TAP Z, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAP Z"
Registration number, date 46803001319, 19.01.1993
VAT number None (excluded 13.11.2012) Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Reņģes iela 2B – 47, Rīga, LV-1055 Check address owners
Fixed capital 2 860 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 860 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "TAP" Until 30.11.2004 20 years ago
SIA "TAP" Until 04.06.1998 26 years ago

Historical addresses

Rīga, Šauļu iela 3-47 Until 13.01.2015 9 years ago
Ludzas rajons, Ludza, Latgales šķērsiela 10 Until 03.07.2009 15 years ago
Ludzas nov., Ludza, Latgales šķērsiela 10 Until 04.07.2012 12 years ago
Ludza, Latgales šķērsiela 10 Until 30.11.2004 20 years ago
Ludza, Latgales iela 234 Until 04.06.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 13.01.2012  TIF (338.89 KB)

2010

Annual report 09.05.2011  TIF (631.09 KB)

2009

Annual report 10.05.2010  TIF (602.68 KB)

2008

Annual report 08.05.2009  TIF (452.87 KB)

2006

Annual report 11.03.2008  TIF (340.65 KB)

2005

Annual report 15.05.2018  TIF (552.63 KB)

2004

Annual report 15.05.2018  TIF (680.48 KB)

2003

Annual report 16.05.2018  TIF (673.92 KB)

2002

Annual report 16.05.2018  TIF (728.09 KB)

2001

Annual report 11.07.2012  TIF (715.38 KB)

2000

Annual report 11.07.2012  TIF (669.31 KB)

1999

Annual report 11.07.2012  TIF (868.56 KB)

1998

Annual report 11.07.2012  TIF (1.53 MB)

1997

Annual report 11.07.2012  TIF (1.59 MB)

1996

Annual report 11.07.2012  TIF (663.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.84 KB 05.07.2012 22.06.2012 1

Shareholders’ register

TIF 12.66 KB 20.01.2012 12.01.2012 1

Shareholders’ register

TIF 17.62 KB 15.05.2018 23.03.2006 1

Articles of Association

TIF 38.17 KB 15.05.2018 17.11.2004 3

Amendments to the Articles of Association

TIF 35.66 KB 16.05.2018 21.01.2002 1

Amendments to the Articles of Association

TIF 22.27 KB 16.05.2018 17.08.1998 1

Shareholders’ register

TIF 33.41 KB 16.05.2018 17.08.1998 1

Amendments to the Articles of Association

TIF 36.16 KB 16.05.2018 18.05.1998 1

Amendments to the Articles of Association

TIF 21.94 KB 16.05.2018 09.11.1995 1

Regulations for the increase/reduction of the equity

TIF 24.64 KB 16.05.2018 09.11.1995 1

Shareholders’ register

TIF 28.38 KB 16.05.2018 09.11.1995 1

Articles of Association

TIF 459.5 KB 16.05.2018 12.01.1995 10

Shareholders’ register

TIF 31.99 KB 16.05.2018 12.01.1995 1

Shareholders’ register

TIF 46.48 KB 16.05.2018 19.01.1993 1

Articles of Association

TIF 773.24 KB 16.05.2018 10.01.1993 8

Memorandum of association

TIF 109.84 KB 16.05.2018 10.01.1993 2

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 913.67 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.08 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.75 KB 30.05.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

RTF 920.49 KB 30.05.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.75 KB 30.05.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 30.05.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.69 KB 30.05.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

TIF 46.76 KB 05.07.2012 04.07.2012 2

Announcement regarding the legal address

TIF 10.26 KB 05.07.2012 22.06.2012 1

Application

TIF 233.69 KB 05.07.2012 22.06.2012 4

Protocols/decisions of a company/organisation

TIF 55.98 KB 05.07.2012 22.06.2012 2

Consent of a member of the Board / executive director

TIF 36.85 KB 05.07.2012 06.06.2012 2

Confirmation or consent to legal address

TIF 7.54 KB 05.07.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 20.01.2012 20.01.2012 2

Consent of a member of the Board / executive director

TIF 31.05 KB 20.01.2012 17.01.2012 2

Application

TIF 371.77 KB 20.01.2012 12.01.2012 4

Protocols/decisions of a company/organisation

TIF 57.54 KB 20.01.2012 12.01.2012 2

Decisions / letters / protocols of public notaries

TIF 54.38 KB 16.05.2018 02.09.2009 2

Receipts on the publication and state fees

TIF 70.93 KB 16.05.2018 31.08.2009 2

Application

TIF 214.28 KB 16.05.2018 14.08.2009 3

Protocols/decisions of a company/organisation

TIF 20.37 KB 16.05.2018 14.08.2009 1

Decisions / letters / protocols of public notaries

TIF 60.72 KB 15.05.2018 31.03.2006 2

Application

TIF 193.62 KB 15.05.2018 23.03.2006 5

Consent of the auditor

TIF 10.71 KB 15.05.2018 23.03.2006 1

Consent of a member of the Board / executive director

TIF 11.32 KB 15.05.2018 23.03.2006 1

Power of attorney, act of empowerment

TIF 15.81 KB 15.05.2018 23.03.2006 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 15.05.2018 23.03.2006 1

Receipts on the publication and state fees

TIF 41.58 KB 15.05.2018 23.03.2006 2

Sample report

TIF 29.93 KB 15.05.2018 22.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.95 KB 15.05.2018 30.11.2004 1

Registration certificates

TIF 29.05 KB 15.05.2018 30.11.2004 1

Application

TIF 310.05 KB 15.05.2018 17.11.2004 8

Consent of the auditor

TIF 11.39 KB 15.05.2018 17.11.2004 1

Consent of a member of the Board / executive director

TIF 11.45 KB 15.05.2018 17.11.2004 1

Power of attorney, act of empowerment

TIF 13.78 KB 15.05.2018 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 17.66 KB 15.05.2018 17.11.2004 1

Receipts on the publication and state fees

TIF 73.32 KB 15.05.2018 16.11.2004 2

Decisions / letters / protocols of public notaries

TIF 36.78 KB 16.05.2018 06.02.2002 1

Registration certificates

TIF 71.28 KB 16.05.2018 06.02.2002 1

Registration certificates

TIF 71.7 KB 15.05.2018 06.02.2002 1

Submission/Application

TIF 29.44 KB 16.05.2018 24.01.2002 1

Receipts on the publication and state fees

TIF 63.86 KB 16.05.2018 23.01.2002 2

Sample report

TIF 28.31 KB 16.05.2018 23.01.2002 1

Protocols/decisions of a company/organisation

TIF 65.7 KB 16.05.2018 21.01.2002 3

Decisions / letters / protocols of public notaries

TIF 32.6 KB 16.05.2018 11.12.2001 1

Submission/Application

TIF 18.77 KB 16.05.2018 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 24.68 KB 16.05.2018 26.11.2001 1

Receipts on the publication and state fees

TIF 65.53 KB 16.05.2018 02.11.2001 3

Decisions / letters / protocols of public notaries

TIF 21.16 KB 16.05.2018 28.08.1998 1

Receipts on the publication and state fees

TIF 23.39 KB 16.05.2018 20.08.1998 1

Submission/Application

TIF 26.91 KB 16.05.2018 20.08.1998 1

Protocols/decisions of a company/organisation

TIF 41.54 KB 16.05.2018 17.08.1998 1

Submission/Application

TIF 6.88 KB 16.05.2018 12.08.1998 1

Decisions / letters / protocols of public notaries

TIF 20.62 KB 16.05.2018 04.06.1998 1

Registration certificates

TIF 61.63 KB 16.05.2018 04.06.1998 1

Registration certificates

TIF 52.96 KB 16.05.2018 04.06.1998 1

Receipts on the publication and state fees

TIF 49.52 KB 16.05.2018 28.05.1998 2

Submission/Application

TIF 23.19 KB 16.05.2018 28.05.1998 1

Protocols/decisions of a company/organisation

TIF 35.13 KB 16.05.2018 18.05.1998 1

Sample report

TIF 43.68 KB 16.05.2018 08.01.1998 1

Submission/Application

TIF 23.37 KB 16.05.2018 08.01.1998 1

Protocols/decisions of a company/organisation

TIF 26.04 KB 16.05.2018 07.01.1998 1

Sample report

TIF 57.58 KB 16.05.2018 17.12.1997 1

Copy of the personal identification document

TIF 70.88 KB 16.05.2018 28.11.1997 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 33.42 KB 16.05.2018 26.09.1996 1

Application

TIF 109.38 KB 16.05.2018 09.11.1995 4

Receipts on the publication and state fees

TIF 10.76 KB 16.05.2018 09.11.1995 1

Sample report

TIF 13.82 KB 16.05.2018 09.11.1995 1

Protocols/decisions of a company/organisation

TIF 36.17 KB 16.05.2018 07.11.1995 1

Statement of the Board regarding the payment of the equity

TIF 16.31 KB 16.05.2018 25.10.1995 1

Protocols/decisions of a company/organisation

TIF 36.83 KB 16.05.2018 12.01.1995 1

Protocols/decisions of a company/organisation

TIF 20.09 KB 16.05.2018 09.08.1993 1

Submission/Application

TIF 11.92 KB 16.05.2018 09.08.1993 1

Copy of the personal identification document

TIF 59.67 KB 16.05.2018 17.05.1993 1

Sample report

TIF 11.88 KB 16.05.2018 05.05.1993 1

Copy of the personal identification document

TIF 90.2 KB 16.05.2018 26.02.1993 2

Copy of the personal identification document

TIF 119.04 KB 16.05.2018 22.01.1993 2

Bank statements or other document regarding the payment of the equity

TIF 20.9 KB 16.05.2018 19.01.1993 1

Decisions / letters / protocols of public notaries

TIF 14.42 KB 16.05.2018 19.01.1993 1

Receipts on the publication and state fees

TIF 17.53 KB 16.05.2018 19.01.1993 2

Registration certificates

TIF 59.93 KB 16.05.2018 19.01.1993 1

Sample report

TIF 11.63 KB 16.05.2018 19.01.1993 1

Application

TIF 136 KB 16.05.2018 13.01.1993 4

Protocols/decisions of a company/organisation

TIF 61.54 KB 16.05.2018 10.01.1993 1

Protocols/decisions of a company/organisation

TIF 61.54 KB 16.05.2018 10.01.1993 1

Copy of the personal identification document

TIF 70.4 KB 16.05.2018 16.11.1976 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