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 2022
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 "TSM Construction" |
| Registration number, date | 40103628466, 23.01.2013 |
| VAT number | None (excluded 29.09.2020) Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Zaļā iela 7 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TSM Construction, SIA
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
- 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, €) | 0.05 | 0 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 1 | 1 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | 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 | 27.06.2019 |
* 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 | 09.02.2018 | 13.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Audēju iela 14-3 | Until 29.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 34A-2 | Until 05.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (280.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TSMC REV GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.23 KB | 12.02.2018 | 09.02.2018 | 4 |
Shareholders’ register |
TIF | 251 KB | 14.04.2015 | 24.03.2015 | 8 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 26.03.2015 | 09.05.2014 | 1 |
Articles of Association |
TIF | 146.08 KB | 26.03.2015 | 09.05.2014 | 6 |
Shareholders’ register |
TIF | 70.53 KB | 26.03.2015 | 09.05.2014 | 3 |
Shareholders’ register |
TIF | 149.85 KB | 09.12.2013 | 27.11.2013 | 5 |
Articles of Association |
TIF | 14.48 KB | 25.01.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 26.19 KB | 25.01.2013 | 15.01.2013 | 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 | 69.98 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOC | 99 KB | 20.06.2019 | 20.06.2019 | 3 |
Application |
EDOC | 36.79 KB | 20.06.2019 | 20.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.57 KB | 27.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.11 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.03 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.32 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 187.39 KB | 02.03.2018 | 16.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.54 KB | 02.03.2018 | 16.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 72.47 KB | 02.03.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 176.41 KB | 12.02.2018 | 09.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.18 KB | 12.02.2018 | 09.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 96.09 KB | 12.02.2018 | 09.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 11.08.2015 | 05.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.94 KB | 11.08.2015 | 28.07.2015 | 1 |
Application |
TIF | 88.72 KB | 11.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 64.37 KB | 14.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 26.03.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.67 KB | 02.06.2014 | 29.05.2014 | 1 |
Application |
TIF | 78.08 KB | 02.06.2014 | 22.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 02.06.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 02.06.2014 | 21.05.2014 | 1 |
Application |
TIF | 171.34 KB | 26.03.2015 | 09.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.39 KB | 26.03.2015 | 09.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 121.73 KB | 02.06.2014 | 09.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 09.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 97.91 KB | 09.12.2013 | 05.12.2013 | 2 |
Other documents |
TIF | 144.24 KB | 09.12.2013 | 24.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 16.06 KB | 25.01.2013 | 23.01.2013 | 1 |
Submission/Application |
TIF | 13.81 KB | 25.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 106.5 KB | 25.01.2013 | 16.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 25.01.2013 | 16.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 25.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 25.01.2013 | 14.01.2013 | 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.
Request documents in Company register