’ register

EDOC 45.57 KB 21.03.2016 18.03.2016 1

Shareholders’ register

EDOC 30.73 KB 21.03.2016 18.03.2016 1

Articles of Association

 EDOC 34.33 KB 04.04.2014 12.02.2014 1

Application

 EDOC 58.49 KB 04.04.2014 12.02.2014 4

Protocols/decisions of a company/organisation

 EDOC 35.35 KB 04.04.2014 12.02.2014 1

Shareholders’ register

EDOC 33.13 KB 04.04.2014 12.02.2014 1

Shareholders’ register

EDOC 48.42 KB 04.04.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.62 KB 05.10.2011 30.09.2011 1

Registration certificates

 TIF 34.78 KB 05.10.2011 30.09.2011 1

Announcement regarding the legal address

 TIF 7.82 KB 05.10.2011 27.09.2011 1

Application

 TIF 90.71 KB 05.10.2011 27.09.2011 3

Confirmation or consent to legal address

 TIF 6.23 KB 05.10.2011 26.09.2011 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