Taro klubs "Taro Pasaule", SIA

Limited Liability Company, Micro company
Place in branch
308 by turnover
445 by profit
101 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Taro klubs "Taro Pasaule" SIA
Registration number, date 40103463101, 26.09.2011
VAT number LV40103463101 from 28.11.2011 Europe VAT register
Register, date Commercial Register, 26.09.2011
Legal address Ģertrūdes iela 77 – 20, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 31.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.67 22.84 21.66
Personal income tax (thousands, €) 0.78 0.55 0.75
Statutory social insurance contributions (thousands, €) 5.04 4.51 3.91
Average employees count 2 2 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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 Chairperson of the Board Right to represent individually   01.04.2016
* 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

60 % 1 800 € 1 € 1 800 Latvia 24.03.2016 31.03.2016

Natural person

25 % 750 € 1 € 750 Latvia 24.03.2016 31.03.2016

Natural person

15 % 450 € 1 € 450 Latvia 24.03.2016 31.03.2016

Historical addresses

Rīga, Saulgožu iela 6 - 20 Until 07.12.2017 7 years ago
Rīga, Jūrmalas gatve 82 k-1 - 127 Until 23.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ Taro 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.07.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.v1.13.4.1 Taro 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 Taro PDF

2012

Annual report 26.09.2011 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
TP Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.97 KB 05.04.2016 24.03.2016 2

Articles of Association

TIF 65.87 KB 05.04.2016 20.01.2016 2

Regulations for the increase/reduction of the equity

TIF 77.1 KB 05.04.2016 20.01.2016 2

Amendments to the Articles of Association

TIF 9.24 KB 09.09.2015 15.06.2015 1

Articles of Association

TIF 11.81 KB 09.09.2015 15.06.2015 1

Shareholders’ register

TIF 67.09 KB 09.09.2015 15.06.2015 2

Shareholders’ register

TIF 56.12 KB 03.10.2012 20.09.2012 1

Articles of Association

TIF 41.74 KB 28.09.2011 05.09.2011 1

Memorandum of association

TIF 32.32 KB 28.09.2011 05.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 462.09 KB 23.08.2024 20.08.2024 21

Decisions / letters / protocols of public notaries

RTF 189.41 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 07.12.2017 07.12.2017 2

Application

TIF 124.67 KB 05.12.2017 04.12.2017 3

Decisions / letters / protocols of public notaries

TIF 59.16 KB 05.04.2016 31.03.2016 2

Application

TIF 265.38 KB 05.04.2016 24.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 05.04.2016 11.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.09 KB 05.04.2016 11.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.33 KB 05.04.2016 22.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 69 KB 05.04.2016 20.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 05.04.2016 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 176.57 KB 05.04.2016 20.01.2016 3

Decisions / letters / protocols of public notaries

TIF 30.9 KB 25.11.2015 20.11.2015 2

Application

TIF 83.07 KB 25.11.2015 16.11.2015 3

Power of attorney, act of empowerment

TIF 8.88 KB 25.11.2015 04.11.2015 1

Notice of a member of the Board regarding the resignation

TIF 5.92 KB 25.11.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

TIF 69.18 KB 09.09.2015 07.09.2015 2

Power of attorney, act of empowerment

TIF 12.81 KB 09.09.2015 27.08.2015 1

Application

TIF 161.13 KB 09.09.2015 24.07.2015 3

Protocols/decisions of a company/organisation

TIF 29.63 KB 09.09.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 03.10.2012 02.10.2012 2

Consent of a member of the Board / executive director

TIF 46.39 KB 03.10.2012 28.09.2012 2

Application

TIF 304.39 KB 03.10.2012 20.09.2012 3

Protocols/decisions of a company/organisation

TIF 43.06 KB 03.10.2012 20.09.2012 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 28.09.2011 26.09.2011 2

Registration certificates

TIF 23.47 KB 28.09.2011 26.09.2011 1

Announcement regarding the legal address

TIF 15.31 KB 28.09.2011 13.09.2011 1

Application

TIF 108.77 KB 28.09.2011 13.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.19 KB 28.09.2011 13.09.2011 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