Tapp, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
96 by profit
114 by paid taxes
51 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 "Tapp" |
| Registration number, date | 40103755658, 05.02.2014 |
| VAT number | LV40103755658 from 26.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Spīdolas iela 8 – 51, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 99.91 | 386.77 | 116.29 |
| Personal income tax (thousands, €) | 24.6 | 62.24 | 21.32 |
| Statutory social insurance contributions (thousands, €) | 46.5 | 105.47 | 32.12 |
| Average employees count | 6 | 13 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.01.2023 | 09.01.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.01.2023 | 09.01.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Overly" | Until 09.01.2023 | last year |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 115 - 5 | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OV vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin ojums OV 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (315.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.9 KB | 09.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
EDOC | 57.64 KB | 09.01.2023 | 03.01.2023 | 1 |
Articles of Association |
182.76 KB | 20.07.2018 | 12.07.2018 | 1 | |
Shareholders’ register |
95.32 KB | 20.07.2018 | 16.04.2018 | 1 | |
Shareholders’ register |
1.15 MB | 02.09.2016 | 24.08.2016 | 3 | |
Amendments to the Articles of Association |
97.61 KB | 24.08.2016 | 24.08.2016 | 1 | |
Articles of Association |
85.58 KB | 24.08.2016 | 24.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
69.76 KB | 24.08.2016 | 24.08.2016 | 1 | |
Articles of Association |
TIF | 21.17 KB | 24.02.2014 | 31.01.2014 | 1 |
Memorandum of association |
TIF | 45.61 KB | 24.02.2014 | 31.01.2014 | 2 |
Shareholders’ register |
TIF | 42.82 KB | 24.02.2014 | 31.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.61 KB | 09.01.2023 | 04.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.05 KB | 09.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.07.2018 | 20.07.2018 | 2 |
Articles of Association |
251.96 KB | 20.07.2018 | 12.07.2018 | 1 | |
Application |
676.63 KB | 20.07.2018 | 16.04.2018 | 7 | |
Application |
738.02 KB | 20.07.2018 | 16.04.2018 | 7 | |
Protocols/decisions of a company/organisation |
167.46 KB | 20.07.2018 | 16.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
237.09 KB | 20.07.2018 | 16.04.2018 | 2 | |
Shareholders’ register |
189.14 KB | 20.07.2018 | 16.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 12.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
1.58 MB | 02.09.2016 | 24.08.2016 | 3 | |
Amendments to the Articles of Association |
128.97 KB | 24.08.2016 | 24.08.2016 | 1 | |
Articles of Association |
116.94 KB | 24.08.2016 | 24.08.2016 | 1 | |
Application |
353.69 KB | 24.08.2016 | 24.08.2016 | 6 | |
Application |
386.66 KB | 24.08.2016 | 24.08.2016 | 6 | |
Protocols/decisions of a company/organisation |
175.65 KB | 24.08.2016 | 24.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
207.08 KB | 24.08.2016 | 24.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
101.03 KB | 24.08.2016 | 24.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 24.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 86.67 KB | 24.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 24.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 302.29 KB | 24.02.2014 | 31.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 24.02.2014 | 31.01.2014 | 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