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Sabiedrība ar ierobežotu atbildību "Technology and Service Group"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.03.2015, grounds for liquidation: 09.03.2015. dalībnieka lēmums Nr.0303/1.
Name Sabiedrība ar ierobežotu atbildību "Technology and Service Group"
Legal form Limited Liability Company
Reg. No 40103393336
Reg. date 15.03.2011
Register Commercial Register
Legal Address Sergeja Eizenšteina iela 57 - 48, Rīga, LV-1079
Registered share capital, date 2,846 EUR, 21.07.2016
Paid-in share capital, date 2,846 EUR, 21.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103393336 Registered Excluded
08.04.2011 01.02.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -72 EUR Equity -387 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -64 EUR Equity -391 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -76 EUR Equity -327 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -129 EUR Equity -251 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.07.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
16.03.2012 Amendments to the Articles of Association 08.03.2012 (TIF)
Announcement regarding the legal address (1)
18.03.2011 Announcement regarding the legal address 10.03.2011 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (5)
17.03.2015 Application 09.03.2015 (TIF) •
18.09.2014 Application 11.09.2014 (TIF) •
10.07.2014 Application 26.06.2014 (TIF) •
16.03.2012 Application 09.03.2012 (TIF) •
18.03.2011 Application 10.03.2011 (TIF) •
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Articles of Association (3)
10.07.2014 Articles of Association 25.06.2014 (TIF)
16.03.2012 Articles of Association 08.03.2012 (TIF)
18.03.2011 Articles of Association 10.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.03.2012 Bank statements or other document regarding the payment of the equity 08.03.2012 (TIF) •
18.03.2011 Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
17.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
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Memorandum of Association (1)
18.03.2011 Memorandum of Association 10.03.2011 (TIF)
Protocols/decisions of a company/organisation (3)
17.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 08.03.2012 (TIF) •
Registration certificates (1)
18.03.2011 Registration certificates 15.03.2011 (TIF) •
Shareholders’ register (1)
16.03.2012 Shareholders’ register 08.03.2012 (TIF)
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2015 (3)
17.03.2015 Application 09.03.2015 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
17.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
2014 (7)
18.09.2014 Application 11.09.2014 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
10.07.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
10.07.2014 Application 26.06.2014 (TIF) •
10.07.2014 Articles of Association 25.06.2014 (TIF)
10.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
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2012 (7)
16.03.2012 Amendments to the Articles of Association 08.03.2012 (TIF)
16.03.2012 Application 09.03.2012 (TIF) •
16.03.2012 Articles of Association 08.03.2012 (TIF)
16.03.2012 Bank statements or other document regarding the payment of the equity 08.03.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 08.03.2012 (TIF) •
16.03.2012 Shareholders’ register 08.03.2012 (TIF)
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2011 (7)
18.03.2011 Announcement regarding the legal address 10.03.2011 (TIF) •
18.03.2011 Application 10.03.2011 (TIF) •
18.03.2011 Articles of Association 10.03.2011 (TIF)
18.03.2011 Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
18.03.2011 Memorandum of Association 10.03.2011 (TIF)
18.03.2011 Registration certificates 15.03.2011 (TIF) •
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