TSE CARGO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
523 by profit
336 by paid taxes
94 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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TSE CARGO" |
Registration number, date | 40103264321, 11.12.2009 |
VAT number | LV40103264321 from 18.01.2024 Europe VAT register |
Register, date | Commercial Register, 11.12.2009 |
Legal address | Tīnūžu iela 4 – 37, Rīga, LV-1021 Check address owners |
Fixed capital | 19 124 EUR, registered payment 26.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TSE CARGO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.15 | 0.67 | 0 |
Personal income tax (thousands, €) | 0.38 | -0.02 | 0 |
Statutory social insurance contributions (thousands, €) | 0.71 | -0.01 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 03.11.2023 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2023 |
* 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 % | 683 | € 28 | € 19 124 | 23.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "LENCO" | Until 14.08.2014 | 11 years ago |
---|
Historical addresses
Salaspils nov., Salaspils l. t., Acone, "Acone 1"-54 | Until 04.03.2010 | 15 years ago |
---|---|---|
Salaspils nov., Salaspils pag., Acone, "Acone 1"-54 | Until 14.08.2014 | 11 years ago |
Rīga, Lidoņu iela 26 - 1 | Until 31.10.2017 | 8 years ago |
Rīga, Dammes iela 31 - 12 | Until 03.11.2023 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (80.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
TSE Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums TSE Cargo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
LENCO vadibas zinojums | |||||
2012 |
Annual report | 21.05.2013 | TIF (632.91 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (638.76 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (627.85 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
ASICE | 29.89 KB | 03.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
57.86 KB | 31.10.2017 | 19.10.2017 | 1 | |
Articles of Association |
TIF | 63.22 KB | 02.06.2016 | 17.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.09 KB | 02.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 54.65 KB | 02.06.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 49.28 KB | 08.09.2014 | 29.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.8 KB | 08.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 45.79 KB | 08.09.2014 | 29.08.2014 | 2 |
Articles of Association |
TIF | 46 KB | 21.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 217.01 KB | 21.08.2014 | 11.08.2014 | 9 |
Articles of Association |
TIF | 35.53 KB | 15.12.2009 | 01.12.2009 | 1 |
Memorandum of association |
TIF | 92.39 KB | 15.12.2009 | 01.12.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 03.11.2023 | 25.10.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 30.47 KB | 03.11.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 31.10.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
62.98 KB | 31.10.2017 | 25.10.2017 | 1 | |
Confirmation or consent to legal address |
32 KB | 31.10.2017 | 25.10.2017 | 1 | |
Application |
7.14 MB | 31.10.2017 | 20.10.2017 | 25 | |
Application |
7.36 MB | 31.10.2017 | 20.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
67.23 KB | 31.10.2017 | 19.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
98.23 KB | 31.10.2017 | 19.10.2017 | 1 | |
Shareholders’ register |
128.19 KB | 31.10.2017 | 19.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
384 KB | 05.09.2017 | 05.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 373.78 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 01.09.2017 | 01.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.98 KB | 29.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 02.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 264.29 KB | 02.06.2016 | 17.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.9 KB | 02.06.2016 | 17.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.93 KB | 02.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.39 KB | 02.06.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 224.63 KB | 08.09.2014 | 29.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.06 KB | 08.09.2014 | 29.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 08.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.35 KB | 08.09.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.24 KB | 21.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 531.88 KB | 21.08.2014 | 11.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 21.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.54 KB | 21.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 15.12.2009 | 11.12.2009 | 1 |
Registration certificates |
TIF | 47.88 KB | 15.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 358.99 KB | 15.12.2009 | 08.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 15.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 15.12.2009 | 01.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 15.12.2009 | 01.12.2009 | 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