TAG-TRANSACTIONS GROUP Ltd., SIA
Limited Liability Company, Micro company
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 "TAG-TRANSACTIONS GROUP Ltd." |
| Registration number, date | 40003188958, 04.04.1994 |
| VAT number | None (excluded 02.07.2018) Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Skolas iela 14 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 40 267 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAG-TRANSACTIONS GROUP Ltd., SIA
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
- Has contacts
- Positive 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 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Russian Federation | Russian Federation |
|
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 | 03.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
TECHINFORM-TECHNOLOGY & INFORMATION, SIAReg. no. 40003141942
|
100 % | 40 267 | € 1 | € 40 267 | Latvia | 29.07.2015 | 03.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.08.2016 |
Right to represent individually |
Natural person
(from 02.08.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Tag-Transactions Group Ltd.", SIA
Skolas 14-21, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSACTIONS GROUP Ltd." | Until 06.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzegužu iela 7-49 | Until 19.12.1994 | 30 years ago |
|---|---|---|
| Rīga, A.Saharova iela 20-21 | Until 01.10.1999 | 25 years ago |
| Rīga, Biķernieku iela 18 | Until 06.03.2003 | 21 year ago |
| Rīga, Purvciema iela 22-19 | Until 22.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (171.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TAG vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TAG vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 26.02.2009 | TIFF (458.76 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (415.11 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (344.02 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (871.44 KB) | ||
2004 |
Annual report | 03.05.2018 | TIF (586.14 KB) | ||
2003 |
Annual report | 03.05.2018 | TIF (1.1 MB) | ||
2002 |
Annual report | 03.05.2018 | TIF (1.03 MB) | ||
2001 |
Annual report | 03.05.2018 | TIF (1.26 MB) | ||
2000 |
Annual report | 03.05.2018 | TIF (1.12 MB) | ||
1999 |
Annual report | 03.05.2018 | TIF (829.57 KB) | ||
1998 |
Annual report | 03.05.2018 | TIF (770.48 KB) | ||
1997 |
Annual report | 03.05.2018 | TIF (1.39 MB) | ||
1996 |
Annual report | 03.05.2018 | TIF (636.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 222.58 KB | 03.05.2018 | 29.07.2015 | 6 |
Articles of Association |
TIF | 383.86 KB | 03.05.2018 | 29.07.2015 | 9 |
Shareholders’ register |
TIF | 240.31 KB | 03.05.2018 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 29.79 KB | 03.05.2018 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 32.4 KB | 03.05.2018 | 26.11.2003 | 1 |
Articles of Association |
TIF | 336.89 KB | 03.05.2018 | 30.10.2003 | 9 |
Amendments to the Articles of Association |
TIF | 29.38 KB | 03.05.2018 | 20.02.2003 | 2 |
Amendments to the Articles of Association |
TIF | 27.68 KB | 03.05.2018 | 01.09.1999 | 2 |
Articles of Association |
TIF | 866.38 KB | 03.05.2018 | 26.10.1995 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1018.63 KB | 03.05.2018 | 14.06.1995 | 23 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 03.05.2018 | 20.04.1995 | 2 |
Amendments to the Articles of Association |
TIF | 20.04 KB | 03.05.2018 | 20.04.1995 | 2 |
Articles of Association |
TIF | 909.49 KB | 03.05.2018 | 09.12.1994 | 16 |
Articles of Association |
TIF | 786.98 KB | 03.05.2018 | 01.04.1994 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.54 MB | 03.05.2018 | 25.05.1993 | 47 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 350.44 KB | 29.03.2018 | 26.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 123.97 KB | 03.05.2018 | 01.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 03.05.2018 | 03.08.2015 | 2 |
Application |
TIF | 226.41 KB | 03.05.2018 | 29.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.55 KB | 03.05.2018 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 03.05.2018 | 19.06.2012 | 2 |
Application |
TIF | 146.71 KB | 03.05.2018 | 14.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.53 KB | 03.05.2018 | 14.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 03.05.2018 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 03.05.2018 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49 KB | 03.05.2018 | 07.09.2009 | 2 |
Application |
TIF | 129.91 KB | 03.05.2018 | 17.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 03.05.2018 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 03.05.2018 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 03.05.2018 | 03.03.2009 | 1 |
Application |
TIF | 128.79 KB | 03.05.2018 | 02.03.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 48.46 KB | 03.05.2018 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 03.05.2018 | 28.08.2006 | 1 |
Application |
TIF | 124.84 KB | 03.05.2018 | 21.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 03.05.2018 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 03.05.2018 | 21.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 03.05.2018 | 22.08.2005 | 1 |
Application |
TIF | 130.99 KB | 03.05.2018 | 17.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 03.05.2018 | 17.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 03.05.2018 | 16.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 03.05.2018 | 06.01.2004 | 1 |
Registration certificates |
TIF | 136.55 KB | 03.05.2018 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 03.05.2018 | 05.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.01 KB | 03.05.2018 | 30.10.2003 | 1 |
Application |
TIF | 269.82 KB | 03.05.2018 | 30.10.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 03.05.2018 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 03.05.2018 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 03.05.2018 | 30.10.2003 | 1 |
Registration certificates |
TIF | 76.97 KB | 03.05.2018 | 03.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 03.05.2018 | 06.03.2003 | 1 |
Application |
TIF | 23.87 KB | 03.05.2018 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 03.05.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 03.05.2018 | 20.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 03.05.2018 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 03.05.2018 | 19.06.2002 | 2 |
Submission/Application |
TIF | 17.55 KB | 03.05.2018 | 19.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 03.05.2018 | 01.06.2002 | 1 |
Registration certificates |
TIF | 52.29 KB | 03.05.2018 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 03.05.2018 | 25.02.2002 | 1 |
Submission/Application |
TIF | 19.22 KB | 03.05.2018 | 22.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 03.05.2018 | 01.10.1999 | 1 |
Registration certificates |
TIF | 96.28 KB | 03.05.2018 | 01.10.1999 | 1 |
Submission/Application |
TIF | 23.89 KB | 03.05.2018 | 17.09.1999 | 1 |
Submission/Application |
TIF | 18.64 KB | 03.05.2018 | 17.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 03.05.2018 | 15.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 03.05.2018 | 01.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 03.05.2018 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 03.05.2018 | 01.09.1999 | 2 |
Submission/Application |
TIF | 17.56 KB | 03.05.2018 | 01.09.1999 | 1 |
Order of the Enterprise Register official |
TIF | 53.1 KB | 03.05.2018 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 2.07 MB | 03.05.2018 | 24.02.1998 | 4 |
Sample report |
TIF | 43.27 KB | 03.05.2018 | 05.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 03.05.2018 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 03.05.2018 | 10.11.1995 | 1 |
Submission/Application |
TIF | 10.94 KB | 03.05.2018 | 08.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 03.05.2018 | 26.10.1995 | 1 |
Submission/Application |
TIF | 8.8 KB | 03.05.2018 | 26.10.1995 | 1 |
Submission/Application |
TIF | 7.1 KB | 03.05.2018 | 26.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.26 KB | 03.05.2018 | 02.05.1995 | 1 |
Registration certificates |
TIF | 45.79 KB | 03.05.2018 | 02.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 03.05.2018 | 27.04.1995 | 1 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 03.05.2018 | 22.04.1995 | 1 |
Submission/Application |
TIF | 11.06 KB | 03.05.2018 | 22.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.4 KB | 03.05.2018 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 03.05.2018 | 12.12.1994 | 1 |
Sample report |
TIF | 20.27 KB | 03.05.2018 | 12.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 03.05.2018 | 09.12.1994 | 1 |
Submission/Application |
TIF | 9.43 KB | 03.05.2018 | 09.12.1994 | 1 |
Submission/Application |
TIF | 11.29 KB | 03.05.2018 | 09.12.1994 | 1 |
Submission/Application |
TIF | 10.04 KB | 03.05.2018 | 09.12.1994 | 1 |
Application |
TIF | 130.48 KB | 03.05.2018 | 04.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 03.05.2018 | 04.04.1994 | 1 |
Registration certificates |
TIF | 50.88 KB | 03.05.2018 | 04.04.1994 | 1 |
Registration certificates |
TIF | 37.88 KB | 03.05.2018 | 04.04.1994 | 1 |
Registration certificates |
TIF | 89.3 KB | 03.05.2018 | 04.04.1994 | 1 |
Registration certificates |
TIF | 55.78 KB | 03.05.2018 | 04.04.1994 | 1 |
Registration certificates |
TIF | 44.32 KB | 03.05.2018 | 04.04.1994 | 1 |
Appraisal reports |
TIF | 66.7 KB | 03.05.2018 | 01.04.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 03.05.2018 | 01.04.1994 | 1 |
Sample report |
TIF | 12.45 KB | 03.05.2018 | 01.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 03.05.2018 | 31.03.1994 | 1 |
Confirmation or consent to legal address |
TIF | 29.42 KB | 03.05.2018 | 30.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 03.05.2018 | 02.03.1994 | 2 |
Copy of the personal identification document |
TIF | 468.75 KB | 03.05.2018 | 4 |
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