TSC DUALS, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TSC DUALS"
Registration number, date 40003528558, 23.01.2001
VAT number LV40003528558 from 28.02.2001 Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address "Baltegles", Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 12 768 EUR, registered payment 14.05.2015
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, €) 702.3 697.01 584.57
Personal income tax (thousands, €) 58.24 52.09 42.57
Statutory social insurance contributions (thousands, €) 152.68 143.16 119.72
Average employees count 42 44 47
Received COVID-19 downtime support 06.07.2021, 970.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto ķīmija, auto krāsas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
Latvia Latvia

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   07.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.11.2012
* 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

35.20 % 107 € 42 € 4 494 01.03.2018 07.03.2018

Natural person

35.20 % 107 € 42 € 4 494 01.03.2018 07.03.2018

Natural person

29.61 % 90 € 42 € 3 780 01.03.2018 07.03.2018

Apply information changes

"TSC Duals", SIA

"Baltegles", Ķekava, Ķekavas nov., LV-2123 Check address owners

Auto ķīmija, auto krāsas

http://www.autoduals.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TSC DUALS" Until 03.03.2004 21 year ago

Historical addresses

Rīga, Amālijas iela 13 Until 11.12.2017 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Baltegles" Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.12.2024  ZIP €11.00
Annual report 2023 PDF
CCF 000064 PDF
TSC Duals zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.09.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF
Zinojums TSC Duals 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2023  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF
zinojums TSC Duals 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
TSC Duals zinojums PDF
VadibasZinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  ZIP €11.00
Annual report 2019 PDF
TSC DUALS revidenta zinojums 2019 PDF
VadibasZinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
TSC Duals revidenta zinojums 2018 PDF
VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums TSC Duals PDF
ValdesZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIIBAS ZINJOJUMS JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj. RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.92 KB)

2008

 Annual report 13.05.2009  TIF (378.48 KB)

2007

 Annual report 12.06.2008  TIF (484.88 KB)

2006

 Annual report 15.05.2007  TIF (251.03 KB)

2005

 Annual report 27.12.2006  TIF (277.57 KB)

2004

 Annual report 08.11.2017  TIF (398.96 KB)

2003

 Annual report 16.11.2012  TIF (529.85 KB)

2002

 Annual report 08.11.2017  TIF (1007.02 KB)

2001

 Annual report 08.11.2017  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.31 KB 07.03.2018 01.03.2018 3

Shareholders’ register

TIF 43.85 KB 07.03.2018 01.03.2018 2

Amendments to the Articles of Association

 TIF 12.23 KB 08.11.2017 08.05.2015 1

Articles of Association

 TIF 38.05 KB 08.11.2017 08.05.2015 2

Shareholders’ register

TIF 22.7 KB 08.11.2017 08.05.2015 1

Shareholders’ register

TIF 71.74 KB 08.11.2017 08.05.2015 3

Amendments to the Articles of Association

 TIF 13.17 KB 08.11.2017 17.10.2012 1

Articles of Association

 TIF 20.26 KB 08.11.2017 17.10.2012 1

Shareholders’ register

TIF 19.72 KB 16.11.2012 01.10.2012 1

Amendments to the Articles of Association

 TIF 26.05 KB 08.11.2017 17.01.2011 1

Articles of Association

 TIF 26.42 KB 08.11.2017 17.01.2011 1

Shareholders’ register

TIF 20.08 KB 07.03.2011 17.01.2011 1

Articles of Association

 TIF 120.12 KB 08.11.2017 12.08.2010 4

Shareholders’ register

TIF 20.31 KB 08.11.2017 12.08.2010 1

Articles of Association

 TIF 67.6 KB 08.11.2017 09.02.2004 2

Shareholders’ register

TIF 19.07 KB 08.11.2017 09.02.2004 1

Regulations for the increase/reduction of the equity

 TIF 24.29 KB 08.11.2017 16.12.2002 1

Shareholders’ register

TIF 19.55 KB 08.11.2017 16.12.2002 1

Articles of Association

 TIF 564.98 KB 08.11.2017 27.12.2000 13

Memorandum of association

 TIF 195.7 KB 08.11.2017 21.12.2000 5

Shareholders’ register

TIF 29.66 KB 08.11.2017 21.12.2000 1

Amendments to the Articles of Association

 TIF 33.31 KB 08.11.2017 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

 RTF 194.23 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.69 KB 07.03.2018 07.03.2018 2

Application

 TIF 255.57 KB 07.03.2018 01.03.2018 8

Protocols/decisions of a company/organisation

 TIF 65.25 KB 07.03.2018 01.03.2018 2

Documents attesting the transfer of shares

TIF 120.39 KB 07.03.2018 08.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 11.12.2017 11.12.2017 2

Application

 TIF 268.9 KB 11.12.2017 07.12.2017 7

Confirmation or consent to legal address

 TIF 14.27 KB 08.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 TIF 55.74 KB 08.12.2017 07.12.2017 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 184.72 KB 08.12.2017 14.11.2017 4

Power of attorney, act of empowerment

 TIF 403.26 KB 07.03.2018 08.01.2016 6

Decisions / letters / protocols of public notaries

 TIF 74.17 KB 08.11.2017 24.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.99 KB 08.11.2017 14.05.2015 2

Application

 TIF 158.09 KB 08.11.2017 08.05.2015 4

Power of attorney, act of empowerment

 TIF 17.94 KB 08.11.2017 08.05.2015 1

Protocols/decisions of a company/organisation

 TIF 73.72 KB 08.11.2017 08.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.99 KB 08.11.2017 15.11.2012 2

Application

 TIF 209.63 KB 08.11.2017 07.11.2012 6

Protocols/decisions of a company/organisation

 TIF 40.78 KB 08.11.2017 17.10.2012 1

Other documents

 TIF 12.94 KB 08.11.2017 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.03 KB 08.11.2017 04.03.2011 2

Consent of a member of the Board / executive director

 TIF 39.13 KB 08.11.2017 01.03.2011 1

Application

 TIF 251.73 KB 08.11.2017 17.01.2011 7

Other documents

 TIF 13.14 KB 08.11.2017 17.01.2011 1

Protocols/decisions of a company/organisation

 TIF 50.65 KB 08.11.2017 17.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 08.11.2017 01.09.2010 2

Application

 TIF 130.69 KB 08.11.2017 19.08.2010 3

Protocols/decisions of a company/organisation

 TIF 30.96 KB 08.11.2017 12.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.31 KB 08.11.2017 19.04.2010 2

Application

 TIF 214.9 KB 08.11.2017 08.04.2010 3

Protocols/decisions of a company/organisation

 TIF 17.96 KB 08.11.2017 08.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 76.58 KB 08.11.2017 23.03.2007 2

Application

 TIF 195.16 KB 08.11.2017 21.03.2007 5

Protocols/decisions of a company/organisation

 TIF 19.73 KB 08.11.2017 21.03.2007 1

Receipts on the publication and state fees

 TIF 43.45 KB 08.11.2017 21.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 08.11.2017 03.03.2004 1

Registration certificates

 TIF 101.95 KB 08.11.2017 03.03.2004 1

Receipts on the publication and state fees

 TIF 37.6 KB 08.11.2017 12.02.2004 2

Application

 TIF 90.94 KB 08.11.2017 09.02.2004 4

Protocols/decisions of a company/organisation

 TIF 53.58 KB 08.11.2017 13.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.94 KB 08.11.2017 27.12.2002 1

Receipts on the publication and state fees

 TIF 37.81 KB 08.11.2017 20.12.2002 2

Statement of the Board regarding the payment of the equity

 TIF 16.84 KB 08.11.2017 16.12.2002 1

Protocols/decisions of a company/organisation

 TIF 55.88 KB 08.11.2017 16.12.2002 1

Submission/Application

 TIF 20.92 KB 08.11.2017 16.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 40.1 KB 08.11.2017 23.01.2001 1

Registration certificates

 TIF 97.92 KB 08.11.2017 23.01.2001 1

Registration certificates

 TIF 60.6 KB 08.11.2017 23.01.2001 1

Announcement regarding the legal address

 TIF 13.98 KB 08.11.2017 17.01.2001 1

Other documents

 TIF 14.09 KB 08.11.2017 17.01.2001 1

Application

 TIF 145.76 KB 08.11.2017 28.12.2000 4

Receipts on the publication and state fees

 TIF 17.24 KB 08.11.2017 28.12.2000 1

Sample report

 TIF 38.7 KB 08.11.2017 28.12.2000 1

Power of attorney, act of empowerment

 TIF 13 KB 08.11.2017 27.12.2000 1

Protocols/decisions of a company/organisation

 TIF 66.03 KB 08.11.2017 27.12.2000 1

Appraisal reports

 TIF 43.18 KB 02.11.2017 21.12.2000 1

Other documents

 TIF 41.85 KB 08.11.2017 22.09.1998 1

Copy of the personal identification document

 TIF 29.68 KB 08.11.2017 16.03.1994 2

Copy of the personal identification document

 TIF 73.23 KB 08.11.2017 25.05.1993 1

Other documents

 TIF 31.48 KB 08.11.2017 1

Other documents

 TIF 25.36 KB 08.11.2017 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