TSC MOTORS, SIA
Limited Liability Company, Micro company
Place in branch
325 by turnover
66 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TSC MOTORS" |
| Registration number, date | 40003359448, 19.09.1997 |
| VAT number | LV40003359448 from 28.03.2018 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Amālijas iela 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 11.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.6 | -6.16 | -1.46 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.63 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2017 |
* 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 % | 17 074 | € 1 | € 17 074 | Latvia | 08.02.2018 | 16.02.2018 |
Historical company names
| sabiedrība ar ierobežotu atbildību "TSC MOTORS" | Until 23.11.2004 | 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 (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (172.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (183.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (37.52 KB) | |
2008 |
Annual report | 02.11.2009 | TIF (339.69 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (270.16 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (207.64 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (356.6 KB) | ||
2004 |
Annual report | 09.11.2017 | TIF (537.2 KB) | ||
2003 |
Annual report | 09.11.2017 | TIF (631.47 KB) | ||
2002 |
Annual report | 09.11.2017 | TIF (1.23 MB) | ||
2001 |
Annual report | 09.11.2017 | TIF (1.08 MB) | ||
2000 |
Annual report | 09.11.2017 | TIF (976.05 KB) | ||
1999 |
Annual report | 09.11.2017 | TIF (1.35 MB) | ||
1998 |
Annual report | 09.11.2017 | TIF (1.06 MB) | ||
1997 |
Annual report | 09.11.2017 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 185.33 KB | 15.02.2018 | 08.02.2018 | 4 |
Shareholders’ register |
TIF | 183.67 KB | 15.02.2018 | 08.02.2018 | 4 |
Articles of Association |
TIF | 34.43 KB | 08.12.2017 | 07.12.2017 | 2 |
Shareholders’ register |
TIF | 69.29 KB | 08.12.2017 | 07.12.2017 | 2 |
Articles of Association |
TIF | 25.25 KB | 09.11.2017 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 09.11.2017 | 12.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.5 KB | 09.11.2017 | 16.12.2002 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 09.11.2017 | 16.12.2002 | 1 |
Articles of Association |
TIF | 535.92 KB | 09.11.2017 | 12.09.1997 | 11 |
Memorandum of association |
TIF | 649.07 KB | 09.11.2017 | 12.09.1997 | 11 |
Shareholders’ register |
TIF | 40.2 KB | 09.11.2017 | 12.09.1997 | 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 | 190.38 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 181.05 KB | 15.02.2018 | 08.02.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 110.34 KB | 15.02.2018 | 08.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 258.51 KB | 11.12.2017 | 07.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 08.12.2017 | 07.12.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 202.94 KB | 08.12.2017 | 14.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 389.07 KB | 15.02.2018 | 08.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 09.11.2017 | 22.11.2007 | 2 |
Application |
TIF | 236.87 KB | 09.11.2017 | 16.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.57 KB | 09.11.2017 | 16.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 09.11.2017 | 11.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 09.11.2017 | 23.11.2004 | 1 |
Registration certificates |
TIF | 27.53 KB | 09.11.2017 | 23.11.2004 | 1 |
Application |
TIF | 91.71 KB | 09.11.2017 | 12.11.2004 | 4 |
Consent of the auditor |
TIF | 10.77 KB | 09.11.2017 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 09.11.2017 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 09.11.2017 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 09.11.2017 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 09.11.2017 | 20.12.2002 | 2 |
Other documents |
TIF | 10.8 KB | 09.11.2017 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 09.11.2017 | 16.12.2002 | 1 |
Submission/Application |
TIF | 29.08 KB | 09.11.2017 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 09.11.2017 | 14.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 09.11.2017 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 09.11.2017 | 11.10.2002 | 2 |
Submission/Application |
TIF | 23.18 KB | 09.11.2017 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 09.11.2017 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 09.11.2017 | 28.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 09.11.2017 | 26.04.1999 | 1 |
Sample report |
TIF | 23.56 KB | 09.11.2017 | 26.04.1999 | 1 |
Submission/Application |
TIF | 31.12 KB | 09.11.2017 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 09.11.2017 | 14.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 09.11.2017 | 13.04.1999 | 1 |
Sample report |
TIF | 24.61 KB | 09.11.2017 | 30.06.1998 | 1 |
Other documents |
TIF | 27.35 KB | 09.11.2017 | 26.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 09.11.2017 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 09.11.2017 | 06.02.1998 | 1 |
Sample report |
TIF | 40.08 KB | 09.11.2017 | 24.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 09.11.2017 | 03.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 09.11.2017 | 19.09.1997 | 1 |
Registration certificates |
TIF | 81.96 KB | 09.11.2017 | 19.09.1997 | 1 |
Application |
TIF | 415.41 KB | 09.11.2017 | 12.09.1997 | 8 |
Appraisal reports |
TIF | 47.72 KB | 09.11.2017 | 12.09.1997 | 1 |
Other documents |
TIF | 232.97 KB | 09.11.2017 | 12.09.1997 | 6 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 09.11.2017 | 12.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 09.11.2017 | 12.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 09.11.2017 | 12.09.1997 | 2 |
Sample report |
TIF | 43.02 KB | 09.11.2017 | 12.09.1997 | 1 |
Other documents |
TIF | 21.28 KB | 09.11.2017 | 11.09.1997 | 1 |
Purchase/lease agreement |
TIF | 268.49 KB | 09.11.2017 | 02.09.1997 | 6 |
Other documents |
TIF | 11.98 KB | 09.11.2017 | 13.01.1997 | 1 |
Copy of the personal identification document |
TIF | 33.86 KB | 09.11.2017 | 03.11.1995 | 1 |
Copy of the personal identification document |
TIF | 66.83 KB | 09.11.2017 | 10.06.1994 | 1 |
Copy of the personal identification document |
TIF | 95.85 KB | 09.11.2017 | 28.06.1993 | 1 |
Copy of the personal identification document |
TIF | 36.42 KB | 09.11.2017 | 25.05.1993 | 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