Tirdzniecības pakalpojumu aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
89 by profit
84 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tirdzniecības pakalpojumu aģentūra"
Registration number, date 40103352037, 06.12.2010
VAT number LV40103352037 from 18.12.2010 Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Valdlauču iela 5 – 19, Rīga, LV-1076 Check address owners
Fixed capital 2 840 EUR, registered payment 19.08.2016
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, €) 18.72 20.1 17.12
Personal income tax (thousands, €) 4.5 4.31 3.29
Statutory social insurance contributions (thousands, €) 8.84 8.59 7.24
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010
* 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 % 20 € 142 € 2 840 Latvia 27.04.2016 19.08.2016

Historical addresses

Rīga, Bauskas iela 187 - 19 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (350.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (337.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (338.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.01.2021  ZIP €11.00
Annual report 2020 PDF
TPA vad zin GP2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (343.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (338.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (136.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 107.41 KB 16.08.2016 27.04.2016 1

Articles of Association

 PDF 69.47 KB 16.08.2016 27.04.2016 1

Shareholders’ register

PDF 72.75 KB 16.08.2016 27.04.2016 1

Shareholders’ register

TIF 22.31 KB 30.05.2012 18.05.2012 1

Articles of Association

 TIF 35.21 KB 30.05.2012 14.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 32.87 KB 30.05.2012 14.05.2012 1

Articles of Association

 TIF 43.31 KB 08.12.2010 29.11.2010 1

Memorandum of Association

 TIF 46.9 KB 08.12.2010 29.11.2010 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

 RTF 178.97 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 19.08.2016 19.08.2016 2

Application

 PDF 162.34 KB 16.08.2016 29.04.2016 2

Application

 EDOC 173.23 KB 16.08.2016 29.04.2016 2

Amendments to the Articles of Association

 EDOC 120.94 KB 16.08.2016 27.04.2016 1

Articles of Association

 EDOC 85.44 KB 16.08.2016 27.04.2016 1

Shareholders’ register

EDOC 88.88 KB 16.08.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 PDF 79.99 KB 16.08.2016 26.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 95.57 KB 16.08.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.54 KB 30.05.2012 29.05.2012 2

Application

 TIF 241.63 KB 30.05.2012 18.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 34.82 KB 30.05.2012 18.05.2012 1

Protocols/decisions of a company/organisation

 TIF 74.52 KB 30.05.2012 14.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 100.49 KB 08.12.2010 06.12.2010 2

Registration certificates

 TIF 165.53 KB 08.12.2010 06.12.2010 1

Application

 TIF 567.33 KB 08.12.2010 01.12.2010 4

Receipts on the publication and state fees

 TIF 32.56 KB 08.12.2010 30.11.2010 1

Announcement regarding the legal address

 TIF 28.25 KB 08.12.2010 29.11.2010 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