TSK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
960 by profit
148 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "TSK" |
| Registration number, date | 40003998775, 07.03.2008 |
| VAT number | LV40003998775 from 11.04.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Mazā Jūrmalas iela 29, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 2.26 | 2.25 | 1.47 |
| Personal income tax (thousands, €) | 0.07 | 0.05 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.09 | -0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 06.10.2015 |
* 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 | 17.04.2015 | 06.10.2015 |
Historical addresses
| Rīga, Kauguru iela 2 | Until 09.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 89 | Until 16.10.2013 | 11 years ago |
| Babītes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 29 | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad basZi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | DOCX | ||||
2015 |
Annual report | 01.12.2015 - 31.12.2015 | 30.04.2016 | PDF (154.9 KB) | €8.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | DOCX | ||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.02.2010 | TIF (827 KB) | ||
2008 |
Annual report | 03.11.2009 | TIF (624.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.66 KB | 04.12.2017 | 01.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.49 KB | 02.08.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.74 KB | 09.10.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 62.1 KB | 09.10.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 62.63 KB | 09.10.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 21.99 KB | 16.06.2010 | 10.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 29.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 20.1 KB | 29.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 16.79 KB | 10.03.2008 | 25.02.2008 | 1 |
Memorandum of Association |
TIF | 76.31 KB | 10.03.2008 | 18.02.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 34.41 KB | 11.12.2017 | 01.12.2017 | 2 |
Application |
EDOC | 50.68 KB | 11.12.2017 | 01.12.2017 | 2 |
Application |
DOCX | 34.41 KB | 11.12.2017 | 01.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.66 KB | 04.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 04.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 02.08.2017 | 02.08.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 26.88 KB | 02.08.2017 | 28.07.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 02.08.2017 | 28.07.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 02.08.2017 | 28.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.49 KB | 02.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.58 KB | 09.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 219.93 KB | 09.10.2015 | 26.06.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.52 KB | 09.10.2015 | 17.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 09.10.2015 | 17.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 18.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 65.15 KB | 18.10.2013 | 11.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 18.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 16.06.2010 | 09.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.43 KB | 16.06.2010 | 25.05.2010 | 2 |
Application |
TIF | 264.72 KB | 16.06.2010 | 24.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.63 KB | 16.06.2010 | 10.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 16.06.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 29.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 328.15 KB | 29.01.2010 | 26.01.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 29.01.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 14.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 14.04.2009 | 07.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 14.04.2009 | 01.04.2009 | 1 |
Application |
TIF | 59.83 KB | 14.04.2009 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 10.03.2008 | 07.03.2008 | 2 |
Registration certificates |
TIF | 22.66 KB | 10.03.2008 | 07.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 10.03.2008 | 04.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 10.03.2008 | 25.02.2008 | 1 |
Application |
TIF | 194.94 KB | 10.03.2008 | 25.02.2008 | 8 |
Receipts on the publication and state fees |
TIF | 42.55 KB | 10.03.2008 | 25.02.2008 | 2 |
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