Tiesu namu aģentūra, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Tiesu namu aģentūra" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003334410, 21.03.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 01.11.2004 | ||||||||||||
SEPA identifier | LV78ZZZ40003334410 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Baldones iela 1B, LV-1007
Previous addresses Other registered in this address |
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Postal address | Baldones iela 1B, Rīga, LV-1007 | ||||||||||||
Certificate of registration | Nr. C49714. 01.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 45 872 649.00 EUR (Registered in State Enterprise register 07.12.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 06.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67804733 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (26) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 08.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 08.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 15.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 15.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 09.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 09.04.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.12.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 10.12.2020 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
10.12.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Tieslietu ministrija(Registration number: 90000070045)Rīga, Brīvības bulvāris 34 | |||||
From 30.11.2022 | 45872649 | 1.00 EUR | 45 872 649.00 EUR | 100.00 % | 07.12.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 02.10.2019 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 38757 - 38764 | 38757 - 38764 | ||
Net turnover
1359 , Major
|
1359 |
Major | |
Profit or loss
3374
|
3374 |
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Equity capital
105
|
105 |
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Fixed assets 107 | 107 | ||
Balance
113
|
113 |
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Tangible assets
82
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82 |
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Liquidity
57646 - 57650 , Companies
|
57646 - 57650 |
Companies | |
Profitability
44703 , Companies
|
44703 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
“Tiesu namu aģentūra” uzvarējusi pus miljonu eiro vērtā iepirkumā | 16.05.2023 14:32 |
Lursoft pieejamā informācija liecina, ka VSIA “Latvijas Valsts ceļi” izsludinātajā atklātajā konkursā par informācijas tehnoloģiju infrastruktūras uzturēšanas pakalpojumu sniegšanu uzvarējusi Tieslietu ministrijai piederošā SIA “Tiesu namu aģentūra” |
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“Mihaila Čehova Rīgas Krievu teātrī” darbu sāk jauna valdes locekle | 30.05.2018 07:25 |
No valsts SIA "Mihaila Čehova Rīgas Krievu teātris" valdes atbrīvota Kultūras ministrijas valsts sekretāra vietniece Baiba Zakevica un viņas vietā par teātra valdes locekli iecelta Ginta Kursīte, ziņo “Lursoft” Klientu portfelis. |
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Par "Mihaila Čehova Rīgas Krievu teātra" valdes locekli ieceļ aktrisi Danu Bjorku | 09.01.2018 05:10 |
Pirmdien, 8.janvārī no valsts SIA "Mihaila Čehova Rīgas Krievu teātris" valdes atbrīvota Kultūras ministrijas valsts sekretāra vietniece Baiba Zakevica un viņas vietā par teātra valdes locekli iecelta aktrise Dana Bjorka, ziņo “Lursoft” Klientu portfelis. |
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“Tiesu namu aģentūras” pamatkapitāls palielināts par 11,2 miljoniem eiro | 01.12.2017 02:38 |
Valsts AS “Tiesu namu aģentūra”, kura nodrošina tieslietu sistēmas institūcijas ar to funkciju izpildei piemērotām telpām un sniedz to uzturēšanai nepieciešamos pakalpojumus, pamatkapitāls palielināts par 11,2 miljoniem eiro, ziņo “Lursoft” Klientu Portfelis. |
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Reģistrē izmaiņas "Mihaila Čehova Rīgas Krievu teātra" valdē | 01.12.2017 02:17 |
Ceturtdien, 30.novembrī, veiktas izmaiņas valsts SIA "Mihaila Čehova Rīgas Krievu teātris" valdē - no amata atbrīvots valdes loceklis Eduards Cehovals un viņa vietā valdē iecelta Baiba Zakevica, ziņo “Lursoft” Klientu Portfelis. |