TSFE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TSFE" |
| Registration number, date | 40003403252, 24.07.1998 |
| VAT number | None (excluded 17.09.2015) Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Talsu iela 74, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 65 504 EUR , registered 16.01.2015 (registered payment 16.01.2015: 65 504 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.96 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SALDO CC" | Until 16.01.2015 | 9 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Talsu iela 74 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukums, Meža iela 18-4 | Until 30.08.2004 | 20 years ago |
| Tukums, Tirgus iela 13 | Until 28.11.2002 | 22 years ago |
| Jūrmala, Raiņa iela 97-43 | Until 31.08.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin TSFE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 SALDO CC VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 SALDO CC VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums SALDO CC 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 28.01.2011 | ZIP (8.65 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.02.2010 | ZIP (9.19 KB) | |
2008 |
Annual report | 23.09.2009 | TIF (784.88 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (502.08 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (476.56 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (765.89 KB) |
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 | 102.11 KB | 01.10.2018 | 01.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
371.77 KB | 18.12.2017 | 18.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.43 KB | 18.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 06.04.2016 | 06.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63 KB | 07.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 07.04.2016 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.93 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 223.53 KB | 23.09.2015 | 23.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.95 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 22.07.2015 | 22.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.05 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 25.01.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 23.12.2014 | 23.12.2014 | 2 |
Application |
EDOC | 65.51 KB | 22.12.2014 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.09 KB | 22.12.2014 | 22.12.2014 | 1 |
Shareholders’ register |
EDOC | 82.2 KB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 19.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 46.69 KB | 16.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
EDOC | 67.27 KB | 16.12.2014 | 16.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 20.12.2017 | 09.07.1998 | 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.
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