TA sabiedrība, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TA sabiedrība"
Registration number, date 40003957137, 21.09.2007
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2007
Legal address Auces iela 1 – 4, Rīga, LV-1048 Check address owners
Fixed capital 4 020 EUR, registered payment 08.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.03 0.27 2.73
Personal income tax (thousands, €) 1.54 0.61 0.33
Statutory social insurance contributions (thousands, €) 2.49 -0.39 -0.38
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
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   05.07.2022
* 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 % 4 020 € 1 € 4 020 Latvia 17.03.2020 27.03.2020

Historical addresses

Rīga, Dzirnavu iela 68 Until 22.11.2010 14 years ago
Rīga, Dzirnavu iela 68 k-2 Until 17.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada p rskta Revidentu atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
2021.08.20. SIA TA sabiedriba 2020.gada parskata Revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2020.07.30.AS MCD 2019.gada parskats Revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
TA sabiedriba revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017.gada parskats TA sabiedriba rev zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.44 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
TAS gp 2015 vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
TAS zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VadZin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP TA Sabiedriba2012VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
TAS vadibas zinojums 2011 PDF

2010

 Annual report 22.06.2011  TIF (399.45 KB)

2009

 Annual report 18.05.2010  TIF (275.82 KB)

2008

 Annual report 10.05.2009  TIF (253.15 KB)

2007

 Annual report 09.02.2009  TIF (366.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 53 KB 05.07.2022 16.06.2022 1

Amendments to the Articles of Association

 DOC 53 KB 05.07.2022 16.06.2022 1

Articles of Association

 DOC 36 KB 05.07.2022 16.06.2022 1

Articles of Association

 DOC 36 KB 05.07.2022 16.06.2022 1

Shareholders’ register

TIF 114.83 KB 26.03.2020 17.03.2020 5

Shareholders’ register

TIF 70.13 KB 15.07.2016 08.06.2016 2

Amendments to the Articles of Association

 TIF 20.78 KB 15.07.2016 07.06.2016 1

Articles of Association

 TIF 137.76 KB 15.07.2016 07.06.2016 4

Regulations for the increase/reduction of the equity

 TIF 58.88 KB 15.07.2016 07.06.2016 1

Shareholders’ register

TIF 78.21 KB 09.06.2016 27.05.2016 2

Amendments to the Articles of Association

 TIF 20.77 KB 09.06.2016 25.05.2016 1

Articles of Association

 TIF 86.56 KB 09.06.2016 25.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 46.14 KB 09.06.2016 25.05.2016 1

Amendments to the Articles of Association

 TIF 10.85 KB 26.06.2014 16.06.2014 1

Articles of Association

 TIF 14.31 KB 26.06.2014 16.06.2014 1

Shareholders’ register

TIF 45.48 KB 26.06.2014 16.06.2014 2

Shareholders’ register

TIF 26.59 KB 25.03.2008 03.03.2008 1

Articles of Association

 TIF 15.34 KB 04.10.2007 17.09.2007 1

Memorandum of association

 TIF 40.49 KB 04.10.2007 17.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.28 KB 17.01.2024 12.01.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 05.07.2022 05.07.2022 2

Amendments to the Articles of Association

 EDOC 30.18 KB 05.07.2022 16.06.2022 1

Articles of Association

 EDOC 25.68 KB 05.07.2022 16.06.2022 1

Application

 DOCX 47.22 KB 05.07.2022 16.06.2022 1

Application

 DOCX 47.22 KB 05.07.2022 16.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 05.07.2022 16.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 05.07.2022 16.06.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 184.51 KB 18.03.2021 17.03.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 27.03.2020 27.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 02.10.2019 02.10.2019 2

Application

 PDF 761.98 KB 02.10.2019 27.09.2018 3

Application

 PDF 728.7 KB 02.10.2019 27.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

 PDF 67.53 KB 15.02.2018 12.02.2018 3

Statement regarding the beneficial owners

 PDF 98.58 KB 15.02.2018 12.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 03.11.2016 31.10.2016 2

Application

 TIF 2.03 MB 03.11.2016 21.10.2016 6

Consent of a member of the Board / executive director

 TIF 56.09 KB 03.11.2016 21.10.2016 2

Power of attorney, act of empowerment

 TIF 29.7 KB 03.11.2016 21.10.2016 1

Protocols/decisions of a company/organisation

 TIF 110.51 KB 03.11.2016 21.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 15.07.2016 08.07.2016 2

Application

 TIF 91.58 KB 15.07.2016 07.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 46.36 KB 15.07.2016 08.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.05 KB 15.07.2016 07.06.2016 1

Power of attorney, act of empowerment

 TIF 33.03 KB 15.07.2016 07.06.2016 1

Protocols/decisions of a company/organisation

 TIF 260.75 KB 15.07.2016 07.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 56.8 KB 09.06.2016 03.06.2016 2

Application

 TIF 181.36 KB 09.06.2016 27.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 38.69 KB 09.06.2016 27.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.81 KB 09.06.2016 25.05.2016 1

Power of attorney, act of empowerment

 TIF 33.44 KB 09.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 TIF 87.45 KB 09.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.82 KB 26.06.2014 20.06.2014 2

Application

 TIF 171.29 KB 26.06.2014 16.06.2014 4

Power of attorney, act of empowerment

 TIF 25.09 KB 26.06.2014 16.06.2014 1

Protocols/decisions of a company/organisation

 TIF 38.01 KB 26.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.39 KB 31.03.2011 30.03.2011 1

Application

 TIF 77.77 KB 31.03.2011 25.03.2011 3

Power of attorney, act of empowerment

 TIF 22.51 KB 31.03.2011 23.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.48 KB 23.11.2010 22.11.2010 1

Application

 TIF 210.39 KB 23.11.2010 15.11.2010 4

Power of attorney, act of empowerment

 TIF 34.47 KB 23.11.2010 11.11.2010 1

Announcement regarding the legal address

 TIF 18.73 KB 23.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

 TIF 44.5 KB 23.11.2010 03.11.2010 1

Application

 TIF 111.83 KB 25.03.2008 14.03.2008 3

Receipts on the publication and state fees

 TIF 19.12 KB 25.03.2008 14.03.2008 1

Protocols/decisions of a company/organisation

 TIF 24.7 KB 25.03.2008 03.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 04.10.2007 21.09.2007 1

Registration certificates

 TIF 38.07 KB 04.10.2007 21.09.2007 1

Receipts on the publication and state fees

 TIF 32.81 KB 04.10.2007 19.09.2007 2

Application

 TIF 132.77 KB 04.10.2007 18.09.2007 5

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 04.10.2007 18.09.2007 1

Announcement regarding the legal address

 TIF 9.5 KB 04.10.2007 17.09.2007 1

Consent of a member of the Board / executive director

 TIF 15.28 KB 04.10.2007 17.09.2007 2

Application

 TIF 88.92 KB 26.03.2020 2
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