TSS Networks, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover
89 by profit
137 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TSS Networks"
Registration number, date 40203122906, 06.02.2018
VAT number LV40203122906 from 28.02.2018 Europe VAT register
Register, date Commercial Register, 06.02.2018
Legal address Jasmuižas iela 11 – 146, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2018
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, €) 43.67 38.07 8.82
Personal income tax (thousands, €) 3.04 2.81 1.3
Statutory social insurance contributions (thousands, €) 9.36 9.06 5.49
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Russian Federation

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   06.02.2018
* 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 % 20 € 140 € 2 800 Russian Federation 06.02.2018 06.02.2018

Apply information changes

ML

"TSS Networks", SIA

Jasmuižas 11-146, Rīga, LV-1021 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (365.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
TSS Networks 2022. gada parskats Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
TSS Networks 2021. gada p rskats Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
TSS Networks 2020. gada p rskats Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
TSS Networks 2019. g. p rskats Vad bas zi ojums PDF

2018

Annual report 06.02.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
TSS Networks 2018 g. p rskats Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.56 KB 02.02.2018 17.01.2018 3

Articles of Association

TIF 12.81 KB 02.02.2018 16.01.2018 1

Memorandum of Association

TIF 30.97 KB 02.02.2018 16.01.2018 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

RTF 191.66 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 199.03 KB 02.02.2018 29.01.2018 6

Bank statements or other document regarding the payment of the equity

TIF 22.9 KB 02.02.2018 26.01.2018 1

Application

TIF 314.04 KB 02.02.2018 17.01.2018 8

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 18.01.2018 17.01.2018 1

Power of attorney, act of empowerment

TIF 12.66 KB 18.01.2018 17.01.2018 1

Announcement regarding the legal address

TIF 11.44 KB 18.01.2018 16.01.2018 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