TSMG, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
42 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TSMG"
Registration number, date 50203048431, 06.02.2017
VAT number LV50203048431 from 15.02.2017 Europe VAT register
Register, date Commercial Register, 06.02.2017
Legal address "Lindes", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 15 000 EUR, registered payment 23.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 54 048.10 0.00 0.00 37 427.93 12.11.2024
15.10.2024 37 427.93 0.00 0.00 37 427.93 15.10.2024
09.09.2024 60 830.92 0.00 0.00 41 855.05 09.09.2024
19.08.2024 41 855.05 0.00 0.00 41 855.05 19.08.2024
16.07.2024 62 177.83 0.00 0.00 51 220.15 16.07.2024
17.06.2024 61 003.07 0.00 0.00 53 512.49 17.06.2024
14.05.2024 48 098.84 0.00 0.00 52 694.47 14.05.2024
17.04.2024 57 610.25 0.00 0.00 57 624.39 17.04.2024
13.03.2024 59 726.12 0.00 0.00 59 740.26 13.03.2024
14.02.2024 59 258.29 0.00 0.00 59 272.43 14.02.2024
09.01.2024 78 996.21 0.00 0.00 64 171.48 09.01.2024
07.12.2023 77 472.95 0.00 0.00 77 472.95 07.12.2023
07.11.2023 79 352.46 0.00 0.00 0.00 07.11.2023
09.10.2023 17 644.73 0.00 0.00 0.00 09.10.2023
18.09.2023 27 186.39 0.00 0.00 0.00 18.09.2023
07.06.2023 9 993.73 0.00 0.00 0.00 07.06.2023
24.05.2023 7 146.15 0.00 0.00 0.00 24.05.2023
07.06.2022 8 604.65 0.00 0.00 0.00 07.06.2022
09.05.2022 15 898.88 0.00 0.00 0.00 09.05.2022
07.04.2022 9 020.40 0.00 0.00 0.00 07.04.2022
07.03.2022 18 279.56 0.00 0.00 0.00 07.03.2022
07.11.2020 1 401.20 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 089.53 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 484.16 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 332.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 099.57 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 037.61 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 639.35 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 122.54 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 554.67 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 558.45 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 283.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 375.44 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 793.08 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 911.42 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 7 612.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 530.96 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 6 081.77 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 927.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 305.80 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 382.65 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 487.47 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 055.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 432.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 326.47 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 746.10 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 3 153.94 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 4 404.94 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 455.97 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 038.24 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 371.74 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 422.95 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 668.75 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 604.99 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 229.78 0.00 0.00 0.00 15.06.2017 16:40

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, €) 137.7 272.38 187.67
Personal income tax (thousands, €) 43.56 42.81 25.59
Statutory social insurance contributions (thousands, €) 90.92 84.41 51.9
Average employees count 29 30 25

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   06.02.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2017
* 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

50 % 750 € 10 € 7 500 Latvia 08.02.2017 23.02.2017

Natural person

50 % 750 € 10 € 7 500 Latvia 08.02.2017 23.02.2017

Apply information changes

ML

"TSMG", SIA

Hipokrāta 41, Rīga, LV-1079 Check address owners

Loģistika

Historical addresses

Rīga, Hipokrāta iela 41 - 6 Until 07.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumam TSMG SIA 2023 GP parakstits compressed PDF
revidenta zi ojums 2023 TSMG SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
TSMG GP ar revidenta zinojumu 2022 11.05.2023 signed EDOC
Vadibas zinojums TSMG GP 2022 11.05.2023 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
TSMG RZ 2021 PDF
Vadibas zinojums 2021 TSMG SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2022  ZIP €11.00
Annual report 2020 PDF
TSMG VZ 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.09.2019  PDF (499.03 KB) €11.00

2017

Annual report 06.02.2017 - 31.12.2017 03.05.2018  PDF (272.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.73 KB 10.02.2017 09.02.2017 1

Shareholders’ register

PDF 1.7 MB 20.02.2017 08.02.2017 3

Articles of Association

DOC 120 KB 10.02.2017 08.02.2017 2

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 10.02.2017 08.02.2017 1

Shareholders’ register

PDF 1.19 MB 01.02.2017 26.01.2017 3

Articles of Association

DOC 119.5 KB 26.01.2017 18.01.2017 2

Memorandum of association

DOC 124 KB 26.01.2017 18.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.88 KB 07.06.2023 01.06.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.02.2017 23.02.2017 2

Amendments to the Articles of Association

EDOC 42.06 KB 10.02.2017 09.02.2017 1

Application

DOCX 41.54 KB 10.02.2017 09.02.2017 3

Application

EDOC 68.81 KB 10.02.2017 09.02.2017 3

Bank statements or other document regarding the payment of the equity

PDF 270.59 KB 10.02.2017 09.02.2017 1

Shareholders’ register

PDF 2.11 MB 20.02.2017 08.02.2017 3

Articles of Association

EDOC 63.24 KB 10.02.2017 08.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.76 KB 10.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.59 KB 10.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.76 KB 10.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

EDOC 74.48 KB 10.02.2017 08.02.2017 2

Protocols/decisions of a company/organisation

DOC 134.5 KB 10.02.2017 08.02.2017 2

Regulations for the increase/reduction of the equity

EDOC 42.36 KB 10.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 06.02.2017 06.02.2017 2

Registration certificates

TIF 3 MB 06.02.2017 06.02.2017 1

Registration certificates

EDOC 478.32 KB 06.02.2017 06.02.2017 1

Confirmation or consent to legal address

TIF 15.99 KB 10.02.2017 26.01.2017 1

Shareholders’ register

PDF 2.03 MB 01.02.2017 26.01.2017 3

Application

DOCX 34.3 KB 26.01.2017 26.01.2017 5

Application

EDOC 62.01 KB 26.01.2017 26.01.2017 5

Bank statements or other document regarding the payment of the equity

TIF 109.81 KB 10.02.2017 25.01.2017 2

Announcement regarding the legal address

EDOC 67.82 KB 26.01.2017 18.01.2017 1

Announcement regarding the legal address

DOC 117 KB 26.01.2017 18.01.2017 1

Articles of Association

EDOC 62.84 KB 26.01.2017 18.01.2017 2

Memorandum of association

EDOC 67.38 KB 26.01.2017 18.01.2017 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