Taipans, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
28 by profit
7 by paid taxes
7 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 "Taipans" |
| Registration number, date | 40003973555, 28.11.2007 |
| VAT number | LV40003973555 from 27.12.2007 Europe VAT register |
| Register, date | Commercial Register, 28.11.2007 |
| Legal address | Līksnas iela 7A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Taipans, 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 (28.07.2021)
- 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, €) | 1345.59 | 1221.47 | 1024.62 |
| Personal income tax (thousands, €) | 314.54 | 290.98 | 262.5 |
| Statutory social insurance contributions (thousands, €) | 551.43 | 512.28 | 466.4 |
| Average employees count | 154 | 162 | 172 |
| Received COVID-19 downtime support | 28.07.2021, 10 223.96 € | ||
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | 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 | 02.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2018 | |
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. | 03.12.2010 |
* 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 |
38 % | 38 | € 28 | € 1 064 | Latvia | 07.11.2023 | 14.11.2023 |
Natural person |
37 % | 37 | € 28 | € 1 036 | Latvia | 07.11.2023 | 14.11.2023 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 07.11.2023 | 14.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andreja Saharova iela 27 - 14 | Until 17.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| RZ Taipans 2023 | EDOC | ||||
| Vad bas zi ojums 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Taipans | |||||
| Vad bas zi . | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atzinums | |||||
| vAD.ZI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0005 | JPG | ||||
| RZ Taipans | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Taipans 06042018 | |||||
| Scan10002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0605 170412084545 001 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Taipan 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Taipans 2011 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (691.59 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (638.27 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.14 KB | 13.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
TIF | 282.91 KB | 22.06.2017 | 21.06.2017 | 7 |
Shareholders’ register |
TIF | 152.33 KB | 20.08.2015 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 20.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 15.39 KB | 20.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 18.25 KB | 12.03.2013 | 21.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.86 KB | 06.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 37.37 KB | 06.12.2010 | 29.11.2010 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 27.02.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 35.13 KB | 27.02.2008 | 19.02.2008 | 2 |
Shareholders’ register |
TIF | 18.29 KB | 27.02.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 34.12 KB | 04.12.2007 | 22.11.2007 | 2 |
Memorandum of association |
TIF | 45.52 KB | 04.12.2007 | 14.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.53 KB | 14.11.2023 | 08.11.2023 | 4 |
Application |
403.52 KB | 17.02.2023 | 31.01.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
102.35 KB | 17.02.2023 | 31.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 71.67 KB | 02.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 71.67 KB | 02.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 02.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 02.12.2021 | 29.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 02.12.2021 | 26.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 02.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 20.04.2020 | 20.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.38 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.99 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.81 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.05 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
EDOC | 55.53 KB | 17.07.2018 | 11.07.2018 | 4 |
Application |
DOCX | 41.44 KB | 17.07.2018 | 11.07.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 11.81 KB | 17.07.2018 | 11.07.2018 | 2 |
Confirmation or consent to legal address |
769.55 KB | 17.07.2018 | 11.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 776.56 KB | 17.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
EDOC | 58.99 KB | 08.02.2018 | 05.02.2018 | 9 |
Application |
DOCX | 44.65 KB | 08.02.2018 | 05.02.2018 | 9 |
Application |
DOCX | 44.65 KB | 08.02.2018 | 05.02.2018 | 9 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.64 KB | 08.02.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 131.81 KB | 22.06.2017 | 21.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 23.05.2017 | 23.05.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.52 KB | 18.05.2017 | 18.05.2017 | 1 |
Application |
TIF | 167.31 KB | 18.05.2017 | 17.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 20.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 106.48 KB | 20.08.2015 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 20.08.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 145.47 KB | 12.03.2013 | 28.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 12.03.2013 | 21.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 06.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 226.54 KB | 06.12.2010 | 29.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 06.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 05.11.2009 | 29.10.2009 | 1 |
Sample report |
TIF | 25.75 KB | 05.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 104.5 KB | 05.11.2009 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 05.11.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 27.02.2008 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 27.02.2008 | 20.02.2008 | 3 |
Application |
TIF | 93.18 KB | 27.02.2008 | 19.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 27.02.2008 | 19.02.2008 | 1 |
Sample report |
TIF | 25.64 KB | 27.02.2008 | 19.02.2008 | 1 |
Sample report |
TIF | 25.43 KB | 27.02.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 04.12.2007 | 28.11.2007 | 1 |
Registration certificates |
TIF | 21.54 KB | 04.12.2007 | 28.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 04.12.2007 | 15.11.2007 | 1 |
Application |
TIF | 214.54 KB | 04.12.2007 | 15.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 04.12.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 04.12.2007 | 15.11.2007 | 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