TS RĪGA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TS RĪGA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003300679, 08.07.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 25.11.2003 | ||||||||||||
SEPA identifier | LV82ZZZ40003300679 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jelgava, Aviācijas iela 18A, LV-3004
Previous addresses Other registered in this address |
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Postal address | Aviācijas iela 18A, Jelgava, LV-3004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C23849. 25.11.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.12.2023 | ||||||||||||
The State support | The State support history (Actual record: 21.07.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63020330 |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 09.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 09.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 10.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 22.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 22.06.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 22.06.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 22.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 06.05.2004 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 24.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 24.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
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 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , 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 |
2023 | Sign in | ||
2022 | |||
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 14.12.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: France |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 29.04.2011 |
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 |
29.04.2011 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: France | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
TS Industrie GmbH(Registration number: HRB 5204)Weserstrasse 2, 47506, Neukirchen-Vluyn, Vācija | |||||
From 15.06.2015 | 20 | 142.00 EUR | 2 840.00 EUR | 100.00 % | 27.06.2015 |
Document country on the date of registration: Germany |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2023 | France | France | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2023 | France | France | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36196 - 36203 | 36196 - 36203 | ||
Net turnover
4068 , Major
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4068 |
Major | |
Profit or loss
108176
|
108176 |
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Equity capital
6482
|
6482 |
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Fixed assets
4939
|
4939 |
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Balance
4659
|
4659 |
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Tangible assets
3814
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3814 |
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Liquidity
67499 - 67500 , Companies
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67499 - 67500 |
Companies | |
Profitability
49673 , Companies
|
49673 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |