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
VAT identification number Status Registered Excluded
LV40003300679 Is active 02.08.1996
Legal address Legal address: Jelgava, Aviācijas iela 18A, LV-3004 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other machine tools (28.49, version 2.0) (Source: CSB)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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)
TimeSharesValueSharePercentRegistered 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
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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36196 - 36203
 36196 - 36203
Net turnover
  4068 , Major
 4068
Major
Profit or loss
  108176
 108176
Equity capital
  6482
 6482
Fixed assets
  4939
 4939
Balance
  4659
 4659
Tangible assets
  3814
 3814
Liquidity
  67499 - 67500 , Companies
 67499 - 67500
Companies
Profitability
  49673 , Companies
 49673
Companies

About the company's comparative indices

Legal address on the map
TS RĪGA Legal address on the map
Publications (0)