TSC grupa, SIA

Limited Liability Company, Micro company
Place in branch
565 by turnover
252 by profit
262 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TSC grupa"
Registration number, date 40003566757, 26.10.2001
VAT number LV40003566757 from 30.10.2001 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Rīga, Kuģu iela 22 Check address owners
Fixed capital 47 144 EUR, registered payment 05.11.2015
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, €) 14.19 18.89 11.37
Personal income tax (thousands, €) 1.86 2.57 2.28
Statutory social insurance contributions (thousands, €) 3.17 2.11 0.59
Average employees count 2 2 2
Received COVID-19 downtime support 21.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Jointly with at least 1   05.11.2015

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   05.11.2015

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011
* 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

33.73 % 112 € 142 € 15 904 Latvia 02.11.2015 05.11.2015

Natural person

33.13 % 110 € 142 € 15 620 Latvia 02.11.2015 05.11.2015

Natural person

33.13 % 110 € 142 € 15 620 Latvia 02.11.2015 05.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "TSC GRUPA" Until 28.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (80.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (79.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (80.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (2.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (2.77 KB)

2007

 Annual report 01.10.2008  TIF (282.91 KB)

2006

 Annual report 20.08.2007  TIF (542.58 KB)

2005

 Annual report 21.12.2006  TIF (436.73 KB)

2004

 Annual report 23.01.2013  TIF (266.8 KB)

2003

 Annual report 23.01.2013  TIF (557.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.08 KB 23.01.2013 14.01.2013 1

Shareholders’ register

TIF 23.46 KB 06.04.2011 21.01.2011 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 72.13 KB 29.08.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 29.08.2017 29.08.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.22 MB 29.08.2017 25.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 25.08.2017 25.08.2017 2
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