TS RĪGA, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
92 by paid taxes
35 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 "TS RĪGA" |
| Registration number, date | 40003300679, 08.07.1996 |
| VAT number | LV40003300679 from 02.08.1996 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Aviācijas iela 18A, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TS RĪGA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 121.86 | -167.8 | -12.79 |
| Personal income tax (thousands, €) | 112.52 | 115.65 | 115.46 |
| Statutory social insurance contributions (thousands, €) | 237.03 | 251.79 | 261.75 |
| Average employees count | 33 | 42 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Cita veida darbgaldu ražošana (28.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | France | France |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 14.12.2023 | France | France |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
TS Industrie GmbHReg. no. HRB 5204
|
100 % | 20 | € 142 | € 2 840 | Germany | 15.06.2015 | 27.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.04.2011 |
Right to represent individually |
Natural person
(from 29.04.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 11.11.1998 | 26 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 05.08.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zi ojums | |||||
| Zinojums LV TS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums TSRiga | |||||
| Zinojums LV TS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Vadibas zinojums 2020 compressed | |||||
| Revidentu zinojums 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentuZinojums 2019 | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin TSRiga parakst | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 30.04.2012 | TIF (774.97 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (729.94 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (680.76 KB) | ||
2008 |
Annual report | 06.07.2009 | TIF (688.59 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (657.79 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (449.35 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (396.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 176.19 KB | 05.04.2023 | 25.01.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.18 KB | 05.04.2023 | 24.10.2022 | 10 |
Articles of Association |
TIF | 139.33 KB | 12.04.2023 | 15.06.2015 | 5 |
Shareholders’ register |
TIF | 15.04 KB | 28.10.2014 | 21.11.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 250.14 KB | 14.12.2023 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 174.41 KB | 14.12.2023 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 166.79 KB | 14.12.2023 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
498.25 KB | 14.12.2023 | 14.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
498.5 KB | 14.12.2023 | 14.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
498.24 KB | 14.12.2023 | 14.12.2023 | 1 | |
Application |
EDOC | 77.64 KB | 14.12.2023 | 13.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.36 KB | 14.12.2023 | 13.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.84 KB | 14.12.2023 | 13.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 233.17 KB | 14.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.8 KB | 05.04.2023 | 25.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.86 KB | 06.12.2023 | 27.10.2022 | 9 |
Copy of the personal identification document |
TIF | 70.46 KB | 06.12.2023 | 07.06.2022 | 1 |
Copy of the personal identification document |
TIF | 176.92 KB | 06.12.2023 | 25.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 190.76 KB | 29.03.2019 | 05.03.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 184.93 KB | 14.12.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.10.2016 |
LETA | Atklās jaunu metālapstrādes uzņēmuma "TS Rīga" cehu Jelgavā |