TGS, 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 as a result of reorganization, 26.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TGS" |
| Registration number, date | 42103030374, 25.04.2003 |
| VAT number | None (excluded 25.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Ventas iela 6 – 37, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 820 EUR , registered 05.09.2014 (registered payment 05.09.2014: 2 820 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.31 | 12.13 | 15.59 |
| Personal income tax (thousands, €) | 1.09 | 2.22 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 3.33 | 2.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TGS" | Until 28.06.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Hika iela 5 | Until 28.06.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums 2016. TGS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015gada vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gada vadibas zinojums-TGS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada vadibas zinojums-TGS | |||||
2012 |
Annual report | 12.04.2013 | TIF (900.16 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (438.12 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (784.6 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (519.64 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (652.15 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (994.76 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.47 MB) | ||
2005 |
Annual report | 10.08.2011 | TIF (506.52 KB) | ||
2004 |
Annual report | 10.08.2011 | TIF (781.25 KB) | ||
2003 |
Annual report | 10.08.2011 | TIF (659.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 201.71 KB | 26.05.2017 | 16.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 31.10.2016 | 18.10.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.71 KB | 31.10.2016 | 18.10.2016 | 4 |
Articles of Association |
TIF | 49.94 KB | 24.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 172.63 KB | 24.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 14.2 KB | 10.08.2011 | 26.07.2011 | 1 |
Articles of Association |
TIF | 20.63 KB | 10.08.2011 | 17.06.2005 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 10.08.2011 | 15.06.2005 | 1 |
Articles of Association |
TIF | 57.01 KB | 10.08.2011 | 08.04.2003 | 3 |
Memorandum of association |
TIF | 64.53 KB | 10.08.2011 | 08.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 865.76 KB | 26.05.2017 | 22.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.21 KB | 26.05.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 31.10.2016 | 26.10.2016 | 1 |
Submission/Application |
TIF | 31.65 KB | 31.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 31.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.95 KB | 24.09.2014 | 05.09.2014 | 1 |
Application |
TIF | 343.83 KB | 24.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.46 KB | 24.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 10.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 56.74 KB | 10.08.2011 | 26.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 10.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 10.08.2011 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 10.08.2011 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 10.08.2011 | 18.08.2008 | 1 |
Application |
TIF | 75.41 KB | 10.08.2011 | 14.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 10.08.2011 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 10.08.2011 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 10.08.2011 | 28.06.2005 | 2 |
Registration certificates |
TIF | 16.05 KB | 10.08.2011 | 28.06.2005 | 1 |
Consent of the auditor |
TIF | 5.21 KB | 10.08.2011 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 9.29 KB | 10.08.2011 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 10.08.2011 | 20.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.64 KB | 10.08.2011 | 17.06.2005 | 1 |
Application |
TIF | 113.92 KB | 10.08.2011 | 17.06.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.01 KB | 10.08.2011 | 17.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 5.92 KB | 10.08.2011 | 17.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 10.08.2011 | 17.06.2005 | 1 |
Sample report |
TIF | 17.21 KB | 10.08.2011 | 29.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 10.08.2011 | 10.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 10.08.2011 | 25.04.2003 | 1 |
Registration certificates |
TIF | 68.79 KB | 10.08.2011 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 10.08.2011 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 10.08.2011 | 10.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.95 KB | 10.08.2011 | 08.04.2003 | 1 |
Application |
TIF | 139.54 KB | 10.08.2011 | 08.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.44 KB | 10.08.2011 | 08.04.2003 | 1 |
Registration certificates |
TIF | 29.53 KB | 10.08.2011 | 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