TSBaltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TSBaltic"
Registration number, date 40103347178, 23.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Dārzkopības iela 15 k-1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 02.04.2015
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, €) 2.5 1.79 0.01
Personal income tax (thousands, €) 0 0.28 0
Statutory social insurance contributions (thousands, €) 2.5 1.46 0.01
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2021
* 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 % 20 € 142 € 2 840 Russian Federation 02.09.2021 13.09.2021

Apply information changes

ML

"TSBaltic", SIA

Dzelzavas 59 - 102, Rīga, LV-1084 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "TAFIRAS" Until 13.09.2021 3 years ago

Historical addresses

Rīga, Dzelzavas iela 59-79 Until 16.06.2014 10 years ago
Rīga, Dzelzavas iela 59 - 102 Until 17.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (78.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (77.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (77.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (76.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (79.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (567.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 17.04.2014  TIF (231.07 KB)

2012

 Annual report 30.09.2013  TIF (213.72 KB)

2011

 Annual report 27.06.2012  TIF (446.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 55.84 KB 20.09.2021 02.09.2021 1

Amendments to the Articles of Association

 PDF 58.17 KB 13.09.2021 02.09.2021 1

Amendments to the Articles of Association

 PDF 58.17 KB 13.09.2021 02.09.2021 1

Articles of Association

 PDF 55.97 KB 13.09.2021 02.09.2021 1

Shareholders’ register

PDF 33.98 KB 13.09.2021 02.09.2021 1

Shareholders’ register

PDF 33.98 KB 13.09.2021 02.09.2021 1

Amendments to the Articles of Association

 TIF 43.66 KB 09.04.2015 27.03.2015 1

Articles of Association

 TIF 71.89 KB 09.04.2015 27.03.2015 2

Shareholders’ register

TIF 55.78 KB 09.04.2015 27.03.2015 2

Articles of Association

 TIF 39.9 KB 25.11.2010 10.11.2010 1

Memorandum of Association

 TIF 42.4 KB 25.11.2010 10.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 244.32 KB 17.10.2024 14.10.2024 3

Application

 PDF 140.48 KB 13.09.2021 13.09.2021 7

Application

 PDF 140.48 KB 13.09.2021 13.09.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 13.09.2021 13.09.2021 2

Articles of Association

 EDOC 71.08 KB 20.09.2021 02.09.2021 1

Amendments to the Articles of Association

 EDOC 65.4 KB 13.09.2021 02.09.2021 1

Shareholders’ register

EDOC 49.66 KB 13.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

 PDF 56.85 KB 07.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

 PDF 56.85 KB 07.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 73.08 KB 09.04.2015 02.04.2015 2

Application

 TIF 675.98 KB 09.04.2015 30.03.2015 4

Power of attorney, act of empowerment

 TIF 19.94 KB 09.04.2015 27.03.2015 1

Protocols/decisions of a company/organisation

 TIF 63.7 KB 09.04.2015 27.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 17.06.2014 16.06.2014 2

Application

 TIF 137 KB 17.06.2014 10.06.2014 4

Confirmation or consent to legal address

 TIF 15.27 KB 17.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.43 KB 25.11.2010 23.11.2010 2

Registration certificates

 TIF 157.76 KB 25.11.2010 23.11.2010 1

Receipts on the publication and state fees

 TIF 55.26 KB 25.11.2010 11.11.2010 1

Announcement regarding the legal address

 TIF 24.4 KB 25.11.2010 10.11.2010 1

Application

 TIF 1.28 MB 25.11.2010 10.11.2010 9
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