TGS Baltic, 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.
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Basic data
| Status | Removed from the register, 18.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TGS Baltic" |
| Registration number, date | 50003796721, 19.01.2006 |
| VAT number | None (excluded 17.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Poruka iela 20, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Poruka iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TGS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VAD. zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (552.07 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (802.31 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (500.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.13 KB | 07.06.2017 | 05.01.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 458.54 KB | 07.06.2017 | 30.11.2014 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.43 KB | 07.06.2017 | 30.11.2014 | 9 |
Shareholders’ register |
TIF | 13.67 KB | 20.12.2012 | 17.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.5 KB | 07.06.2017 | 22.10.2009 | 1 |
Articles of Association |
TIF | 30.46 KB | 07.06.2017 | 22.10.2009 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 07.06.2017 | 23.08.2008 | 1 |
Articles of Association |
TIF | 25.57 KB | 07.06.2017 | 10.01.2006 | 1 |
Memorandum of Association |
TIF | 43.38 KB | 07.06.2017 | 10.01.2006 | 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 |
DOCX | 82.4 KB | 18.04.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 92.38 KB | 18.04.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 13.01.2016 | 30.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 28.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.71 KB | 11.12.2015 | 11.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 11.12.2015 | 11.12.2015 | 3 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 10.12.2015 | 09.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 339.64 KB | 10.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 14.07.2015 | 14.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 09.07.2015 | 09.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 07.06.2017 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 07.06.2017 | 14.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 07.06.2017 | 12.01.2015 | 1 |
Application |
TIF | 173.3 KB | 07.06.2017 | 05.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 07.06.2017 | 05.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 235.15 KB | 07.06.2017 | 30.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 07.06.2017 | 19.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.81 KB | 07.06.2017 | 17.12.2012 | 2 |
Application |
TIF | 185.34 KB | 07.06.2017 | 14.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 07.06.2017 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 07.06.2017 | 04.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.97 KB | 07.06.2017 | 26.10.2009 | 2 |
Application |
TIF | 228.94 KB | 07.06.2017 | 22.10.2009 | 5 |
Cover letter |
TIF | 35.6 KB | 07.06.2017 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 07.06.2017 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.69 KB | 07.06.2017 | 22.10.2009 | 2 |
Application |
TIF | 56.79 KB | 07.06.2017 | 12.06.2009 | 1 |
Application |
TIF | 254.18 KB | 07.06.2017 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.92 KB | 07.06.2017 | 10.06.2009 | 2 |
Sample report |
TIF | 31.87 KB | 07.06.2017 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 07.06.2017 | 05.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 07.06.2017 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 07.06.2017 | 04.02.2009 | 1 |
Application |
TIF | 505.4 KB | 07.06.2017 | 28.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 53.38 KB | 07.06.2017 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 07.06.2017 | 29.08.2008 | 1 |
Application |
TIF | 252.16 KB | 07.06.2017 | 23.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 07.06.2017 | 23.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 07.06.2017 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 112.14 KB | 07.06.2017 | 09.11.2006 | 2 |
Application |
TIF | 64.63 KB | 07.06.2017 | 08.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 07.06.2017 | 08.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 07.06.2017 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 07.06.2017 | 19.01.2006 | 2 |
Registration certificates |
TIF | 33.52 KB | 07.06.2017 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 07.06.2017 | 12.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 07.06.2017 | 10.01.2006 | 1 |
Application |
TIF | 283.86 KB | 07.06.2017 | 10.01.2006 | 5 |
Consent of the auditor |
TIF | 10.18 KB | 07.06.2017 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 07.06.2017 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.75 KB | 07.06.2017 | 21.12.2005 | 2 |
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