TS SYSTEMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.04.2021
Business form Limited Liability Company
Registered name SIA "TS SYSTEMS"
Registration number, date 40103605302, 09.11.2012
VAT number None (excluded 09.04.2021) Europe VAT register
Register, date Commercial Register, 09.11.2012
Legal address Stirnu iela 49A – 59, Rīga, LV-1084 Check address owners
Fixed capital 9 800 EUR , registered 01.02.2016 (registered payment 01.02.2016: 9 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 20.43 14.11 29.6
Personal income tax (thousands, €) 0.17 2.27 5.52
Statutory social insurance contributions (thousands, €) 1.5 3.58 11.95
Average employees count 0 2 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.10.2020. Case number: C30699220
Started 22.10.2020, ended 07.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.04.2021

 08.04.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.12.2020

 29.12.2020   Filing a plan to sell the debtor's things 

22.10.2020

 17.11.2020   Appointment of an administrator in an insolvency case 
Mičerevskis Juris (Certificate nr. 00393)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.10.2020

 17.11.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.12.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Mičerevskis Juris

 Graudu iela 41C, Rīga Nr. 00393 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26477230
Phone 67171009

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (1.06 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  PDF (686.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 09.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
2013 TS VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.48 KB 23.03.2020 12.03.2020 1

Amendments to the Articles of Association

 TIF 19.77 KB 02.09.2016 16.08.2016 1

Articles of Association

 TIF 59.8 KB 02.09.2016 16.08.2016 2

Amendments to the Articles of Association

 TIF 26.46 KB 03.02.2016 27.01.2016 1

Articles of Association

 TIF 81.5 KB 03.02.2016 27.01.2016 3

Regulations for the increase/reduction of the equity

 TIF 42.91 KB 03.02.2016 27.01.2016 2

Shareholders’ register

TIF 96.41 KB 03.02.2016 27.01.2016 2

Amendments to the Articles of Association

 TIF 23.26 KB 09.04.2015 23.03.2015 1

Articles of Association

 TIF 20.48 KB 09.04.2015 23.03.2015 1

Shareholders’ register

TIF 78.43 KB 09.04.2015 23.03.2015 2

Articles of Association

 TIF 13.33 KB 14.11.2012 01.11.2012 1

Memorandum of Association

 TIF 22.99 KB 14.11.2012 01.11.2012 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 65.54 KB 09.04.2021 09.04.2021 2

Notary’s decision

 EDOC 65.62 KB 08.04.2021 08.04.2021 1

Application in Insolvency proceedings

 DOCX 37.95 KB 09.04.2021 07.04.2021 3

Application in Insolvency proceedings

 EDOC 43.73 KB 09.04.2021 07.04.2021 3

Court decision/judgement

 PDF 98.34 KB 07.04.2021 07.04.2021 3

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 09.04.2021 19.01.2021 2

Statement of the State Archives or an equivalent document

 EDOC 181.97 KB 09.04.2021 19.01.2021 2

Statement of the State Archives or an equivalent document

 EDOC 35.12 KB 09.04.2021 19.01.2021 2

Notary’s decision

 RTF 189.65 KB 29.12.2020 29.12.2020 1

Notary’s decision

 EDOC 65.72 KB 29.12.2020 29.12.2020 1

Plan for the sale of the debtor’s property

 PDF 227.72 KB 28.12.2020 23.12.2020 4

Plan for the sale of the debtor’s property

 EDOC 228.43 KB 28.12.2020 23.12.2020 4

Notary’s decision

 EDOC 66.29 KB 17.11.2020 17.11.2020 2

Court decision/judgement

 PDF 90.12 KB 16.11.2020 29.10.2020 2

Court decision/judgement

 PDF 97.48 KB 17.11.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 23.03.2020 23.03.2020 2

Application

 EDOC 45.25 KB 23.03.2020 18.03.2020 2

Application

 DOCX 36.61 KB 23.03.2020 18.03.2020 2

Articles of Association

 EDOC 27.88 KB 23.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 49.03 KB 23.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

 DOCX 26.75 KB 23.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.48 KB 23.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 178.31 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.31 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 01.09.2016 01.09.2016 2

Application

 TIF 660.69 KB 02.09.2016 25.08.2016 5

Protocols/decisions of a company/organisation

 TIF 82.46 KB 02.09.2016 16.08.2016 2

Protocols/decisions of a company/organisation

 TIF 33.58 KB 02.09.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.37 KB 03.02.2016 01.02.2016 2

Application

 TIF 115.13 KB 03.02.2016 27.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.03 KB 03.02.2016 27.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 03.02.2016 27.01.2016 1

Protocols/decisions of a company/organisation

 TIF 77.28 KB 03.02.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 76.78 KB 09.04.2015 26.03.2015 2

Application

 TIF 301.36 KB 09.04.2015 23.03.2015 5

Protocols/decisions of a company/organisation

 TIF 73.89 KB 09.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 14.11.2012 09.11.2012 2

Registration certificates

 TIF 26.19 KB 14.11.2012 09.11.2012 1

Application

 TIF 306.55 KB 14.11.2012 06.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 14.11.2012 06.11.2012 1

Announcement regarding the legal address

 TIF 7.78 KB 14.11.2012 01.11.2012 1

Confirmation or consent to legal address

 TIF 8.8 KB 14.11.2012 01.11.2012 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