TST GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
264 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TST GROUP"
Registration number, date 40103385131, 24.02.2011
VAT number LV40103385131 from 12.03.2011 Europe VAT register
Register, date Commercial Register, 24.02.2011
Legal address Salacas iela 27 – 18, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2015
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, €) 73.34 84.72 96.49
Personal income tax (thousands, €) 17.07 15.21 16.78
Statutory social insurance contributions (thousands, €) 29.74 31.99 30.45
Average employees count 9 11 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
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 15.10.2020
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   15.10.2020
* 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 % 200 € 14 € 2 800 22.09.2020 15.10.2020

Apply information changes

"TST Group", SIA

Anniņmuižas bulvāris 41-109, Rīga, LV-1067 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Anniņmuižas bulvāris 41 - 109 Until 15.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (221.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (421.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (189.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (78.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (521.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (235.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (902.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 24.02.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TST 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 59.02 KB 15.10.2020 06.10.2020 1

Articles of Association

 PDF 58.05 KB 15.10.2020 22.09.2020 1

Shareholders’ register

PDF 34.27 KB 15.10.2020 22.09.2020 1

Articles of Association

 TIF 20.1 KB 13.08.2015 04.06.2015 1

Shareholders’ register

TIF 132.23 KB 13.08.2015 04.06.2015 2

Articles of Association

 TIF 18.35 KB 02.03.2011 11.02.2011 1

Memorandum of association

 TIF 57.19 KB 02.03.2011 11.02.2011 2

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 70.49 KB 15.10.2020 15.10.2020 2

Confirmation or consent to legal address

 EDOC 91.96 KB 15.10.2020 12.10.2020 1

Confirmation or consent to legal address

 PDF 136.72 KB 15.10.2020 12.10.2020 1

Power of attorney, act of empowerment

 DOCX 73.31 KB 15.10.2020 12.10.2020 1

Power of attorney, act of empowerment

 EDOC 76.68 KB 15.10.2020 12.10.2020 1

Amendments to the Articles of Association

 EDOC 66.48 KB 15.10.2020 06.10.2020 1

Application

 EDOC 142.92 KB 15.10.2020 06.10.2020 1

Application

 PDF 140.03 KB 15.10.2020 06.10.2020 1

Articles of Association

 EDOC 77.4 KB 15.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 83.65 KB 15.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 PDF 64.49 KB 15.10.2020 22.09.2020 1

Shareholders’ register

EDOC 54.17 KB 15.10.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.32 KB 13.08.2015 11.08.2015 2

Power of attorney, act of empowerment

 TIF 21.09 KB 13.08.2015 29.06.2015 1

Application

 TIF 173.93 KB 13.08.2015 04.06.2015 2

Power of attorney, act of empowerment

 TIF 15.57 KB 13.08.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 77.73 KB 13.08.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 02.03.2011 24.02.2011 2

Registration certificates

 TIF 62.56 KB 02.03.2011 24.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 02.03.2011 14.02.2011 1

Announcement regarding the legal address

 TIF 10.12 KB 02.03.2011 11.02.2011 1

Application

 TIF 130.54 KB 02.03.2011 11.02.2011 4
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