TAP GROUP, 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.
Basic data
| Status | Removed from the register, 30.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAP GROUP" |
| Registration number, date | 40103460196, 19.09.2011 |
| VAT number | None (excluded 29.03.2021) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.02.2019 (registered payment 07.02.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | 1.48 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.16 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.07 | 0.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lucky company" | Until 07.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 31-9 | Until 08.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tap Group SIA Vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (570.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (262.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (305.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 19.09.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.49 KB | 13.09.2021 | 06.09.2021 | 2 |
Shareholders’ register |
TIF | 56.59 KB | 06.02.2019 | 05.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 05.02.2019 | 05.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.29 KB | 05.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
TIF | 79.79 KB | 05.02.2019 | 05.02.2019 | 2 |
Articles of Association |
TIF | 15.79 KB | 25.07.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 82.23 KB | 25.07.2014 | 21.07.2014 | 3 |
Articles of Association |
TIF | 13.17 KB | 21.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 65.05 KB | 05.02.2019 | 05.02.0219 | 2 |
Memorandum of Association |
TIF | 18.78 KB | 21.09.2011 | 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 | 94.81 KB | 30.08.2022 | 30.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 06.06.2022 | 06.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 10.12.2021 | 10.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 10.12.2021 | 10.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 07.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
TIF | 238.14 KB | 13.09.2021 | 06.09.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 36.9 KB | 13.09.2021 | 06.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 13.09.2021 | 06.09.2021 | 2 |
Copy of the personal identification document |
TIF | 57.34 KB | 13.09.2021 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
EDOC | 109.34 KB | 08.03.2019 | 25.02.2019 | 22 |
Application |
DOCX | 100.91 KB | 08.03.2019 | 25.02.2019 | 22 |
Confirmation or consent to legal address |
280.2 KB | 08.03.2019 | 11.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 271.24 KB | 08.03.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 408.51 KB | 05.02.2019 | 05.02.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.94 KB | 05.02.2019 | 05.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 05.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.17 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 25.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 380.12 KB | 25.07.2014 | 21.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 25.07.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 20.84 KB | 21.09.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 21.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 21.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 258.05 KB | 21.09.2011 | 07.09.2011 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 8.48 KB | 21.09.2011 | 07.09.2011 | 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