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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tautas Wasabi SIA |
| Registration number, date | 40203177887, 29.10.2018 |
| VAT number | LV40203177887 from 13.11.2018 Europe VAT register |
| Register, date | Commercial Register, 29.10.2018 |
| Legal address | Tēriņu iela 4 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 160 000 EUR, registered payment 06.10.2023 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 12 586.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 22 507.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 504.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 504.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 11 504.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 11 504.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 11 507.81 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 284.71 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 673.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 019.49 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 3 735.63 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 25.05.2022 | 160.51 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -12.86 | -8.81 | 2.17 |
| Personal income tax (thousands, €) | 2.8 | 0.72 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 5.26 | 1.18 | 2.19 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
TINCTURE SINCERE SIAReg. no. 40103831171
|
50 % | 80 000 | € 1 | € 80 000 | Latvia | 08.06.2022 | 06.10.2023 |
SIA "Mercado libre"Reg. no. 50203221551
|
50 % | 80 000 | € 1 | € 80 000 | Latvia | 08.06.2022 | 06.10.2023 |
Historical company names
| SIA "DeFo" | Until 22.09.2021 | 3 years ago |
|---|---|---|
| SIA Interjera Garāža | Until 08.10.2020 | 4 years ago |
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 8 - 6 | Until 08.10.2020 | 4 years ago |
|---|---|---|
| Jūrmala, Zvaigžņu iela 5 - 2 | Until 22.09.2021 | 3 years ago |
| Rīga, Audēju iela 14 - 16 | Until 29.06.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2024.
Case number: C771132424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
13.05.2024 |
15.05.2024 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas tiesa (1000361696)
|
13.05.2024 |
15.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.06.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (498.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (329.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (215.31 KB) | €11.00 |
2018 |
Annual report | 29.10.2018 - 31.12.2018 | 14.04.2019 | PDF (226.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 241.97 KB | 06.10.2023 | 08.06.2022 | 1 |
Articles of Association |
EDOC | 1.02 MB | 06.10.2023 | 08.06.2022 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 249.06 KB | 06.10.2023 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 190.18 KB | 06.10.2023 | 08.06.2022 | 1 |
Amendments to the Articles of Association |
54.32 KB | 16.11.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
54.32 KB | 16.11.2021 | 23.09.2021 | 1 | |
Articles of Association |
125.58 KB | 16.11.2021 | 23.09.2021 | 1 | |
Articles of Association |
125.58 KB | 16.11.2021 | 23.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
71.85 KB | 16.11.2021 | 23.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
71.85 KB | 16.11.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
83.37 KB | 16.11.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
83.37 KB | 16.11.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
84.69 KB | 22.09.2021 | 07.09.2021 | 1 | |
Amendments to the Articles of Association |
84.69 KB | 22.09.2021 | 07.09.2021 | 1 | |
Articles of Association |
124.3 KB | 22.09.2021 | 07.09.2021 | 1 | |
Articles of Association |
124.3 KB | 22.09.2021 | 07.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
116.42 KB | 22.09.2021 | 07.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
116.42 KB | 22.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
82.55 KB | 22.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
92.74 KB | 22.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
82.55 KB | 22.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
92.74 KB | 22.09.2021 | 07.09.2021 | 1 | |
Amendments to the Articles of Association |
126.75 KB | 08.10.2020 | 02.10.2020 | 1 | |
Articles of Association |
158.18 KB | 08.10.2020 | 02.10.2020 | 1 | |
Shareholders’ register |
186.85 KB | 08.10.2020 | 02.10.2020 | 1 | |
Articles of Association |
TIF | 9.51 KB | 26.10.2018 | 24.10.2018 | 1 |
Memorandum of Association |
TIF | 22.84 KB | 26.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 64.02 KB | 26.10.2018 | 24.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.31 KB | 15.05.2024 | 15.05.2024 | 2 |
Notary’s decision |
EDOC | 61.79 KB | 15.05.2024 | 15.05.2024 | 2 |
Court decision/judgement |
DOCX | 55.57 KB | 14.05.2024 | 13.05.2024 | 5 |
Court decision/judgement |
EDOC | 61.53 KB | 14.05.2024 | 13.05.2024 | 5 |
Application |
EDOC | 51.77 KB | 06.10.2023 | 22.09.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
79.11 KB | 06.10.2023 | 16.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.29 KB | 06.10.2023 | 28.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.79 KB | 06.10.2023 | 28.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.7 KB | 06.10.2023 | 14.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
78.75 KB | 06.10.2023 | 13.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.69 KB | 06.10.2023 | 07.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
79.34 KB | 06.10.2023 | 05.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.78 KB | 06.10.2023 | 14.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.11 KB | 06.10.2023 | 09.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
78.77 KB | 06.10.2023 | 29.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.13 KB | 06.10.2023 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 47.71 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 47.71 KB | 29.06.2022 | 22.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
81.15 KB | 06.10.2023 | 13.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.54 KB | 06.10.2023 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 100.36 KB | 06.10.2023 | 08.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 99.78 KB | 06.10.2023 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 222.61 KB | 06.10.2023 | 08.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
599.06 KB | 05.04.2022 | 30.03.2022 | 4 | |
Application |
599.06 KB | 05.04.2022 | 30.03.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 16.11.2021 | 16.11.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
52.08 KB | 16.11.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.08 KB | 16.11.2021 | 24.09.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 63.86 KB | 16.11.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 128.99 KB | 16.11.2021 | 23.09.2021 | 1 |
Application |
212.34 KB | 16.11.2021 | 23.09.2021 | 1 | |
Application |
212.34 KB | 16.11.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.44 KB | 16.11.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.44 KB | 16.11.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.11 KB | 16.11.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.11 KB | 16.11.2021 | 23.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
306.4 KB | 16.11.2021 | 23.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
306.4 KB | 16.11.2021 | 23.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 81.13 KB | 16.11.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 92.1 KB | 16.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
81 KB | 16.11.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
81 KB | 16.11.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 22.09.2021 | 22.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 90.63 KB | 22.09.2021 | 07.09.2021 | 1 |
Articles of Association |
EDOC | 135.7 KB | 22.09.2021 | 07.09.2021 | 1 |
Application |
313.16 KB | 22.09.2021 | 07.09.2021 | 1 | |
Application |
313.16 KB | 22.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
424.17 KB | 22.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
424.17 KB | 22.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
69.83 KB | 22.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
69.83 KB | 22.09.2021 | 07.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
177.35 KB | 22.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
152.39 KB | 22.09.2021 | 07.09.2021 | 1 | |
Shareholders’ register |
EDOC | 99.28 KB | 22.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 08.10.2020 | 08.10.2020 | 2 |
Amendments to the Articles of Association |
157.96 KB | 08.10.2020 | 02.10.2020 | 1 | |
Articles of Association |
219.32 KB | 08.10.2020 | 02.10.2020 | 1 | |
Application |
218.22 KB | 08.10.2020 | 02.10.2020 | 1 | |
Application |
274.56 KB | 08.10.2020 | 02.10.2020 | 1 | |
Application |
422.83 KB | 08.10.2020 | 02.10.2020 | 1 | |
Application |
421.72 KB | 08.10.2020 | 02.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
118.69 KB | 08.10.2020 | 02.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
178.98 KB | 08.10.2020 | 02.10.2020 | 1 | |
Shareholders’ register |
248.13 KB | 08.10.2020 | 02.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 115.96 KB | 07.11.2018 | 05.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 29.10.2018 | 29.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 26.10.2018 | 24.10.2018 | 1 |
Application |
TIF | 186.04 KB | 26.10.2018 | 24.10.2018 | 8 |
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