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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tactile Engineering" |
| Registration number, date | 40203044349, 18.01.2017 |
| VAT number | None (excluded 11.04.2022) Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Pelikānu iela 4, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0.31 | 2.92 |
| Personal income tax (thousands, €) | 0 | 0.12 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 1.84 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2020 | Latvia | Russian Federation |
|
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 | 20.08.2019 |
* 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 |
25 % | 2 500 | € 1 | € 2 500 | Latvia | 06.12.2019 | 15.01.2020 |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | Russian Federation | 06.12.2019 | 15.01.2020 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Russian Federation | 24.04.2017 | 27.04.2017 |
Historical addresses
| Carnikavas nov., Kalngale, Pelikānu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS APLIECINAJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PASKAIDROJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.18 KB | 10.01.2020 | 06.12.2019 | 3 |
Shareholders’ register |
TIF | 132.96 KB | 24.04.2017 | 24.04.2017 | 3 |
Shareholders’ register |
TIF | 79.59 KB | 20.01.2017 | 16.01.2017 | 3 |
Articles of Association |
TIF | 60.85 KB | 20.01.2017 | 29.12.2016 | 2 |
Memorandum of Association |
TIF | 114.77 KB | 20.01.2017 | 29.12.2016 | 2 |
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 | 71.08 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 241.3 KB | 09.12.2019 | 06.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 193.39 KB | 19.08.2019 | 22.07.2019 | 6 |
Documents attesting the transfer of shares |
TIF | 102.48 KB | 09.12.2019 | 02.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 255.3 KB | 19.08.2019 | 25.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 426.57 KB | 19.08.2019 | 20.06.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 112.58 KB | 24.04.2017 | 24.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 63.83 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 20.01.2017 | 18.01.2017 | 2 |
Registration certificates |
TIF | 18.57 KB | 20.01.2017 | 18.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 22.96 KB | 20.01.2017 | 16.01.2017 | 1 |
Application |
TIF | 239.45 KB | 20.01.2017 | 16.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.11 KB | 20.01.2017 | 16.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 20.01.2017 | 16.01.2017 | 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