TS VENTURES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TS VENTURES" |
| Registration number, date | 40103404837, 11.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2011 |
| Legal address | Elizabetes iela 69 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| SIA "Park Baltics" | Until 05.01.2012 | 12 years ago |
|---|---|---|
| SIA "TS Ventures" | Until 26.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TS Ventures VZ | |||||
2011 |
Annual report | 11.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ts ventures 2011 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.97 KB | 11.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 84.39 KB | 11.04.2014 | 18.03.2014 | 3 |
Shareholders’ register |
TIF | 62.13 KB | 11.04.2014 | 18.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.08 KB | 01.11.2013 | 16.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 06.01.2012 | 02.01.2012 | 1 |
Articles of Association |
TIF | 17.88 KB | 06.01.2012 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 86.56 KB | 06.01.2012 | 22.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 106.92 KB | 06.01.2012 | 12.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 27.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 27.12 KB | 27.05.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 27.05.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 73.75 KB | 14.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 79.66 KB | 14.04.2011 | 06.04.2011 | 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 |
EDOC | 99.4 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.75 KB | 07.12.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.28 KB | 07.12.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 07.12.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.12.2019 | 16.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.16 KB | 11.12.2019 | 11.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.72 KB | 11.12.2019 | 11.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.84 KB | 12.02.2018 | 12.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.45 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.97 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 15.03.2017 | 15.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.24 KB | 10.03.2017 | 10.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.35 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 28.05.2015 | 28.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 315.13 KB | 27.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 26.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 26.08.2014 | 26.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.75 KB | 27.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 235.91 KB | 11.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 01.11.2013 | 31.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.29 KB | 01.11.2013 | 17.10.2013 | 1 |
Application |
TIF | 265.23 KB | 01.11.2013 | 16.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.25 KB | 01.11.2013 | 16.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 01.11.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 201.9 KB | 06.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 87.34 KB | 06.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.84 KB | 06.01.2012 | 02.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 197.87 KB | 06.01.2012 | 29.12.2011 | 3 |
Application |
TIF | 257.83 KB | 06.01.2012 | 19.12.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.81 KB | 06.01.2012 | 18.12.2011 | 1 |
Other documents |
TIF | 69.53 KB | 06.01.2012 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.47 KB | 06.01.2012 | 12.12.2011 | 2 |
Registration certificates |
TIF | 93.95 KB | 27.05.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.96 KB | 27.05.2011 | 26.05.2011 | 2 |
Application |
TIF | 225.35 KB | 27.05.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.55 KB | 27.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.84 KB | 14.04.2011 | 11.04.2011 | 1 |
Registration certificates |
TIF | 154.04 KB | 14.04.2011 | 11.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.25 KB | 14.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 56.18 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 546.98 KB | 14.04.2011 | 06.04.2011 | 3 |
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