TSG AUTO, 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.
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Basic data
| Status | Removed from the register, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TSG AUTO |
| Registration number, date | 50203103841, 06.11.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2017 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 220 EUR , registered 25.04.2019 (registered payment 25.04.2019: 7 220 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, €) | 3.77 | 1.53 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (272.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TSG.Auto vadibas.zinojums | |||||
2017 |
Annual report | 06.11.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TSG.Auto vadibas.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
72.74 KB | 12.09.2019 | 12.09.2019 | 1 | |
Shareholders’ register |
72.74 KB | 12.09.2019 | 12.09.2019 | 1 | |
Amendments to the Articles of Association |
71.32 KB | 25.04.2019 | 18.04.2019 | 1 | |
Amendments to the Articles of Association |
71.32 KB | 25.04.2019 | 18.04.2019 | 1 | |
Articles of Association |
77.5 KB | 25.04.2019 | 18.04.2019 | 1 | |
Articles of Association |
77.5 KB | 25.04.2019 | 18.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
263.22 KB | 25.04.2019 | 18.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
263.22 KB | 25.04.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
73.82 KB | 25.04.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
73.82 KB | 25.04.2019 | 18.04.2019 | 1 | |
Amendments to the Articles of Association |
71.29 KB | 18.04.2019 | 12.04.2019 | 1 | |
Amendments to the Articles of Association |
71.29 KB | 18.04.2019 | 12.04.2019 | 1 | |
Articles of Association |
77.29 KB | 18.04.2019 | 12.04.2019 | 1 | |
Articles of Association |
77.29 KB | 18.04.2019 | 12.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
261.28 KB | 18.04.2019 | 12.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
261.28 KB | 18.04.2019 | 12.04.2019 | 1 | |
Shareholders’ register |
71.36 KB | 18.04.2019 | 12.04.2019 | 1 | |
Shareholders’ register |
71.36 KB | 18.04.2019 | 12.04.2019 | 1 | |
Articles of Association |
254.5 KB | 06.11.2017 | 27.10.2017 | 1 | |
Articles of Association |
254.5 KB | 06.11.2017 | 27.10.2017 | 1 | |
Memorandum of Association |
287 KB | 06.11.2017 | 27.10.2017 | 1 | |
Memorandum of Association |
287 KB | 06.11.2017 | 27.10.2017 | 1 | |
Shareholders’ register |
1.43 MB | 06.11.2017 | 27.10.2017 | 3 | |
Shareholders’ register |
1.43 MB | 06.11.2017 | 27.10.2017 | 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 | 65.49 KB | 11.03.2020 | 11.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.24 KB | 11.03.2020 | 10.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 11.03.2020 | 10.03.2020 | 1 |
Application |
EDOC | 303.21 KB | 11.03.2020 | 06.03.2020 | 2 |
Application |
295.46 KB | 11.03.2020 | 06.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
336.27 KB | 13.12.2019 | 10.12.2019 | 3 | |
Application |
EDOC | 338.78 KB | 13.12.2019 | 10.12.2019 | 3 |
Application |
336.27 KB | 13.12.2019 | 10.12.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 660.74 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
689.24 KB | 13.12.2019 | 10.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
689.24 KB | 13.12.2019 | 10.12.2019 | 1 | |
Application |
355.84 KB | 12.09.2019 | 12.09.2019 | 4 | |
Application |
EDOC | 356.02 KB | 12.09.2019 | 12.09.2019 | 4 |
Application |
355.84 KB | 12.09.2019 | 12.09.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 12.09.2019 | 12.09.2019 | 2 |
Shareholders’ register |
EDOC | 85.57 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.04.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 84.51 KB | 25.04.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 90.51 KB | 25.04.2019 | 18.04.2019 | 1 |
Application |
341.08 KB | 25.04.2019 | 18.04.2019 | 6 | |
Application |
EDOC | 340.53 KB | 25.04.2019 | 18.04.2019 | 6 |
Application |
341.08 KB | 25.04.2019 | 18.04.2019 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 94.05 KB | 25.04.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
81.48 KB | 25.04.2019 | 18.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.48 KB | 25.04.2019 | 18.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
317.63 KB | 25.04.2019 | 18.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 301.66 KB | 25.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
317.63 KB | 25.04.2019 | 18.04.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 265.47 KB | 25.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 86.5 KB | 25.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
326.13 KB | 18.04.2019 | 15.04.2019 | 4 | |
Application |
326.13 KB | 18.04.2019 | 15.04.2019 | 4 | |
Application |
EDOC | 328.39 KB | 18.04.2019 | 15.04.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 84.35 KB | 18.04.2019 | 12.04.2019 | 1 |
Articles of Association |
EDOC | 90.29 KB | 18.04.2019 | 12.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 591.86 KB | 18.04.2019 | 12.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
555.79 KB | 18.04.2019 | 12.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
555.79 KB | 18.04.2019 | 12.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
29.87 KB | 18.04.2019 | 12.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 298.45 KB | 18.04.2019 | 12.04.2019 | 2 |
Protocols/decisions of a company/organisation |
313.92 KB | 18.04.2019 | 12.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
313.92 KB | 18.04.2019 | 12.04.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 263.23 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
EDOC | 84.29 KB | 18.04.2019 | 12.04.2019 | 1 |
Appraisal reports |
EDOC | 642.65 KB | 25.04.2019 | 26.03.2019 | 2 |
Appraisal reports |
665.56 KB | 25.04.2019 | 26.03.2019 | 2 | |
Appraisal reports |
29.87 KB | 25.04.2019 | 26.03.2019 | 2 | |
Appraisal reports |
665.56 KB | 25.04.2019 | 26.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 06.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 06.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
307.35 KB | 06.03.2018 | 27.02.2018 | 2 | |
Statement regarding the beneficial owners |
307.35 KB | 06.03.2018 | 27.02.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 311.44 KB | 06.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 06.11.2017 | 06.11.2017 | 2 |
Announcement regarding the legal address |
267.85 KB | 06.11.2017 | 27.10.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 261.33 KB | 06.11.2017 | 27.10.2017 | 1 |
Announcement regarding the legal address |
267.85 KB | 06.11.2017 | 27.10.2017 | 1 | |
Articles of Association |
EDOC | 247.88 KB | 06.11.2017 | 27.10.2017 | 1 |
Application |
2.95 MB | 06.11.2017 | 27.10.2017 | 10 | |
Application |
2.95 MB | 06.11.2017 | 27.10.2017 | 10 | |
Application |
EDOC | 2.84 MB | 06.11.2017 | 27.10.2017 | 10 |
Memorandum of Association |
EDOC | 280.67 KB | 06.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 06.11.2017 | 27.10.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 422.18 KB | 06.11.2017 | 23.10.2017 | 2 |
Confirmation or consent to legal address |
447.04 KB | 06.11.2017 | 23.10.2017 | 2 | |
Confirmation or consent to legal address |
447.04 KB | 06.11.2017 | 23.10.2017 | 2 | |
Power of attorney, act of empowerment |
3.36 MB | 06.11.2017 | 05.03.2012 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 06.11.2017 | 05.03.2012 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 06.11.2017 | 05.03.2012 | 10 |
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