Format TS, SIA

Limited Liability Company, Micro company
Place in branch
855 by turnover
554 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Format TS"
Registration number, date 40103354004, 08.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Kaplavas iela 5 – 44, Rīga, LV-1058 Check address owners
Fixed capital 700 EUR, registered payment 18.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2010
* 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 % 10 € 70 € 700 Latvia 24.11.2014 18.12.2014

Apply information changes

ML

"Format TS", SIA

Rušonu 30, Rīga LV-1057 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Rušonu iela 30 - 107 Until 20.06.2022 2 years ago
Rīga, Balvu iela 15 - 20 Until 03.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (78.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.08.2021  PDF (175.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 DOCX

2011

 Annual report 08.12.2010 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.57 KB 02.02.2015 24.11.2014 1

Articles of Association

 TIF 13.35 KB 02.02.2015 24.11.2014 1

Shareholders’ register

TIF 43.72 KB 02.02.2015 24.11.2014 2

Articles of Association

 TIF 17.34 KB 13.12.2010 06.12.2010 1

Memorandum of Association

 TIF 23.37 KB 13.12.2010 06.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 101.29 KB 03.10.2023 03.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 20.06.2022 20.06.2022 1

Application

 DOCX 61.23 KB 20.06.2022 13.06.2022 1

Application

 DOCX 61.23 KB 20.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 76.31 KB 02.02.2015 18.12.2014 2

Application

 TIF 264.93 KB 02.02.2015 11.12.2014 2

Protocols/decisions of a company/organisation

 TIF 27.63 KB 02.02.2015 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.05 KB 13.12.2010 08.12.2010 2

Registration certificates

 TIF 55.42 KB 13.12.2010 08.12.2010 1

Announcement regarding the legal address

 TIF 8.07 KB 13.12.2010 06.12.2010 1

Application

 TIF 92.22 KB 13.12.2010 01.12.2010 4
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