TSK drošība, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TSK drošība"
Registration number, date 40103401239, 01.04.2011
VAT number LV40103401239 from 12.05.2015 Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Zeltrītu iela 22 – 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.08 -0.05 -0.21
Personal income tax (thousands, €) 0.02 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.05 0.03
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.10.2011
* 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 % 2 845 € 1 € 2 845 Latvia 27.11.2015 01.12.2015

Historical addresses

Rīga, Salnas iela 36-18 Until 14.10.2011 14 years ago
Mārupes nov., Mārupe, Zeltrītu iela 22 - 11 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 11 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (603 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (3.9 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (2.55 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (271.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.19 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (297.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
TSK Drosiba vadibas zinojums 4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
TSK DROSIBA vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.04.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums tsk PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.19 KB 08.12.2015 27.11.2015 1

Articles of Association

 TIF 16.32 KB 08.12.2015 27.11.2015 1

Shareholders’ register

TIF 612.52 KB 08.12.2015 27.11.2015 2

Articles of Association

 TIF 24.04 KB 17.11.2011 07.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 47.91 KB 17.11.2011 07.11.2011 1

Shareholders’ register

TIF 31.2 KB 17.11.2011 07.11.2011 1

Shareholders’ register

TIF 13.53 KB 18.10.2011 27.09.2011 1

Articles of Association

 TIF 61.58 KB 06.04.2011 29.03.2011 1

Memorandum of Association

 TIF 61.85 KB 06.04.2011 29.03.2011 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

 TIF 53.12 KB 08.12.2015 01.12.2015 2

Application

 TIF 83.27 KB 08.12.2015 27.11.2015 1

Protocols/decisions of a company/organisation

 TIF 30.26 KB 08.12.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.13 KB 17.11.2011 11.11.2011 2

Protocols/decisions of a company/organisation

 TIF 47.68 KB 17.11.2011 07.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 36.68 KB 17.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 18.10.2011 14.10.2011 2

Application

 TIF 109.14 KB 17.11.2011 07.10.2011 1

Announcement regarding the legal address

 TIF 8.96 KB 18.10.2011 27.09.2011 1

Application

 TIF 141.41 KB 18.10.2011 27.09.2011 4

Protocols/decisions of a company/organisation

 TIF 28.86 KB 18.10.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 124.19 KB 06.04.2011 01.04.2011 2

Registration certificates

 TIF 135.46 KB 06.04.2011 01.04.2011 1

Announcement regarding the legal address

 TIF 39.19 KB 06.04.2011 29.03.2011 1

Application

 TIF 557.02 KB 06.04.2011 29.03.2011 3

Statement of the Board regarding the payment of the equity

 TIF 40.15 KB 06.04.2011 29.03.2011 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