Technology and Service Group, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 11.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Technology and Service Group" |
| Registration number, date | 40103393336, 15.03.2011 |
| VAT number | None (excluded 01.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Sergeja Eizenšteina iela 57 – 48, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.03.2015)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.20 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
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 |
Liquidator | Right to represent individually | 11.03.2015 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 08.03.2012 | 15.03.2012 |
Historical addresses
| Rīga, Krišjāņa Barona iela 33A-1 | Until 16.09.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 vz | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (796.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums tsg 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020.pdf vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 tsg vadibas zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (685.89 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 tsg vd | |||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums tsg |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.85 KB | 10.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 59.19 KB | 10.07.2014 | 25.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 16.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 24.29 KB | 16.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 16.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 60.58 KB | 18.03.2011 | 10.03.2011 | 1 |
Memorandum of Association |
TIF | 67.31 KB | 18.03.2011 | 10.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 17.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 139.58 KB | 17.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 17.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 108.88 KB | 18.09.2014 | 11.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 251.67 KB | 10.07.2014 | 26.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.57 KB | 10.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 212.38 KB | 16.03.2012 | 09.03.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 16.03.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 16.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.78 KB | 18.03.2011 | 15.03.2011 | 2 |
Registration certificates |
TIF | 123.44 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.57 KB | 18.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 539.38 KB | 18.03.2011 | 10.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.49 KB | 18.03.2011 | 10.03.2011 | 1 |
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