TSL Project Management Services, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
271 by profit
183 by paid taxes
62 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 "TSL Project Management Services" |
| Registration number, date | 40003533436, 23.02.2001 |
| VAT number | LV40003533436 from 08.03.2001 Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| 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, €) | 6.01 | 3.81 | 1.12 |
| Personal income tax (thousands, €) | -0.2 | 0 | -2.27 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2.21 | 2.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.03.2013 |
* 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 | Belarus | 21.06.2016 | 27.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tehniskais serviss Latvija" | Until 27.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "C.T.XM" | Until 14.03.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "TEHNISKAIS SERVISS LATVIJA" | Until 09.09.2003 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 82a | Until 07.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 30.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TSL vadibas zinojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TSL vadibas zinojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TSL vadibas zinojums par 2021 parakstits pr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TSL vadibas zinojums par 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TSL vadibas zinojums par 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TSL vadibas zinojums par 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TSL Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TSL vadibas zinojums 2015 - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TSL vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TSL vadibas zinojums 2013 | |||||
2012 |
Annual report | 23.07.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 24.05.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.23 MB) | ||
2009 |
Annual report | 07.12.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 18.05.2007 | PDF (926.94 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (798.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 27.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.28 MB | 13.07.2016 | 21.06.2016 | 3 | |
Shareholders’ register |
1.28 MB | 13.07.2016 | 21.06.2016 | 3 | |
Articles of Association |
DOC | 26.5 KB | 27.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 43.8 KB | 08.06.2016 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 80.58 KB | 18.01.2012 | 21.12.2011 | 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 |
EDOC | 71.38 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.32 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
DOC | 52.5 KB | 13.07.2016 | 27.06.2016 | 2 |
Application |
DOC | 52.5 KB | 13.07.2016 | 27.06.2016 | 2 |
Application |
EDOC | 28.29 KB | 13.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 13.07.2016 | 21.06.2016 | 3 |
Articles of Association |
EDOC | 22.45 KB | 27.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 27.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 27.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 08.06.2016 | 08.03.2013 | 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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