Tax Representative Alliance Latvia, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover
445 by profit
137 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tax Representative Alliance Latvia SIA
Registration number, date 40103353032, 07.12.2010
VAT number LV40103353032 from 18.12.2010 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Stabu iela 52A – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2014
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, €) 13.66 7.12 11.64
Personal income tax (thousands, €) 2.44 1.1 0
Statutory social insurance contributions (thousands, €) 3.97 1.79 0
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   07.11.2012
* 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 % 2 800 € 1 € 2 800 Latvia 08.03.2021 24.03.2021

Procures

Period Rights Person

From 24.03.2021

Right to represent individually
Natural person (from 24.03.2021 )

Apply information changes

Historical company names

SIA "Tax Representative Alliance Latvia" Until 24.03.2021 3 years ago
SIA "RNK Serviss" Until 07.11.2012 12 years ago

Historical addresses

Rīga, Mārupes iela 4 Until 24.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (212.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (82.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (82.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (865.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (866.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (275.54 KB) €8.00

2014

Annual report 28.05.2015  TIF (283.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 19.06.2012  TIF (199.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 92.1 KB 24.03.2021 08.03.2021 1

Articles of Association

PDF 96.06 KB 24.03.2021 08.03.2021 1

Shareholders’ register

PDF 108.35 KB 24.03.2021 08.03.2021 1

Amendments to the Articles of Association

TIF 10.72 KB 20.08.2014 14.08.2014 1

Articles of Association

TIF 18.21 KB 20.08.2014 14.08.2014 1

Shareholders’ register

TIF 39.75 KB 20.08.2014 14.08.2014 2

Amendments to the Articles of Association

TIF 12.64 KB 07.11.2012 01.11.2012 1

Articles of Association

TIF 17.39 KB 07.11.2012 01.11.2012 1

Regulations for the increase/reduction of the equity

TIF 27.6 KB 07.11.2012 01.11.2012 1

Shareholders’ register

TIF 14.41 KB 07.11.2012 01.11.2012 1

Articles of Association

TIF 50.79 KB 10.12.2010 22.11.2010 1

Memorandum of Association

TIF 55.62 KB 10.12.2010 22.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 24.03.2021 24.03.2021 2

Application

PDF 255.81 KB 24.03.2021 19.03.2021 7

Application

EDOC 245.65 KB 24.03.2021 19.03.2021 7

Confirmation or consent to legal address

PDF 224.74 KB 24.03.2021 18.03.2021 1

Confirmation or consent to legal address

EDOC 237.47 KB 24.03.2021 18.03.2021 1

Application

PDF 208.22 KB 24.03.2021 11.03.2021 3

Application

EDOC 208.1 KB 24.03.2021 11.03.2021 3

Amendments to the Articles of Association

EDOC 102.26 KB 24.03.2021 08.03.2021 1

Articles of Association

EDOC 106.51 KB 24.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

EDOC 105.6 KB 24.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

PDF 96.03 KB 24.03.2021 08.03.2021 1

Shareholders’ register

EDOC 125.46 KB 24.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

TIF 57.1 KB 20.08.2014 19.08.2014 2

Application

TIF 123.18 KB 20.08.2014 14.08.2014 2

Protocols/decisions of a company/organisation

TIF 24.07 KB 20.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 44.14 KB 07.11.2012 07.11.2012 2

Registration certificates

TIF 45.9 KB 07.11.2012 07.11.2012 1

Application

TIF 154.29 KB 07.11.2012 01.11.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.92 KB 07.11.2012 01.11.2012 1

Consent of a member of the Board / executive director

TIF 23.8 KB 07.11.2012 01.11.2012 2

Protocols/decisions of a company/organisation

TIF 44.78 KB 07.11.2012 01.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 41.31 KB 07.11.2012 26.10.2012 2

Decisions / letters / protocols of public notaries

TIF 85.29 KB 10.12.2010 07.12.2010 2

Registration certificates

TIF 160.45 KB 10.12.2010 07.12.2010 1

Application

TIF 547.65 KB 10.12.2010 26.11.2010 4

Announcement regarding the legal address

TIF 30.7 KB 10.12.2010 22.11.2010 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