TSG Engineering, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
49 by profit
32 by paid taxes
18 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 | TSG Engineering SIA |
| Registration number, date | 40103990693, 05.05.2016 |
| VAT number | LV40103990693 from 24.05.2016 Europe VAT register |
| Register, date | Commercial Register, 05.05.2016 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TSG Engineering, 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, €) | 27.75 | 25.3 | 29.96 |
| Personal income tax (thousands, €) | 6.94 | 3.98 | 6.95 |
| Statutory social insurance contributions (thousands, €) | 10.22 | 6.63 | 11.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
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 | Chairperson of the Board | Right to represent individually | 05.05.2016 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 20.04.2017 | 29.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Technical Service Group" | Until 26.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (216.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (179 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (809.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TSG vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TSG vadibas.zinojums | |||||
2016 |
Annual report | 05.05.2016 - 31.12.2016 | 04.05.2017 | PDF (2.93 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
63.57 KB | 26.03.2019 | 21.03.2019 | 1 | |
Articles of Association |
80.79 KB | 26.03.2019 | 21.03.2019 | 1 | |
Shareholders’ register |
TIF | 50.63 KB | 31.05.2017 | 20.04.2017 | 2 |
Articles of Association |
TIF | 18.6 KB | 10.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 35.57 KB | 10.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 58.93 KB | 10.05.2016 | 03.05.2016 | 2 |
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 | 39.62 KB | 26.03.2019 | 26.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 77.21 KB | 26.03.2019 | 21.03.2019 | 1 |
Articles of Association |
EDOC | 93.82 KB | 26.03.2019 | 21.03.2019 | 1 |
Application |
324.87 KB | 26.03.2019 | 21.03.2019 | 3 | |
Application |
EDOC | 327.98 KB | 26.03.2019 | 21.03.2019 | 3 |
Protocols/decisions of a company/organisation |
313.3 KB | 26.03.2019 | 21.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 299.06 KB | 26.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 313.66 KB | 08.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
309.55 KB | 08.03.2018 | 27.02.2018 | 2 | |
Statement regarding the beneficial owners |
309.55 KB | 08.03.2018 | 27.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 86.96 KB | 31.05.2017 | 20.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 31.05.2017 | 19.04.2017 | 1 |
Registration certificates |
TIF | 16.74 KB | 16.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 10.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 260.44 KB | 10.05.2016 | 03.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.26 KB | 10.05.2016 | 28.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 10.05.2016 | 28.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 735.04 KB | 10.05.2016 | 05.03.2012 | 10 |
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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