TSG, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
17 by paid taxes
13 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 "TSG" |
| Registration number, date | 41203018364, 02.07.2002 |
| VAT number | LV41203018364 from 09.06.2003 Europe VAT register |
| Register, date | Commercial Register, 02.07.2002 |
| Legal address | Torņa iela 5 – 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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, €) | 5.27 | 4.87 | 4.72 |
| Personal income tax (thousands, €) | 0.72 | 0.56 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Right to represent individually | 25.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2012 |
* 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 % | 4 | LVL 500 | LVL 2 000 | Denmark | 02.07.2002 | 03.07.2009 |
Historical addresses
| Talsi, 9. maija iela 40 | Until 13.05.2003 | 21 year ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Torņa iela 5-1 | Until 03.07.2009 | 15 years ago |
| Rojas nov., Rojas pag., Roja, Torņa iela 5-1 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Torņa iela 5 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TSG Vadiibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TSG Vadiibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TSG Vadiibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TSG Vadiibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TSG Vadiibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | TIF | ||||
2009 |
Annual report | 02.03.2010 | TIF (424.13 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (386.63 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (231.97 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (345.89 KB) | ||
2005 |
Annual report | 13.05.2019 | TIF (248.78 KB) | ||
2004 |
Annual report | 13.05.2019 | TIF (242.05 KB) | ||
2003 |
Annual report | 13.05.2019 | TIF (237.27 KB) | ||
2002 |
Annual report | 13.05.2019 | TIF (187.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 216.63 KB | 13.05.2019 | 17.04.2003 | 7 |
Articles of Association |
TIF | 226.7 KB | 13.05.2019 | 14.06.2002 | 7 |
Memorandum of Association |
TIF | 45.84 KB | 13.05.2019 | 14.06.2002 | 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 |
TIF | 36.45 KB | 13.05.2019 | 25.04.2012 | 2 |
Application |
TIF | 128.3 KB | 13.05.2019 | 23.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 13.05.2019 | 30.04.2009 | 1 |
Application |
TIF | 110.34 KB | 13.05.2019 | 27.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.18 KB | 13.05.2019 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 13.05.2019 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 13.05.2019 | 28.04.2006 | 1 |
Sample report |
TIF | 15.61 KB | 13.05.2019 | 26.04.2006 | 1 |
Application |
TIF | 82.71 KB | 13.05.2019 | 16.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 13.05.2019 | 16.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 13.05.2019 | 16.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.35 KB | 13.05.2019 | 13.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 13.05.2019 | 17.04.2003 | 1 |
Application |
TIF | 61.83 KB | 13.05.2019 | 17.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 6.84 KB | 13.05.2019 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 13.05.2019 | 17.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 13.05.2019 | 02.07.2002 | 2 |
Registration certificates |
TIF | 48.43 KB | 13.05.2019 | 02.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 13.05.2019 | 17.06.2002 | 1 |
Application |
TIF | 170.93 KB | 13.05.2019 | 14.06.2002 | 7 |
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