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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAD" |
| Registration number, date | 40003660882, 15.01.2004 |
| VAT number | LV40003660882 from 27.02.2004 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Mūkusalas iela 15A, Rīga, LV-1004 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 323.01 | 314.3 | 240.78 |
| Personal income tax (thousands, €) | 45.96 | 38.98 | 27.63 |
| Statutory social insurance contributions (thousands, €) | 93.07 | 77.82 | 59.68 |
| Average employees count | 21 | 17 | 14 |
| Received COVID-19 downtime support | 30.12.2021, 5 904.85 € | ||
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Megatad, Sabiedrība ar ierobežotu atbildībuReg. no. 40103248632
|
100 % | 3 049 | € 14 | € 42 686 | Latvia | 12.06.2014 | 29.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tirdzniecības aģentūra Diena" | Until 11.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 19.04.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums GP 2020 2021 | |||||
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDS revidentu atzinums | |||||
| EDS vadibas zinojums | |||||
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 10.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAD rev.zinojums | |||||
| TAD vadibas zinojums | |||||
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 21.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 11.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums tad 2016 | |||||
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 05.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums tad 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.07.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums TAD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadibasZinojums TAD 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (10.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (8.58 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (496.1 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (506.59 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (355.48 KB) | ||
2004 |
Annual report | 20.02.2013 | TIF (379.69 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 68.71 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.94 KB | 13.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 51.95 KB | 19.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 60.88 KB | 19.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 03.09.2020 | 03.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.98 KB | 02.09.2020 | 02.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.7 KB | 02.09.2020 | 02.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.37 KB | 31.08.2020 | 31.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.3 KB | 31.08.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 20.02.2013 | 14.01.2004 | 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
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