TS-Tech Consulting & Trading, SIA

Limited Liability Company, Micro company
Place in branch
253 by turnover
88 by profit
165 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TS-Tech Consulting & Trading"
Registration number, date 40203129459, 09.03.2018
VAT number LV40203129459 from 04.07.2018 Europe VAT register
Register, date Commercial Register, 09.03.2018
Legal address Lielirbes iela 11 – 28, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 97.24 4.48 29.35
Personal income tax (thousands, €) 1.83 1.53 1.37
Statutory social insurance contributions (thousands, €) 3.48 3.64 3.63
Average employees count 1 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2018
* 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

Natural person

100 % 10 € 280 € 2 800 Germany 09.03.2018 09.03.2018

Apply information changes

ML

"TS-Tech Consulting & Trading", SIA

Lielirbes 11 - 28, Rīga, LV-1046 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Elijas iela 12 - 10 Until 08.06.2018 6 years ago
Rīga, Elijas iela 12A - 10 Until 19.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (83.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 09.03.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.1 KB 09.03.2018 06.03.2018 1

Shareholders’ register

TIF 55.29 KB 09.03.2018 06.03.2018 3

Memorandum of Association

TIF 25.96 KB 09.03.2018 05.03.2018 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 35.45 KB 19.01.2021 19.01.2021 2

Application

PDF 176.48 KB 19.01.2021 13.01.2021 23

Application

EDOC 170.09 KB 19.01.2021 13.01.2021 23

Decisions / letters / protocols of public notaries

RTF 192.16 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.12 KB 09.03.2018 09.03.2018 1

Announcement regarding the legal address

TIF 13.33 KB 12.03.2018 06.03.2018 1

Application

TIF 320.74 KB 09.03.2018 06.03.2018 10

Bank statements or other document regarding the payment of the equity

TIF 57.49 KB 09.03.2018 05.03.2018 1

Confirmation or consent to legal address

TIF 10.71 KB 09.03.2018 05.03.2018 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