Transport & Service Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transport & Service Group"
Registration number, date 40103796590, 05.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2014
Legal address "Bērzi" – 6, Garoza, Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 1 EUR , registered 05.06.2014 (registered payment 05.06.2014: 1 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

2021 2020 2019
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 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

Historical addresses

Jelgava, Rubeņu ceļš 2B Until 25.04.2019 6 years ago
Rīga, Valguma iela 5-3 Until 15.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
TSG vadibas zinojums 2015 JPG

2014

Annual report 05.06.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Transport Service Group 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.11 KB 08.03.2019 26.02.2019 2

Shareholders’ register

TIF 65.45 KB 15.08.2017 22.06.2017 3

Shareholders’ register

PDF 82.1 KB 04.11.2016 02.11.2016 1

Shareholders’ register

TIF 53.42 KB 04.12.2014 22.11.2014 3

Articles of Association

TIF 12.62 KB 25.07.2014 03.06.2014 1

Memorandum of Association

TIF 37.06 KB 25.07.2014 03.06.2014 1

Shareholders’ register

TIF 46.31 KB 25.07.2014 03.06.2014 2

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 96.27 KB 10.05.2021 10.05.2021 2

State Revenue Service decisions/letters/statements

DOC 116 KB 27.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.43 KB 27.11.2020 26.11.2020 1

State Revenue Service decisions/letters/statements

DOC 116 KB 27.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 20.05.2020 20.05.2020 2

State Revenue Service decisions/letters/statements

DOC 89 KB 20.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

DOC 89 KB 20.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.58 KB 20.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.35 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 25.04.2019 25.04.2019 2

Application

TIF 297.3 KB 08.03.2019 06.03.2019 7

Confirmation or consent to legal address

TIF 18.18 KB 23.04.2019 26.02.2019 1

Protocols/decisions of a company/organisation

TIF 92.13 KB 08.03.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 15.08.2017 15.08.2017 2

Application

TIF 423.31 KB 15.08.2017 22.06.2017 9

Confirmation or consent to legal address

TIF 14.01 KB 15.08.2017 22.06.2017 1

Protocols/decisions of a company/organisation

TIF 64.58 KB 15.08.2017 22.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.77 KB 08.11.2016 08.11.2016 2

Shareholders’ register

PDF 148.03 KB 04.11.2016 02.11.2016 1

Application

PDF 6.78 MB 03.11.2016 02.11.2016 25

Application

PDF 7.03 MB 03.11.2016 02.11.2016 25

Protocols/decisions of a company/organisation

PDF 102.53 KB 03.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

PDF 71.36 KB 03.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

TIF 46.32 KB 04.12.2014 03.12.2014 2

Application

TIF 175.08 KB 04.12.2014 22.11.2014 5

Protocols/decisions of a company/organisation

TIF 49.72 KB 04.12.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

TIF 76.6 KB 25.07.2014 05.06.2014 2

Announcement regarding the legal address

TIF 12.34 KB 25.07.2014 03.06.2014 1

Application

TIF 346.76 KB 25.07.2014 03.06.2014 7

Consent of a member of the Board / executive director

TIF 12.36 KB 25.07.2014 03.06.2014 1

Power of attorney, act of empowerment

TIF 15.84 KB 25.07.2014 03.06.2014 1

Confirmation or consent to legal address

TIF 16.39 KB 25.07.2014 27.05.2014 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