TouchCENTER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību TouchCENTER
Registration number, date 40103736888, 02.12.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2013
Legal address Zālīša iela 5 – 44, Rīga, LV-1039 Check address owners
Fixed capital 20 EUR, registered payment 09.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.16 0.50 0.95
Personal income tax (thousands, €) 0.06 0.20 0.15
Statutory social insurance contributions (thousands, €) 0.09 0.30 0.28
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
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   11.12.2019
* 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 € 1 € 20 09.12.2019 11.12.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  ZIP €7.00
Annual report 2024 PDF
vad 1 TC JPG

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240304 113316 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib Touch2022 compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin.Touch.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
VDZ TC PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vz tc 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vz touch PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.I.Touch 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadiba zinojums2016 TC 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums touch JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin.-1 lapa JPG

2013

Annual report 02.12.2013 - 31.12.2013 25.05.2015  ZIP
1_HTML izdruka HTML
vadibas zin.-1 lapa JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 6.37 KB 11.12.2019 09.12.2019 1

Articles of Association

DOCX 6.37 KB 11.12.2019 09.12.2019 1

Shareholders’ register

DOCX 7.28 KB 11.12.2019 09.12.2019 1

Shareholders’ register

DOCX 7.28 KB 11.12.2019 09.12.2019 1

Shareholders’ register

DOCX 7.48 KB 24.04.2018 18.04.2018 1

Articles of Association

EDOC 46.37 KB 09.05.2014 20.03.2014 1

Shareholders’ register

EDOC 65.26 KB 09.05.2014 20.03.2014 1

Shareholders’ register

DOCX 17.72 KB 06.05.2014 20.03.2014 1

Articles of Association

EDOC 86.83 KB 02.12.2013 02.12.2013 1

Memorandum of association

DOC 37 KB 27.11.2013 27.11.2013 2

Shareholders’ register

DOCX 17.55 KB 27.11.2013 27.11.2013 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

RTF 192.94 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 11.12.2019 11.12.2019 2

Articles of Association

EDOC 18.01 KB 11.12.2019 09.12.2019 1

Application

DOCX 566.46 KB 11.12.2019 09.12.2019 13

Application

DOCX 566.46 KB 11.12.2019 09.12.2019 13

Application

EDOC 585.27 KB 11.12.2019 09.12.2019 13

Protocols/decisions of a company/organisation

DOCX 6.71 KB 11.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

DOCX 6.71 KB 11.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

EDOC 18.31 KB 11.12.2019 09.12.2019 1

Shareholders’ register

EDOC 30.64 KB 11.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 24.04.2018 24.04.2018 2

Application

DOCX 579.84 KB 24.04.2018 18.04.2018 5

Application

EDOC 585.57 KB 24.04.2018 18.04.2018 5

Shareholders’ register

EDOC 28.67 KB 24.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 09.05.2014 09.05.2014 2

Application

EDOC 54.55 KB 09.05.2014 21.03.2014 4

Protocols/decisions of a company/organisation

EDOC 44.66 KB 09.05.2014 20.03.2014 2

Shareholders’ register

EDOC 65.29 KB 06.05.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

TIF 58.63 KB 04.12.2013 02.12.2013 2

Registration certificates

TIF 129.09 KB 04.12.2013 02.12.2013 1

Announcement regarding the legal address

EDOC 44.96 KB 27.11.2013 27.11.2013 1

Announcement regarding the legal address

DOCX 12.74 KB 27.11.2013 27.11.2013 1

Application

EDOC 101.34 KB 27.11.2013 27.11.2013 3

Application

DOCX 54.26 KB 27.11.2013 27.11.2013 3

Memorandum of association

EDOC 58.9 KB 27.11.2013 27.11.2013 2

Shareholders’ register

EDOC 49.54 KB 27.11.2013 27.11.2013 1

Bank statements or other document regarding the payment of the equity

DOC 74.5 KB 27.11.2013 21.11.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 44.08 KB 27.11.2013 21.11.2013 1

Confirmation or consent to legal address

DOC 24 KB 27.11.2013 21.11.2013 1

Confirmation or consent to legal address

EDOC 25.85 KB 27.11.2013 21.11.2013 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