TSV Management, SIA
Limited Liability Company, Micro company
Place in branch
599 by turnover
283 by profit
181 by paid taxes
48 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 "TSV Management" |
| Registration number, date | 40003986691, 24.01.2008 |
| VAT number | LV40003986691 from 18.02.2008 Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Strēlnieku iela 6 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.06.2015 |
| 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, €) | 12.19 | 0.54 | -0.14 |
| Personal income tax (thousands, €) | 0.56 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.06.2015 |
* 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 % | 101 | € 28 | € 2 828 | Finland | 19.06.2015 | 29.06.2015 |
Historical addresses
| Rīga, Vienības gatve 87H | Until 04.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Vienības gatve 87D-2 | Until 29.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (209.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (214.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (916.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (506.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.09.2019 | PDF (80.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (603.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Iesniegums par 54.p. TSV GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TSV 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP TSV 2012 VZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (398.1 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (318.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.92 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 25.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 111.9 KB | 15.06.2015 | 14.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 111.9 KB | 15.06.2015 | 14.06.2015 | 1 |
Articles of Association |
DOC | 32.5 KB | 15.06.2015 | 14.06.2015 | 1 |
Articles of Association |
DOC | 32.5 KB | 15.06.2015 | 14.06.2015 | 1 |
Articles of Association |
TIF | 25.41 KB | 08.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 08.02.2008 | 22.01.2008 | 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 | 71.88 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
DOCX | 39.9 KB | 25.06.2015 | 25.06.2015 | 3 |
Application |
EDOC | 56.6 KB | 25.06.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 25.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.14 KB | 25.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 35.87 KB | 25.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 123.99 KB | 15.06.2015 | 14.06.2015 | 1 |
Articles of Association |
EDOC | 27.78 KB | 15.06.2015 | 14.06.2015 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 15.06.2015 | 14.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 27.02 KB | 15.06.2015 | 14.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26 KB | 15.06.2015 | 14.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.7 KB | 15.06.2015 | 14.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 07.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 148.34 KB | 07.04.2011 | 10.02.2011 | 5 |
Application |
TIF | 198.83 KB | 07.04.2011 | 21.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 07.04.2011 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 08.02.2008 | 24.01.2008 | 1 |
Registration certificates |
TIF | 15.52 KB | 08.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 77.26 KB | 08.02.2008 | 23.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 08.02.2008 | 23.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.63 KB | 08.02.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 08.02.2008 | 23.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 08.02.2008 | 22.01.2008 | 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