Tax Compliance Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
449 by paid taxes
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 | Tax Compliance Latvia SIA |
| Registration number, date | 40003605024, 02.10.2002 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 02.10.2002 |
| Legal address | Rīga, Kronvalda bulvāris 10-32b Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2016 |
| 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
- No contacts information
- 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, €) | 10.05 | 5.21 | 0.09 |
| Personal income tax (thousands, €) | 0.26 | 0 | -0.45 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2008 |
* 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 |
69.98 % | 1 991 | € 1 | € 1 991 | Latvia | 21.12.2022 | 12.01.2023 |
Natural person |
20.04 % | 570 | € 1 | € 570 | Latvia | 21.12.2022 | 12.01.2023 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 29.05.2019 | 07.06.2019 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 08.05.2019 | 15.05.2019 |
Historical company names
| "LINDE & ASSOCIATES" SIA | Until 12.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 22.02.2024 | PDF (356.89 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 01.02.2023 | PDF (356.89 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 28.01.2022 | PDF (350.31 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 23.03.2021 | PDF (564.5 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | PDF (552.28 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 18.02.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 27.02.2018 | PDF (2.36 MB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 05.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 16 | |||||
2015 |
Annual report | 15.08.2016 | TIF (99.76 KB) | €8.00 | |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 18.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LA vad.zin. GP30.11.2014 | |||||
2013 |
Annual report | 10.01.2014 | TIF (421.15 KB) | ||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LA GP30112012 vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LA GP2011 ZINOJUMS | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LA 30.11.2010.doc | ZIP | ||||
2009 |
Annual report | 27.01.2010 | TIF (388.37 KB) | ||
2008 |
Annual report | 28.01.2009 | TIF (399.27 KB) | ||
2007 |
Annual report | 08.11.2008 | TIF (400.38 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (182.53 KB) | ||
2005 |
Annual report | 27.10.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 26.08.2016 | TIF (777.5 KB) | ||
2003 |
Annual report | 26.08.2016 | TIF (262.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.16 KB | 12.01.2023 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 27.04 KB | 12.01.2023 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 12.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 07.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 07.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 15.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 15.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 20.10.2017 | 16.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 04.10.2017 | 19.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 04.10.2017 | 19.09.2017 | 1 |
Articles of Association |
DOC | 40 KB | 04.10.2017 | 19.09.2017 | 1 |
Articles of Association |
DOC | 40 KB | 04.10.2017 | 19.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 01.09.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 68.73 KB | 01.09.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 31.29 KB | 01.09.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 82.88 KB | 26.08.2016 | 17.06.2013 | 2 |
Shareholders’ register |
TIF | 17.28 KB | 26.07.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 11.10.2011 | 05.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 26.08.2016 | 29.11.2008 | 1 |
Articles of Association |
TIF | 41.97 KB | 26.08.2016 | 29.11.2008 | 1 |
Articles of Association |
TIF | 34.82 KB | 26.08.2016 | 19.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 26.08.2016 | 14.10.2002 | 1 |
Articles of Association |
TIF | 32.69 KB | 26.08.2016 | 14.10.2002 | 1 |
Shareholders’ register |
TIF | 12.02 KB | 26.08.2016 | 14.10.2002 | 1 |
Articles of Association |
TIF | 53.79 KB | 26.08.2016 | 30.08.2002 | 1 |
Memorandum of association |
TIF | 92.96 KB | 26.08.2016 | 30.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.76 KB | 12.01.2023 | 21.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 12.01.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.28 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 50.8 KB | 07.06.2019 | 29.05.2019 | 2 |
Application |
EDOC | 59.17 KB | 07.06.2019 | 29.05.2019 | 2 |
Application |
DOCX | 50.8 KB | 07.06.2019 | 29.05.2019 | 2 |
Shareholders’ register |
EDOC | 41.58 KB | 07.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 52.78 KB | 15.05.2019 | 09.05.2019 | 1 |
Application |
DOCX | 44.14 KB | 15.05.2019 | 09.05.2019 | 1 |
Application |
DOCX | 44.14 KB | 15.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
EDOC | 49.82 KB | 15.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
EDOC | 52.34 KB | 20.10.2017 | 17.10.2017 | 2 |
Application |
DOCX | 40.67 KB | 20.10.2017 | 17.10.2017 | 2 |
Shareholders’ register |
EDOC | 43.68 KB | 20.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 04.10.2017 | 04.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 306.72 KB | 04.10.2017 | 19.09.2017 | 1 |
Articles of Association |
EDOC | 305.57 KB | 04.10.2017 | 19.09.2017 | 1 |
Application |
DOCX | 18.7 KB | 04.10.2017 | 19.09.2017 | 1 |
Application |
DOCX | 18.7 KB | 04.10.2017 | 19.09.2017 | 1 |
Application |
EDOC | 311.81 KB | 04.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 311.81 KB | 04.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 04.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 04.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 103.31 KB | 01.09.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 01.09.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 01.09.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 26.08.2016 | 10.12.2013 | 1 |
Application |
TIF | 184.94 KB | 26.08.2016 | 14.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 26.08.2016 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 26.08.2016 | 25.07.2012 | 1 |
Application |
TIF | 119.1 KB | 26.08.2016 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 26.08.2016 | 11.10.2011 | 1 |
Application |
TIF | 94.2 KB | 26.08.2016 | 05.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 26.08.2016 | 18.12.2008 | 1 |
Application |
TIF | 174.25 KB | 26.08.2016 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 26.08.2016 | 12.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 26.08.2016 | 29.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.84 KB | 26.08.2016 | 22.05.2008 | 2 |
Application |
TIF | 151.16 KB | 26.08.2016 | 19.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 26.08.2016 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.62 KB | 26.08.2016 | 19.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 26.08.2016 | 16.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 26.08.2016 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 26.08.2016 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.46 KB | 26.08.2016 | 01.06.2005 | 2 |
Application |
TIF | 140.95 KB | 26.08.2016 | 19.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 26.08.2016 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 26.08.2016 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 26.08.2016 | 14.11.2002 | 1 |
Application |
TIF | 95.82 KB | 26.08.2016 | 31.10.2002 | 3 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 26.08.2016 | 31.10.2002 | 2 |
Application |
TIF | 149.53 KB | 26.08.2016 | 15.10.2002 | 3 |
Documents attesting the transfer of shares |
TIF | 21.3 KB | 26.08.2016 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 26.08.2016 | 15.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 26.08.2016 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 26.08.2016 | 02.10.2002 | 1 |
Registration certificates |
TIF | 63.34 KB | 26.08.2016 | 02.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 26.08.2016 | 30.09.2002 | 1 |
Submission/Application |
TIF | 17.13 KB | 26.08.2016 | 30.09.2002 | 1 |
Application |
TIF | 257.28 KB | 26.08.2016 | 23.09.2002 | 6 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 26.08.2016 | 05.09.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 26.08.2016 | 30.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.61 KB | 26.08.2016 | 30.08.2002 | 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