TAGAD agency, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
155 by profit
21 by paid taxes
11 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 | SIA TAGAD agency |
| Registration number, date | 40003283754, 19.02.1996 |
| VAT number | LV40003283754 from 23.08.1996 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Ķīpsalas iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TAGAD agency, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (07.01.2022)
- 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, €) | 181.8 | 131.66 | 56.23 |
| Personal income tax (thousands, €) | 38.73 | 27.68 | 16.97 |
| Statutory social insurance contributions (thousands, €) | 62.81 | 46.11 | 30.95 |
| Average employees count | 13 | 12 | 11 |
| Received COVID-19 downtime support | 07.01.2022, 4 210.00 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2008 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 19.06.2015 | 30.06.2015 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 19.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Informācijas un reklāmas aģentūra BTR", SIA
Ķīpsalas 8, Rīga, LV-1048 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| "Informācijas un reklāmas aģentūra "BTR"" SIA | Until 21.11.2022 | 2 years ago |
|---|---|---|
| Informācijas un reklāmas aģentūra SIA "BTR" | Until 31.05.2004 | 20 years ago |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 20.06.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums TAGADagency 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas z ojums TAGAD agency 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTR Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BTR Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTR Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTR Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTR Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BTR Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTR Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTR Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTR Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (556.24 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (803.59 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (535.25 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (879.6 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (903.67 KB) | ||
2004 |
Annual report | 07.11.2022 | TIF (1.13 MB) | ||
2003 |
Annual report | 07.11.2022 | TIF (473.12 KB) | ||
2002 |
Annual report | 07.11.2022 | TIF (435.42 KB) | ||
2001 |
Annual report | 07.11.2022 | TIF (458.72 KB) | ||
2000 |
Annual report | 07.11.2022 | TIF (567.38 KB) | ||
1999 |
Annual report | 07.11.2022 | TIF (388.15 KB) | ||
1998 |
Annual report | 07.11.2022 | TIF (998.98 KB) | ||
1997 |
Annual report | 07.11.2022 | TIF (1.33 MB) | ||
1996 |
Annual report | 07.11.2022 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 21.11.2022 | 11.11.2022 | 1 |
Articles of Association |
TIF | 79.79 KB | 07.11.2022 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 80.76 KB | 07.11.2022 | 19.06.2015 | 2 |
Articles of Association |
TIF | 110.64 KB | 07.11.2022 | 14.05.2004 | 4 |
Shareholders’ register |
TIF | 19.69 KB | 07.11.2022 | 14.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.36 KB | 07.11.2022 | 19.03.2002 | 1 |
Articles of Association |
TIF | 509.11 KB | 07.11.2022 | 12.02.1996 | 11 |
Memorandum of association |
TIF | 147.51 KB | 07.11.2022 | 12.02.1996 | 4 |
Shareholders’ register |
TIF | 21.81 KB | 07.11.2022 | 12.02.1996 | 1 |
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 | 62.22 KB | 21.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 45.17 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
EDOC | 50.29 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 25.58 KB | 21.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.55 KB | 21.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 21.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 07.11.2022 | 30.06.2015 | 2 |
Application |
TIF | 114.49 KB | 07.11.2022 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 07.11.2022 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 07.11.2022 | 15.01.2008 | 1 |
Application |
TIF | 174.68 KB | 07.11.2022 | 14.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 07.11.2022 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 07.11.2022 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.07 KB | 07.11.2022 | 03.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 07.11.2022 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 07.11.2022 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 07.11.2022 | 18.06.2007 | 1 |
Application |
TIF | 124.66 KB | 07.11.2022 | 14.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 07.11.2022 | 31.05.2004 | 1 |
Registration certificates |
TIF | 109.3 KB | 07.11.2022 | 31.05.2004 | 1 |
Consent of the auditor |
TIF | 18.29 KB | 07.11.2022 | 29.05.2004 | 1 |
Application |
TIF | 122.68 KB | 07.11.2022 | 26.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 07.11.2022 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 07.11.2022 | 26.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 07.11.2022 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 07.11.2022 | 14.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 07.11.2022 | 14.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 07.11.2022 | 11.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 07.11.2022 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 07.11.2022 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 07.11.2022 | 26.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 07.11.2022 | 20.03.2002 | 1 |
Submission/Application |
TIF | 33.83 KB | 07.11.2022 | 20.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 07.11.2022 | 19.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 07.11.2022 | 04.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 07.11.2022 | 23.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 07.11.2022 | 22.05.2001 | 1 |
Submission/Application |
TIF | 23.97 KB | 07.11.2022 | 16.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 07.11.2022 | 15.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 07.11.2022 | 29.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 07.11.2022 | 15.09.1999 | 2 |
Order of the Enterprise Register official |
TIF | 105.48 KB | 07.11.2022 | 16.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 07.11.2022 | 26.06.1999 | 1 |
Submission/Application |
TIF | 19.14 KB | 07.11.2022 | 26.06.1999 | 1 |
Sample report |
TIF | 30.18 KB | 07.11.2022 | 05.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 07.11.2022 | 16.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 07.11.2022 | 19.02.1996 | 1 |
Registration certificates |
TIF | 50.88 KB | 07.11.2022 | 19.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 07.11.2022 | 13.02.1996 | 1 |
Application |
TIF | 108.76 KB | 07.11.2022 | 12.02.1996 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.4 KB | 07.11.2022 | 12.02.1996 | 3 |
Specimen signature without Identity number |
TIF | 11.46 KB | 07.11.2022 | 12.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 07.11.2022 | 09.02.1996 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 07.11.2022 | 08.02.1996 | 1 |
Copy of the personal identification document |
TIF | 34.88 KB | 07.11.2022 | 27.01.1995 | 2 |
Copy of the personal identification document |
TIF | 58.75 KB | 07.11.2022 | 27.01.1995 | 1 |
Copy of the personal identification document |
TIF | 47.68 KB | 07.11.2022 | 26.01.1993 | 1 |
Copy of the personal identification document |
TIF | 36.4 KB | 07.11.2022 | 26.01.1993 | 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