TN sistēmas, SIA
Limited Liability Company, Micro 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
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TN sistēmas" |
| Registration number, date | 42403031684, 19.10.2012 |
| VAT number | LV42403031684 from 08.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | Gaujas iela 5 – 1, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TN sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.56 | 26.23 | -4.03 |
| Personal income tax (thousands, €) | 9.05 | 8.46 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 16.52 | 15.72 | 11.98 |
| Average employees count | 7 | 7 | 5 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 17.03.2022 |
* 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 % | 100 | € 40 | € 4 000 | 23.02.2022 | 17.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.02.2020 )
|
Contacts in cooperation with
Apply information changes
"TN sistēmas", SIA
Ilzes 1, Ilzeskalns, Ilzeskalna pagasts, Rēzeknes nov., LV-4619 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rēzeknes nov., Ilzeskalna pag., Ilzeskalns, Ilzes iela 1 - 7 | Until 17.03.2022 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 5 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (240.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (239.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (243.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (241.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (377.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (364.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (366.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (879.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (568.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 19.10.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.69 KB | 17.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 17.03.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 09.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 48.22 KB | 09.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 82.43 KB | 09.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 24.66 KB | 22.05.2014 | 17.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.13 KB | 22.05.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 20.96 KB | 22.05.2014 | 16.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.28 KB | 22.05.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 19.55 KB | 22.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 32.99 KB | 22.10.2012 | 16.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 56.01 KB | 17.03.2022 | 17.03.2022 | 6 |
Application |
DOCX | 56.01 KB | 17.03.2022 | 17.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.03.2022 | 17.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.48 KB | 17.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.48 KB | 17.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 17.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 78.93 KB | 25.02.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.08.2019 | 30.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 22.11.2017 | 22.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.61 KB | 16.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 09.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 70.52 KB | 09.02.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 09.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 22.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 48.92 KB | 22.05.2014 | 19.05.2014 | 2 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 22.05.2014 | 17.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 22.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 22.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 34.34 KB | 22.10.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 22.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 141.98 KB | 22.10.2012 | 16.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.8 KB | 22.10.2012 | 16.10.2012 | 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