TSV Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TSV Group"
Legal form Limited liability company (SIA)
Registration number, date 40203351273, 06.10.2021
Register, Included in The Register Commercial register, 06.10.2021
SEPA identifier LV86ZZZ40203351273
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203351273 Is active 04.01.2022
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 37 - 84, LV-1084 Other registered in this address
Postal address Dzelzavas iela 37 - 84, Rīga, LV-1084
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.10.2021)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 06.10.2021
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 29.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
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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 06.10.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"SIROCCO INVESTMENTS" Ltd.(Registration number: 205754045)Debar iela 27, rajons Odesos, Varnas kopiena, Varnas apgabals, Varna 9000, Bulgārija
From 06.10.2021 100 28.00 EUR 2 800.00 EUR 100.00 % 06.10.2021
Document country on the date of registration: Bulgaria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Bulgaria Romania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 153400 - 153424
 153400 - 153424
Net turnover
  36686 , Major
 36686 		Major
Profit or loss
  109391
 109391
Equity capital
  72719 - 72727
 72719 - 72727
Fixed assets
  70022 - 112566
 70022 - 112566
Balance
  23819
 23819
Tangible assets
  65644 - 112567
 65644 - 112567
Liquidity
  63962 - 63966 , Companies
 63962 - 63966 		Companies
Profitability
  82718 , Companies
 82718 		Companies

About the company's comparative indices

TSV Group mentioned in newspapers   TSV Group zo.lv catalogue
Legal address on the map
TSV Group Legal address on the map
Publications (0)