TĀDĀ ZIŅĀ, SIA
Limited Liability Company, Micro company
Place in branch
33 by paid taxes
10 by employees
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 | Sabiedrība ar ierobežotu atbildību TĀDĀ ZIŅĀ |
| Registration number, date | 50003909321, 23.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Jomas iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 29 880 EUR, registered payment 10.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 1.9 | 0.01 | 0.69 |
| Personal income tax (thousands, €) | 0.7 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 0 | 0.4 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 07.05.2021 |
* 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 % | 2 988 | € 10 | € 29 880 | Latvia | 22.03.2021 | 26.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UGB" | Until 07.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Vālodzes, Kalnozolu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Kalnozolu iela 4 | Until 07.05.2021 | 3 years ago |
| Rīga, Aroniju iela 7 | Until 21.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (89.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2024 | PDF (89.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (408.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UGB protokols gada parskatam 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (629.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (942.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | PDF (648.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2018 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 07.09.2015 | TIF (194.19 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA UGB vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA UGB Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA UGB Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 13.01.2012 | TIF (392.9 KB) | ||
2009 |
Annual report | 22.09.2010 | TIF (436.82 KB) | ||
2008 |
Annual report | 25.09.2009 | TIF (482.13 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (582.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.39 KB | 07.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 25.8 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 21.24 KB | 10.02.2021 | 30.01.2021 | 1 |
Articles of Association |
DOCX | 15.24 KB | 10.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.3 KB | 10.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 10.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
TIF | 8.89 KB | 17.07.2007 | 11.06.2007 | 1 |
Articles of Association |
TIF | 12.05 KB | 06.10.2015 | 06.06.2007 | 1 |
Articles of Association |
TIF | 41 KB | 26.03.2007 | 15.03.2007 | 1 |
Memorandum of association |
TIF | 69.41 KB | 26.03.2007 | 15.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.67 KB | 15.10.2024 | 15.10.2024 | 1 | |
Application |
DOCX | 49.1 KB | 21.04.2022 | 21.04.2022 | 3 |
Application |
DOCX | 49.1 KB | 21.04.2022 | 21.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.05.2021 | 07.05.2021 | 2 |
Articles of Association |
EDOC | 25.8 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 95.68 KB | 07.05.2021 | 21.04.2021 | 1 |
Application |
EDOC | 100.91 KB | 07.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 44.63 KB | 01.04.2021 | 26.03.2021 | 2 |
Application |
EDOC | 49.63 KB | 01.04.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 46.26 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 51.33 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 26.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 10.02.2021 | 10.02.2021 | 2 |
Articles of Association |
EDOC | 21.24 KB | 10.02.2021 | 30.01.2021 | 1 |
Application |
EDOC | 48.3 KB | 10.02.2021 | 30.01.2021 | 2 |
Application |
DOCX | 43.2 KB | 10.02.2021 | 30.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 10.02.2021 | 30.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 10.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.3 KB | 10.02.2021 | 30.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 15.04.2014 | 15.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 10.04.2014 | 10.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.56 KB | 10.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 20.11.2013 | 20.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.35 KB | 14.11.2013 | 14.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 14.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 30.04.2010 | 29.04.2010 | 1 |
Application |
TIF | 278.19 KB | 30.04.2010 | 26.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 30.04.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 17.07.2007 | 13.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 17.07.2007 | 10.07.2007 | 2 |
Application |
TIF | 123.02 KB | 06.10.2015 | 09.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 06.10.2015 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.87 KB | 26.03.2007 | 23.03.2007 | 2 |
Registration certificates |
TIF | 71.53 KB | 26.03.2007 | 23.03.2007 | 1 |
Other documents |
TIF | 23.51 KB | 26.03.2007 | 21.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 26.03.2007 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.91 KB | 26.03.2007 | 16.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 26.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 239.45 KB | 26.03.2007 | 15.03.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.31 KB | 26.03.2007 | 15.03.2007 | 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