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 "TARIFA" |
| Registration number, date | 40103239381, 16.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2009 |
| Legal address | Pils iela 18 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0.41 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 26.06.2015 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.06.2015 | 26.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tarifa 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tarifa vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (210.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Tarifa | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (207.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tarifa Vad zinoj 2 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Tarifa 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Tarifa 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (89.9 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (227.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.92 KB | 08.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 43.5 KB | 08.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 57.02 KB | 08.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 25.33 KB | 30.09.2009 | 16.07.2009 | 2 |
Memorandum of Association |
TIF | 46.32 KB | 30.09.2009 | 16.07.2009 | 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 |
TIF | 51.92 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 82.49 KB | 08.07.2015 | 18.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.2 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 08.07.2015 | 18.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 30.09.2009 | 16.07.2009 | 1 |
Application |
TIF | 97.25 KB | 30.09.2009 | 16.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 30.09.2009 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 30.09.2009 | 16.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 362.47 KB | 30.09.2009 | 16.07.2009 | 2 |
Registration certificates |
TIF | 41.16 KB | 30.09.2009 | 16.07.2009 | 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